Company NameWilliams & Glyn's Registrars Limited
Company StatusDissolved
Company Number00966252
CategoryPrivate Limited Company
Incorporation Date14 November 1969(51 years, 2 months ago)
Dissolution Date12 May 2015 (5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2011(41 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 12 May 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2012(43 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 12 May 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(42 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 12 May 2015)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameKennedy Campbell Foster
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(23 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 05 September 1994)
RoleBank Official
Correspondence Address4 Deacons Court
Linlithgow
West Lothian
EH49 6BT
Scotland
Director NameAlan Wallace McKean
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(23 years, 1 month after company formation)
Appointment Duration15 years, 6 months (resigned 20 June 2008)
RoleBank Official
Correspondence Address29 Woodhall Bank
Edinburgh
EH13 0HL
Scotland
Director NameMiss Elspeth Barbara Ann Miller
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(23 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 02 July 2001)
RoleBank Official
Correspondence Address2 Midmar Avenue
Edinburgh
EH10 6BS
Scotland
Secretary NameAlan Ewing Mills
NationalityBritish
StatusResigned
Appointed24 December 1992(23 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 09 July 1994)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address87 Sheriffs Park
Linlithgow
West Lothian
EH49 7SR
Scotland
Secretary NameShirley Margaret Macgillivray
NationalityBritish
StatusResigned
Appointed29 July 1994(24 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 19 December 2000)
RoleSecretary
Correspondence Address33 Badger Walk
Broxburn
West Lothian
EH52 5TW
Scotland
Director NameMr Hew Campbell
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(24 years, 10 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 August 2007)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressYett Holm
Woodhall Road, Braidwood
Carluke
ML8 5NF
Scotland
Secretary NameDeborah Susan Esslemont
NationalityBritish
StatusResigned
Appointed19 December 2000(31 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 02 August 2006)
RoleCompany Director
Correspondence Address3 Tapitlaw Grove
Comrie
Dunfermline
Fife
KY12 9XE
Scotland
Director NameAlan Ewing Mills
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(32 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 11 December 2012)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Business House G, PO Box 1000
Edinburgh
EH12 1HQ
Scotland
Secretary NameYvonne Wood
NationalityBritish
StatusResigned
Appointed02 August 2006(36 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 September 2011)
RoleCompany Director
Correspondence Address99a High Street
Cockenzie
East Lothian
EH32 0DQ
Scotland
Director NameAileen Norma Taylor
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(37 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 September 2010)
RoleBank Official
Country of ResidenceScotland
Correspondence Address1 Drumcoile
Braco
Perthshire
FK15 9LG
Scotland
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2008(38 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 September 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Gary Robert McNeilly Stewart
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(40 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 December 2012)
RoleBanker
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameBarbara Charlotte Wallace
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(40 years, 10 months after company formation)
Appointment Duration1 year (resigned 28 September 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMs Merle Allen
StatusResigned
Appointed28 September 2011(41 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 08 November 2011)
RoleCompany Director
Correspondence Address4th Floor
280 Bishopsgate
London
EC2M 4RB
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed08 November 2011(42 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

99 at £1Royal Bank Of Scotland PLC
99.00%
Ordinary
1 at £1N.c. Head Office Nominees LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
15 January 2015Application to strike the company off the register (3 pages)
30 August 2014Accounts made up to 31 December 2013 (6 pages)
15 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
9 January 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-06
(1 page)
15 April 2013Accounts made up to 31 December 2012 (7 pages)
21 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
17 December 2012Appointment of Ms Sally Jane Sutherland as a director on 11 December 2012 (2 pages)
14 December 2012Termination of appointment of Gary Robert Mcneilly Stewart as a director on 11 December 2012 (1 page)
14 December 2012Termination of appointment of Alan Ewing Mills as a director on 11 December 2012 (1 page)
10 August 2012Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
10 August 2012Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
