LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
Overview
| Company Name | LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC013008 |
| Jurisdiction | Scotland |
| 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 LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED located?
| Registered Office Address | 24/25 St Andrew Square Edinburgh EH2 1AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES 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 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||
Annual return made up to Aug 13, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||
Annual return made up to Aug 13, 2014 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||
Annual return made up to Aug 13, 2013 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||
Annual return made up to Aug 13, 2012 no member list | 4 pages | AR01 | ||
Termination of appointment of Christine Russell as a secretary | 1 pages | TM02 | ||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||
Appointment of Ms Sally Jane Sutherland as a director | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||
Termination of appointment of James Jackson as a director | 1 pages | TM01 | ||
Director's details changed for Andrew James Nicholson on Nov 01, 2011 | 2 pages | CH01 | ||
Appointment of Andrew James Nicholson as a director | 2 pages | AP01 | ||
Termination of appointment of Barbara Wallace as a director | 1 pages | TM01 | ||
Appointment of Miss Christine Anne Russell as a secretary | 2 pages | AP03 | ||
Termination of appointment of Barbara Wallace as a secretary | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||
Annual return made up to Aug 13, 2011 no member list | 4 pages | AR01 | ||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||
Appointment of James Anthony Jackson as a director | 2 pages | AP01 | ||
Who are the officers of LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 163664680002 | ||||||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 166757310001 | ||||||||
| BERESFORD, Robyn Fay | Secretary | West Bryson Road EH11 1BN Edinburgh 21/5 | Other | 132316300001 | ||||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | Bank Official | 1369400003 | |||||||||
| LINDSAY, James Snodgrass | Secretary | 27 Kettilstoun Mains EH49 6SQ Linlithgow West Lothian | British | 360080001 | ||||||||||
| MCKEAN, Alan Wallace | Secretary | 16 Granville Terrace EH10 4PQ Edinburgh | British | Bank Official | 1019950001 | |||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 163979980001 | |||||||||||
| WALLACE, Barbara Charlotte | Secretary | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 149112140001 | |||||||||||
| WHITTAKER, Carolyn Jean | Secretary | 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey | Other | 67499700003 | ||||||||||
| ADAMS, Sarah Jane | Director | 60 Kingsmead Avenue KT4 8UZ Worcester Park Surrey | British | Bank Clerk | 59354370001 | |||||||||
| ALLAN, Gordon Robert | Director | 10 Eridge Green Kents Hill MK7 6JE Milton Keynes | British | Bank Official | 35413620002 | |||||||||
| BETNEY, Lee Alan | Director | 3 Furlay Close SG6 4YL Letchworth Hertfordshire | British | Bank Official | 59354470001 | |||||||||
| COLEMAN, Simon Gary | Director | 131 Eden Way BR3 3DW Beckenham Kent | British | Bank Official | 52466060001 | |||||||||
| CORMACK, Harold James | Director | 12 Broome Road CM11 1ES Billericay Essex | United Kingdom | British | Bank Official | 360280001 | ||||||||
| CRAWFORD, Kenneth William | Director | Croftways Park Avenue Farnborough Park BR6 8LH Orpington Kent | British | Bank Official | 79075180001 | |||||||||
| CUNNINGHAM, Angela Mary | Director | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | Asst. Co Secretary | 62801910001 | |||||||||
| CURRIE, Robert Ronald | Director | 49 Prince Edward Road CM11 2HB Billericay Essex | British | Bank Official | 50620160001 | |||||||||
| DARE, Simon Christopher | Director | 6 Bishops Road Upper Hale GU9 0JA Farnham Surrey | British | Bank Official | 53439560001 | |||||||||
| DAVIES, Kevin James | Director | 34 Littleheath Road DA7 4DN Bexleyheath Kent | United Kingdom | British | Bank Official | 62962930001 | ||||||||
| DAVIES, Stephen William | Director | 3 The Cedars Brook Road IG9 5TS Buckhurst Hill Essex | British | Director | 74709820001 | |||||||||
| DUNCAN, James | Director | Flat 6 Sylvan House 3 Hanbury Drive Winchmore Hill N21 London | British | Bank Official | 44453440001 | |||||||||
| EWEN, Nichola | Director | 27 Sinclair Way DA2 7JS Dartford Kent | British | Bank Official | 31551480001 | |||||||||
| FOSTER, Kennedy Campbell | Director | 4 Deacons Court EH49 6BT Linlithgow West Lothian | British | 70070530001 | ||||||||||
| GEACH, Anthony Francis | Director | 61 Ozonia Way SS12 0PQ Wickford Essex | British | Bank Offical | 38656710001 | |||||||||
| GOULDS, Philip Arthur | Director | 28 Wilmour Gardens BR4 0LH West Wickham Kent | British | Bank Official | 59354540002 | |||||||||
| GOULDS, Philip Arthur | Director | 19 Foxbury Road BR1 4DG Bromley Kent | British | Banker | 59354540001 | |||||||||
| GUNTER, Geoffrey John Martin | Director | 29 Higher Drive CR8 2HQ Purley Surrey | British | Bank Official | 360300001 | |||||||||
| HARPER, Alan Christopher | Director | 9 Fernheath Barton Hills LU3 4DG Luton Bedfordshire | British | Bank Official | 33508000001 | |||||||||
| HAWKINS, Alan Roy | Director | 70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex | England | British | Bank Official | 53574770001 | ||||||||
| HOPKINS, Richard James | Director | Flat 4 Kings View Court 115 Ridgway Wimbledon SW19 4RW London | England | British | Bank Official | 92378040002 | ||||||||
| HUGHES, Simon Nicholas | Director | 24a Serby Avenue SG8 5EH Royston Hertfordshire | British | Bank Official | 39937980002 | |||||||||
| JACKSON, James Anthony | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | Bank Official | 154943750001 |
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