| Company Name | Nautilus Personal Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791781 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1999(24 years, 10 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Names | RBS Nautilus Limited and Roboscot (29) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Wallace McKean |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Bank Official |
| Correspondence Address | 29 Woodhall Bank Edinburgh EH13 0HL Scotland |
| Director Name | Alan Ewing Mills |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2002(3 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 February 2009) |
| Role | Bank Official |
| Country of Residence | Scotland |
| Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
| Secretary Name | Yvonne Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 99a High Street Cockenzie East Lothian EH32 0DQ Scotland |
| Director Name | Aileen Norma Taylor |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 February 2009) |
| Role | Bank Official |
| Country of Residence | Scotland |
| Correspondence Address | 1 Drumcoile Braco Perthshire FK15 9LG Scotland |
| Director Name | Mr Neil Clark Macarthur |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2008(9 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 10 February 2009) |
| Role | Bank Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wardie Avenue Edinburgh EH5 2AB Scotland |
| Director Name | Mr Hew Campbell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Bank Official |
| Country of Residence | Scotland |
| Correspondence Address | Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland |
| Director Name | Eric George William Tough |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Bank Official |
| Correspondence Address | 4 Doune Terrace Edinburgh EH3 6DY Scotland |
| Secretary Name | Shirley Margaret Macgillivray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Badger Walk Broxburn West Lothian EH52 5TW Scotland |
| Secretary Name | Deborah Susan Esslemont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 August 2006) |
| Role | Company Director |
| Correspondence Address | 3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland |
Location
| Registered Address | 1 Princes Street London EC2R 8PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2008 | Application for striking-off (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page) |
| 11 July 2008 | Director appointed mr neil clark macarthur (2 pages) |
| 26 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 23 August 2007 | New director appointed (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 12 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New secretary appointed (1 page) |
| 18 July 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: waterhouse square 138-142 holborn, london EC1N 2TH (1 page) |
| 14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 1 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 1 June 2004 | Director's particulars changed (1 page) |
| 13 July 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 2 July 2003 | Return made up to 18/06/03; change of members (6 pages) |
| 22 May 2003 | Resolutions
|
| 15 May 2003 | Director's particulars changed (1 page) |
| 7 November 2002 | Resolutions
|
| 7 November 2002 | New director appointed (2 pages) |
| 7 August 2002 | Director's particulars changed (1 page) |
| 5 July 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 16 April 2002 | Secretary's particulars changed (1 page) |
| 25 July 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
| 26 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 26 June 2001 | Secretary's particulars changed (1 page) |
| 12 June 2001 | Secretary's particulars changed (1 page) |
| 3 January 2001 | Secretary resigned (1 page) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 7 August 2000 | Secretary's particulars changed (1 page) |
| 18 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 11 May 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
| 11 May 2000 | Accounting reference date shortened from 30/09/00 to 30/09/99 (1 page) |
| 19 August 1999 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 11 August 1999 | Memorandum and Articles of Association (15 pages) |
| 20 July 1999 | Memorandum and Articles of Association (17 pages) |
| 18 June 1999 | Incorporation (27 pages) |