ROYSCOT RETAILER SERVICES LIMITED
Overview
| Company Name | ROYSCOT RETAILER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01661941 |
| 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 ROYSCOT RETAILER SERVICES LIMITED?
- (6523) /
Where is ROYSCOT RETAILER SERVICES LIMITED located?
| Registered Office Address | 3 Princess Way Redhill RH1 1NP Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYSCOT RETAILER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETAIL CREDIT CARDS LIMITED | Dec 06, 1982 | Dec 06, 1982 |
| ALNERY NO. 158 LIMITED | Sep 03, 1982 | Sep 03, 1982 |
What are the latest accounts for ROYSCOT RETAILER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ROYSCOT RETAILER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Statement of capital on Apr 29, 2010
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Deborah Esslemont as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Yvonne Wood as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ROYSCOT RETAILER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Yvonne | Secretary | High Street EH32 0DQ Cockenzie 99a East Lothian | 150366590001 | |||||||
| CHATER, Hugh Leathley | Director | E First Floor Rbs Gogarburn EH12 1HQ Edinburgh House | Scotland | British | Managing Director, Personal Cards | 133411130001 | ||||
| MCINTYRE, Stuart Alexander | Director | Rosetay Cout KY12 7YG Dunfermline 13 Fife Scotland | British | Head Of Decision Support, Personal | 133326890001 | |||||
| BELLANY, James | Secretary | 23 Links Place Port Seton EH32 0TP Prestonpans East Lothian | British | 69053250001 | ||||||
| CARGILL, Jan | Secretary | 18 St Bernard's Crescent EH4 1NS Edinburgh | British | 53826150001 | ||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 52 Erskine Road EH52 6XL Broxburn West Lothian | British | 40027890001 | ||||||
| BAILLIE, Colin Angus | Director | 2 White Dales EH10 7JQ Edinburgh | Scotland | British | Bank Official | 37299100002 | ||||
| BARR, Alexander Davidson | Director | 24 Pentland Drive EH10 6PX Edinburgh Scotland | British | Bank Official | 35395370001 | |||||
| BLAIR, Gordon | Director | 17 Barons Hill Avenue EH49 7JU Linlithgow West Lothian | British | Accountant (Cima) | 36632260001 | |||||
| BRANNAN, Stephen Paul | Director | 28 Buckstone Avenue EH10 6QN Edinburgh Midlothian | Scotland | British | Director | 65065080001 | ||||
| CLINK, Iain | Director | 18 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | Bank Official | 81645170001 | ||||
| MCKINNELL, Duncan James | Director | Friars Croft Sidegate EH41 4BU Haddington East Lothian | British | Bank Official | 55647560001 | |||||
| RAFFERTY, James Shelley | Director | Whin Cottage EH31 2BQ Gullane East Lothian | British | Bank Official | 148231630001 | |||||
| SLOAN, David Gordon Shannon | Director | 49 Crosswood Crescent EH14 7LX Balerno Midlothian | British | Bank Official | 12313560001 | |||||
| SURRIDGE, Tony Alan | Director | 4 Semley Road BN6 8PE Hassocks West Sussex | United Kingdom | British | Bank Official | 71065360001 | ||||
| WALDMAN, Andrew Hunter | Director | Balnagarrow 51 Cramond Glebe Road EH4 6NT Edinburgh | Scotland | British | Banker | 8973780001 |
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