ROYAL BANK OF SCOTLAND PLC-THE

ROYAL BANK OF SCOTLAND PLC-THE

Foreign Company

Overview

Company Name	ROYAL BANK OF SCOTLAND PLC-THE
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF002594
Jurisdiction	United Kingdom
Date of Creation	Sep 26, 1985
Date of Cessation	Apr 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ROYAL BANK OF SCOTLAND PLC-THE located?

Registered Office Address	7 & 9 Chichester Street Belfast BT1 4JG
Undeliverable Registered Office Address	No

What were the previous names of ROYAL BANK OF SCOTLAND PLC-THE?

Previous Company Names
Company Name	From	Until
RBSG PUBLIC LIMITED COMPANY	Sep 26, 1985	Sep 26, 1985

ROYAL BANK OF SCOTLAND PLC-THE is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN

What are the latest filings for ROYAL BANK OF SCOTLAND PLC-THE?

Filings

Date

Description

Document

Type

Apr 16, 2012

Notice of closure of a place of business

NF002594 company closed\05/04/2012

LET-CESS

Sep 03, 2009

legacy

UDM+A(NI)

Sep 03, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Aug 12, 2009

legacy

ACX(NI)

Aug 10, 2009

legacy

6421B(NI)

Mar 07, 2009

legacy

6421B(NI)

Mar 07, 2009

legacy

6421B(NI)

Mar 07, 2009

legacy

6421B(NI)

Mar 07, 2009

legacy

6421B(NI)

Mar 07, 2009

legacy

6421B(NI)

Feb 23, 2009

legacy

6421B(NI)

Feb 21, 2009

legacy

6421B(NI)

Nov 05, 2008

legacy

UDM+A(NI)

Nov 05, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Nov 05, 2008

legacy

6421A(NI)

Jul 22, 2008

legacy

ACX(NI)

Jun 05, 2008

legacy

UDM+A(NI)

Jun 05, 2008

legacy

6421A(NI)

Jul 25, 2007

legacy

ACX(NI)

Nov 23, 2006

legacy

6421C(NI)

Jun 29, 2006

legacy

6421B(NI)

Jun 29, 2006

legacy

ACX(NI)

May 17, 2006

legacy

6421B(NI)

Mar 21, 2006

legacy

6421B(NI)

Feb 14, 2006

legacy

6421B(NI)

