ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
Overview
| Company Name | ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC014647 |
| 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 ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED located?
| Registered Office Address | 24/25 St Andrew Square Edinburgh EH2 1AF Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROYAL BANK OF SCOTLAND EDINBURGH 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 | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||
Annual return made up to Apr 04, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||
Annual return made up to Apr 04, 2014 no member list | 4 pages | AR01 | ||
Annual return made up to Apr 04, 2013 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||
Appointment of Ms Sally Jane Sutherland as a director | 2 pages | AP01 | ||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||
Termination of appointment of Alan Mills as a director | 1 pages | TM01 | ||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||
Termination of appointment of Christine Russell as a secretary | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||
Annual return made up to Apr 04, 2012 no member list | 5 pages | AR01 | ||
Director's details changed for Alan Ewing Mills on Nov 10, 2010 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Robert Mcneilly Stewart on Mar 30, 2011 | 2 pages | CH01 | ||
Director's details changed for Andrew James Nicholson on Nov 08, 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 Yvonne Wood 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 Apr 04, 2011 no member list | 5 pages | AR01 | ||
Who are the officers of ROYAL BANK OF SCOTLAND EDINBURGH 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 | 163664680002 | |||||||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 166757310001 | |||||||||
| ESSLEMONT, Deborah Susan | Secretary | 3 Tapitlaw Grove Comrie KY12 9XE Dunfermline Fife | British | 72983900005 | ||||||||||
| LINDSAY, James Snodgrass | Secretary | 27 Kettilstoun Mains EH49 6SQ Linlithgow West Lothian | British | 360080001 | ||||||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||||||
| MCKEAN, Alan Wallace | Secretary | 16 Granville Terrace EH10 4PQ Edinburgh | British | 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 | 164014080001 | |||||||||||
| WOOD, Yvonne | Secretary | 99a High Street EH32 0DQ Cockenzie East Lothian | British | 114619990001 | ||||||||||
| ADAMS, Sarah Jane | Director | 60 Kingsmead Avenue KT4 8UZ Worcester Park Surrey | British | 59354370001 | ||||||||||
| ANDERSON, David Andrew | Director | 86/8 North Meggetland EH14 1XJ Edinburgh | British | 41336340001 | ||||||||||
| BETNEY, Lee Alan | Director | 3 Furlay Close SG6 4YL Letchworth Hertfordshire | British | 59354470001 | ||||||||||
| CALDER, Alan Alexander | Director | 56 Stoneybank Gardens EH21 6TG Musselburgh Midlothian | British | 363030002 | ||||||||||
| CAMERON, Donald Alexander | Director | 2 Inverleith Avenue South EH3 5QA Edinburgh Midlothian | British | 360090001 | ||||||||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | 1416100014 | |||||||||
| CRAFT, Peter James | Director | 3 Fall Hills Steading EH26 8QE Howgate By Penicuik Midlothian | British | 65454300003 | ||||||||||
| DARE, Simon Christopher | Director | 6 Bishops Road Upper Hale GU9 0JA Farnham Surrey | British | 53439560001 | ||||||||||
| DAVIES, Kevin James | Director | 34 Littleheath Road DA7 4DN Bexleyheath Kent | United Kingdom | British | 62962930001 | |||||||||
| 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 | 38656710001 | ||||||||||
| GILL, David | Director | 2 Park Avenue Duddingston EH15 1JT Edinburgh | British | 4962250002 | ||||||||||
| GOULDING, Barry | Director | 55 Long Cram EH41 4NS Haddington East Lothian | British | 66532110001 | ||||||||||
| GOULDS, Philip Arthur | Director | 28 Wilmour Gardens BR4 0LH West Wickham Kent | British | 59354540002 | ||||||||||
| GOULDS, Philip Arthur | Director | 19 Foxbury Road BR1 4DG Bromley Kent | British | 59354540001 | ||||||||||
| HALLINAN, Dennis Joseph | Director | 1/7 Dun Ard Garden EH9 2HZ Edinburgh | British | 32710700001 | ||||||||||
| HAUGH, Gordon Bradley | Director | 12 Montpelier Terrace EH10 4NF Edinburgh Midlothian | British | 360120001 | ||||||||||
| HAWDON, Andrew | Director | 30 Drum Brae North EH4 8AZ Edinburgh Midlothian | British | 360130001 | ||||||||||
| HAWKINS, Alan Roy | Director | 70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex | England | British | 53574770001 | |||||||||
| HUGHES, Simon Nicholas | Director | 24a Serby Avenue SG8 5EH Royston Hertfordshire | British | 39937980002 | ||||||||||
| KEAY, David James | Director | 37 Bughtlin Park EH12 8UR Edinburgh | British | 41336160001 | ||||||||||
| LAYZELL, Pamela Jane | Director | Lamberden 30 Longmeads Rusthall TN3 0AY Tunbridge Wells Kent | British | 53452430001 | ||||||||||
| LEA, John Albert | Director | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| LINDSAY, James Snodgrass | Director | 27 Kettilstoun Mains EH49 6SQ Linlithgow West Lothian | Scotland | British | 360080001 | |||||||||
| LITHGOW, John Ross | Director | 44 Dreghorn Loan EH13 0DD Edinburgh Midlothian | British | 360140001 |
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