13 February 2012Accounts made up to 31 December 2011 (7 pages)
10 February 2012Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
10 February 2012Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
17 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
17 January 2012Appointment of Miss Christine Anne Russell as a secretary on 8 November 2011 (2 pages)
17 January 2012Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages)
17 January 2012Appointment of Miss Christine Anne Russell as a secretary on 8 November 2011 (2 pages)
28 November 2011Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
26 October 2011Appointment of Ms Merle Allen as a secretary on 28 September 2011 (2 pages)
24 October 2011Termination of appointment of Yvonne Wood as a secretary on 28 September 2011 (1 page)
10 October 2011Appointment of Andrew James Nicholson as a director on 28 August 2011 (2 pages)
10 October 2011Termination of appointment of Barbara Charlotte Wallace as a director on 28 September 2011 (1 page)
5 October 2011Accounts made up to 31 December 2010 (7 pages)
19 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
18 January 2011Director's details changed for Alan Ewing Mills on 17 January 2011 (2 pages)
20 September 2010Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
17 September 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010Termination of appointment of Aileen Taylor as a director (1 page)
3 September 2010Accounts made up to 31 December 2009 (7 pages)
17 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
22 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
25 June 2009Accounts made up to 31 December 2008 (7 pages)
2 January 2009Return made up to 27/12/08; full list of members (4 pages)
11 September 2008Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
11 July 2008Director appointed mr neil clark macarthur (2 pages)
10 July 2008Appointment terminated director alan mckean (1 page)
10 June 2008Accounts made up to 31 December 2007 (6 pages)
17 January 2008Return made up to 27/12/07; full list of members (6 pages)
23 August 2007New director appointed (1 page)
22 August 2007Director resigned (1 page)
15 May 2007Accounts made up to 31 December 2006 (6 pages)
15 January 2007Return made up to 27/12/06; full list of members (3 pages)
14 September 2006Accounts made up to 31 December 2005 (8 pages)
4 August 2006New secretary appointed (1 page)
4 August 2006Secretary resigned (1 page)
24 January 2006Return made up to 27/12/05; full list of members (3 pages)
19 October 2005Director's particulars changed (1 page)
10 June 2005Accounts made up to 31 December 2004 (8 pages)
26 January 2005Return made up to 27/12/04; full list of members (6 pages)
3 December 2004Registered office changed on 03/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
13 July 2004Accounts made up to 31 December 2003 (8 pages)
1 June 2004Director's particulars changed (1 page)
22 January 2004Return made up to 27/12/03; full list of members (6 pages)
13 July 2003Accounts made up to 31 December 2002 (8 pages)
15 May 2003Director's particulars changed (1 page)
21 January 2003Return made up to 27/12/02; full list of members (6 pages)
13 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 2002New director appointed (2 pages)
10 September 2002Accounts made up to 31 December 2001 (8 pages)
7 August 2002Director's particulars changed (1 page)
16 April 2002Secretary's particulars changed (1 page)
22 January 2002Return made up to 27/12/01; full list of members (5 pages)
25 July 2001Accounts made up to 31 December 2000 (9 pages)
7 July 2001Director resigned (1 page)
12 June 2001Secretary's particulars changed (1 page)
15 January 2001Return made up to 27/12/00; full list of members (7 pages)
3 January 2001New secretary appointed (3 pages)
3 January 2001Secretary resigned (1 page)
7 August 2000Secretary's particulars changed (1 page)
20 June 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 March 2000Accounts made up to 30 September 1999 (6 pages)
24 January 2000Return made up to 27/12/99; full list of members (6 pages)
16 March 1999Accounts made up to 30 September 1998 (7 pages)
31 January 1999Return made up to 27/12/98; full list of members (7 pages)
4 December 1998Director's particulars changed (1 page)
3 March 1998Accounts made up to 30 September 1997 (7 pages)
27 January 1998Return made up to 27/12/97; no change of members (7 pages)
21 January 1997Accounts made up to 30 September 1996 (7 pages)
7 January 1997Return made up to 27/12/96; no change of members (6 pages)
25 March 1996Registered office changed on 25/03/96 from: 67 lombard street london EC3P 3DL (1 page)
22 February 1996Accounts made up to 30 September 1995 (7 pages)
18 February 1996Return made up to 27/12/95; full list of members (8 pages)
18 February 1996Director's particulars changed (1 page)
13 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
8 December 1992Full accounts made up to 30 September 1992 (6 pages)
4 January 1991Full accounts made up to 30 September 1990 (6 pages)
29 January 1987Full accounts made up to 30 September 1986 (6 pages)
16 January 1986Accounts made up to 30 September 1985 (6 pages)
9 January 1981Accounts made up to 30 September 1980 (4 pages)
31 December 1975Accounts made up to 30 September 1975 (9 pages)