View All Filings

Who are the officers of ROYAL BANK OF SCOTLAND PLC-THE?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMPTON, Philip 36 St Andrew Square Edinburgh EH12 2YB	Jan 19, 1985		Secretary	36 St Andrew Square Edinburgh EH12 2YB						143000770001
MILLAR ROY, Mclean 5 Grant Avenue Edinburgh EH13 0DS Scotland	Sep 26, 1985		Secretary	5 Grant Avenue Edinburgh EH13 0DS Scotland						143000830001
BUCHAN, Colin Alexander Mason 53 Great King Street Edinburgh EH3 6RP	Jun 01, 2002		Director	53 Great King Street Edinburgh EH3 6RP			British	1954-12		143000820001
COURTNEY JAMES, John Nigel 11,Wilton Place London SW1X 8RL	Sep 26, 1985		Director	11,Wilton Place London SW1X 8RL						143000700001
CROMBIE, Alexander Maxwell, Sir 36 St Andrew Square Edinburgh EH2 2YB	Jun 01, 2009		Director	36 St Andrew Square Edinburgh EH2 2YB		United Kingdom	British	1949-2		31492110004
GOODWIN, Frederick Anderson, Sir Gogarpark House Gogarburn Edinburgh	Sep 26, 1985		Director	Gogarpark House Gogarburn Edinburgh			British	1958-8		143000910001
HUNTER, Archibald Sinclair 36 St Andrew Square Edinburgh EH2 2YB	Sep 29, 2004		Director	36 St Andrew Square Edinburgh EH2 2YB		Scotland	British	1943-8		774840004
MACHALE, Joseph Patrick 36 St Andrew Square Edinburgh EH2 2YB	Sep 29, 2004		Director	36 St Andrew Square Edinburgh EH2 2YB		United Kingdom	British	1951-8		56765010004
MATHEWSON CBE, George Ross, Dr 29 Saxe Coburg Place Edinburgh EH3 5BP	Sep 26, 1985		Director	29 Saxe Coburg Place Edinburgh EH3 5BP				1940-5		143000970001
MCLATCHIE, Cameron Ailsa 25 Summerlea Road KA23 9HP Seamill Ayrshire	Oct 01, 1998		Director	Ailsa 25 Summerlea Road KA23 9HP Seamill Ayrshire		Scotland	British	1947-2		320410001
MCLEAN, Miller Roy 3 Bonaly Crescent Edinburgh EH13 0NE	Sep 26, 1985		Director	3 Bonaly Crescent Edinburgh EH13 0NE						143000960001
OGILVY, David G P C Swan Walk SW3 4JJ London 5	Sep 26, 1985		Director	Swan Walk SW3 4JJ London 5						144094010001
PELL, Gordon Francis Mulsanne Farm Nightingales Lane HP8 4SO Chalfont, St Giles Buckinghamshire	Mar 06, 2000		Director	Mulsanne Farm Nightingales Lane HP8 4SO Chalfont, St Giles Buckinghamshire			British	1950-2		143000710001
POLLARD, Alfred George 10 Maryon Mews South End Road Hampstead, London Nw3 2pu	Sep 26, 1985		Director	10 Maryon Mews South End Road Hampstead, London Nw3 2pu						143000840001
SPEIRS, Robert "Wayback" 179 Lambourne Road IG7 6JU Chigwell Essex	Sep 26, 1985		Director	"Wayback" 179 Lambourne Road IG7 6JU Chigwell Essex				1936-10		143000990001
BOTIN-SANZ DE SAUTUOLA Y GARCIA, Emilio Siete Cerros No.16 Somosaguas 28023 Madrid Spain	Sep 26, 1985	Nov 12, 2004	Director	Siete Cerros No.16 Somosaguas 28023 Madrid Spain				1934-10		143001020001
CURRIE, James Mcgill, Dr 16 Rue Paul Lauters 1050 Brussels Co Belgium	Nov 28, 2001	Feb 06, 2009	Director	16 Rue Paul Lauters 1050 Brussels Co Belgium			British	1941-11		143000760001
FISH, Lawrence K 171 Heath Street Brookline Ma 02167 U S A	Sep 26, 1985	Dec 31, 2008	Director	171 Heath Street Brookline Ma 02167 U S A			American	1944-9		143000850001
GRANT, Ian Faulconer Heathcoat Duncow Kirkmahoe DG1 1TA Dumfriesshire	Sep 26, 1985	Dec 02, 2000	Director	Duncow Kirkmahoe DG1 1TA Dumfriesshire						143000950001
GROSSART, Angus 64,Northumberland Street, Edinburgh Scotland Eh3 6je	Sep 26, 1985	Apr 20, 2005	Director	64,Northumberland Street, Edinburgh Scotland Eh3 6je						143000920001
KOCH, Charles John 36 St Andrew Square Edinburgh EH2 2YB	Sep 29, 2004	Feb 06, 2009	Director	36 St Andrew Square Edinburgh EH2 2YB			American	1946-5		102022380001
MACKAY, Eileen Alison 26 Moray Place Edinburgh EH3 6DA	Sep 26, 1985	Dec 31, 2005	Director	26 Moray Place Edinburgh EH3 6DA			British	1943-7		143000900001
MC LUSKIE, Norman Cardie 98 Ravelstone Dykes Edinburgh EH12 6HB Scotland	Sep 26, 1985	Aug 23, 2004	Director	98 Ravelstone Dykes Edinburgh EH12 6HB Scotland			British	1944-8		143000870001
ROBERTSON, Iain S 36 St Andrew Square EH2 2YB Edinburgh Scotland	Sep 26, 1985	Apr 20, 2005	Director	36 St Andrew Square EH2 2YB Edinburgh Scotland			British	1945-12		143000930001
ROBSON, Stephen Arthur, Sir 1 Holly Villas Wellesley Avenue W6 OUW London	Jul 25, 2001	Feb 06, 2009	Director	1 Holly Villas Wellesley Avenue W6 OUW London			British	1943-9		143000780001
RODRIGUEZ-INCIARTE, Sr.Don Juan Nunez De Balbao 80 28006 Madrid Spain	Sep 26, 1985	Nov 12, 2004	Director	Nunez De Balbao 80 28006 Madrid Spain			Spanish	1952-6		143000890001
SCOTT, Robert Avisson Axford Lodge Axford RG25 2DZ Hampshire	Jan 31, 2001	Feb 06, 2009	Director	Axford Lodge Axford RG25 2DZ Hampshire			Australian	1942-1		142323960001
STUART, Charles Murray	Sep 26, 1985	Apr 25, 2002	Director					1933-7		143001010001
SUTHERLAND, Peter Denis 68 Eglinton Road Donnybrook Dublin 4	Jan 31, 2001	Feb 06, 2009	Director	68 Eglinton Road Donnybrook Dublin 4			Irish	1946-4		143000750001
SUTHERLAND, Peter Denis 68 Eglington Road Donnybrook Dublin 4	Jan 31, 2001	Feb 06, 2009	Director	68 Eglington Road Donnybrook Dublin 4			Irish	1946-4		143000790001
VALLANCE OF TUMMEL, The Lord 22 Dulwich Wood Avenue London SE19 1HD	Sep 26, 1985	Apr 20, 2005	Director	22 Dulwich Wood Avenue London SE19 1HD			British	1943-5		143000980001
WATT, Frederick Inlis 36 St Andrew Square Edinbeurgh EH2 2YB Midlothian	Aug 31, 2000	Jan 31, 2006	Director	36 St Andrew Square Edinbeurgh EH2 2YB Midlothian			British	1960-9		143000810001
WILSON, William Moore 13 Hale House 27 Lindsay Square SW1V 2HS London	Sep 26, 1985	Dec 25, 2003	Director	13 Hale House 27 Lindsay Square SW1V 2HS London			British	1937-3		143001000001
YOUNGER OF LECKIE KT KCVO TD DL, The Rt. Hon. Viscount Leckie House Gargonnock FK8 3BN Stirling Scotland	Sep 26, 1985	Apr 11, 2001	Director	Leckie House Gargonnock FK8 3BN Stirling Scotland			British	1931-9		143000880001

View Detailed Information on Officers and People with Significant Control

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