ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
Overview
| Company Name | ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01229417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED?
- (6523) /
Where is ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED located?
| Registered Office Address | 1 Princes Street EC2R 8PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED | Sep 30, 1987 | Sep 30, 1987 |
| CHARTERHOUSE PORTFOLIO MANAGERS LIMITED | Jun 26, 1986 | Jun 26, 1986 |
| BLOUSIT LIMITED | Oct 10, 1975 | Oct 10, 1975 |
What are the latest accounts for ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Barbara Charlotte Wallace as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of James Anthony Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Macarthur as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital on Jun 22, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Clark Macarthur on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Elston as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Robert, Mcneilly Stewart as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Clark Macarthur as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||
| JACKSON, James Anthony | Director | Bishopsgate EC2M 4RB London 280 England | England | British | 154943750001 | |||||
| MILLS, Alan Ewing | Director | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | Scotland | British | 1268780001 | |||||
| WALLACE, Barbara Charlotte | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 150055310001 | |||||
| FULLER, Charles | Secretary | 5 Brathway Road SW18 4BE London | British | 59229830002 | ||||||
| HAMPTON, Keith Martin | Secretary | 4 Cranford Court Shakespeare Road AL5 5NY Harpenden Hertfordshire | British | 32266720001 | ||||||
| HARRIS, Colin Robert | Secretary | West House Camden Park TN2 4TW Tunbridge Wells Kent | British | 3594570001 | ||||||
| PRINCE, Jennifer May | Secretary | The Leasow River View Close, Chilbolton SO20 6AA Stockbridge Hampshire | British | 34472810003 | ||||||
| SHERLOCK, Michael John | Secretary | Spencers Cottage King Street CM5 9NR High Ongar Essex | British | 29096550001 | ||||||
| BARKER, Timothy John | Director | 45 Melrose Road SW18 1LX London | British | 47653860001 | ||||||
| BELL, Jonathan Anthony | Director | 23 High Trees Road RH2 7EH Reigate Surrey | United Kingdom | British | 62601540001 | |||||
| BLACK, Alan John | Director | 38 Camus Avenue EH10 6QU Edinburgh | United Kingdom | British | 14348970001 | |||||
| ELSTON, David | Director | 8 Mayfield Terrace EH9 1SA Edinburgh | Scotland | British | 35474990002 | |||||
| FIELD, Paul Michael Antony | Director | Lewes Road Ditchling BN6 8TY Hassocks Hare Knap West Sussex United Kingdom | British | 129048720001 | ||||||
| FIELD, Paul Michael Antony | Director | Lewes Road Ditchling BN6 8TY Hassocks Hare Knap West Sussex United Kingdom | British | 129048720001 | ||||||
| GROOM, Jon | Director | Bankside Frognal NW3 6XY London | British | 70738950003 | ||||||
| HARRIS, Colin Robert | Director | Shernfold Park Farm House Wadhurst Road, Frant TN3 9EH Tunbridge Wells Kent | England | British | 141300990001 | |||||
| HARRIS, Colin Robert | Director | Shernfold Park Farm House Wadhurst Road, Frant TN3 9EH Tunbridge Wells Kent | England | British | 141300990001 | |||||
| HENDERSON, Ian Arthur | Director | 431 Lanark Road EH14 5BA Edinburgh | British Canadian | 51717260002 | ||||||
| HIGGINS, Bernard | Director | Lauderdale 10 Gamekeepers Road EH4 6LX Edinburgh | British | 57636750003 | ||||||
| HUTCHINS, Michael John Patrick | Director | The Firs 19a Fletsland Road SK9 2AD Wilmslow Cheshire | British | 41618470001 | ||||||
| KIRK, Nicholas John | Director | Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | England | British | 4312510002 | |||||
| KIRWAN, Francis Xavier | Director | Gateside House Hill Road EH31 2BE Gullane East Lothian | British | 61709530001 | ||||||
| LITTLE, Jonathan Michael | Director | Forge Farmhouse Forge Road Groombridge TN5 9PL East Sussex | British | 78892270001 | ||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 81529340003 | |||||
| MACKLE, Feilim | Director | 11 Marine Parade EH39 4LD North Berwick East Lothian | Scotland | Irish | 164413100001 | |||||
| MCDOWELL, Charles Malcolm | Director | 104 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham | United Kingdom | British | 39457980001 | |||||
| MCGRAW, David | Director | 28 Clark Avenue EH49 7AP Linlithgow | Scotland | British | 88093590001 | |||||
| OFFOR, Ian Eric Richard | Director | East Lodges 177 Clermiston Road EH12 6UL Edinburgh Midlothian | British | 1268760001 | ||||||
| PAGE, David Keith | Director | 23 Kettilstoun Grove EH49 6PP Linlithgow West Lothian | British | 84309420001 | ||||||
| PARK, Malcolm John | Director | 9 Brunstane Mill Road EH15 2LY Edinburgh | British | 76378320001 | ||||||
| POWELL, Anthony Jonathan Weir | Director | Creake House North Creake NR21 9LG Fakenham Norfolk | British | 79947510001 | ||||||
| RAYWARD, Mark Gary | Director | Blackstone Grange Blackstone Lane BN5 9TB Blackstone West Sussex | United Kingdom | British | 41366000003 | |||||
| RIDDELL, Norman Malcolm Marshall | Director | Long Bar Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire | United Kingdom | British | 688250001 | |||||
| ROBERTSON, James Ian Wedderburn Cleland | Director | 4 Watling Knoll WD7 7HW Radlett Hertfordshire | British | 688350001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0