Auchendinny
Penicuik
Midlothian
EH26 0RB
Scotland
Director Name | David Arthur O'Loan |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 March 2009(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Greywell House 8 Woodham Gate Woking Surrey GU21 5AY |
Secretary Name | Miss Caroline Victoria Storrie |
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Status | Closed |
Appointed | 11 June 2010(1 year, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 03 May 2011) |
Role | Company Director |
Correspondence Address | Ground Floor, House G Gogarburn, PO Box 1000 Edinburgh EH12 1HQ Scotland |
Secretary Name | Malcolm Wells |
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Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Bellefield Lane Lanark Lanarkshire ML11 7AA Scotland |
Registered Address | 1 Princes Street London EC2R 8PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2011 | Application to strike the company off the register (3 pages) |
4 January 2011 | Application to strike the company off the register (3 pages) |
30 September 2010 | Company name changed rbs financing LIMITED\certificate issued on 30/09/10
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30 September 2010 | Change of name notice (2 pages) |
30 September 2010 | Change of name notice (2 pages) |
30 September 2010 | Resolutions
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30 June 2010 | Appointment of Miss Caroline Victoria Storrie as a secretary (1 page) |
30 June 2010 | Appointment of Miss Caroline Victoria Storrie as a secretary (1 page) |
29 June 2010 | Termination of appointment of Malcolm Wells as a secretary (1 page) |
29 June 2010 | Termination of appointment of Malcolm Wells as a secretary (1 page) |
22 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-22
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22 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-22
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30 March 2009 | Memorandum and Articles of Association (15 pages) |
30 March 2009 | Memorandum and Articles of Association (15 pages) |
25 March 2009 | Incorporation (19 pages) |
25 March 2009 | Incorporation (19 pages) |