THE ROYAL BANK OF SCOTLAND (1727) LIMITED: Filings

  • Overview

    Company NameTHE ROYAL BANK OF SCOTLAND (1727) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046419
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE ROYAL BANK OF SCOTLAND (1727) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    5 pagesCS01

    Appointment of Mark Stevens as a director on Dec 02, 2024

    2 pagesAP01

    Termination of appointment of Victoria Burr as a director on Nov 12, 2024

    1 pagesTM01

    Termination of appointment of Gillian Cain as a director on Nov 12, 2024

    1 pagesTM01

    Change of details for Natwest Markets Plc as a person with significant control on Apr 30, 2024

    2 pagesPSC05

    Cessation of N.C. Head Office Nominees Limited as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Gary Moore as a director on Aug 30, 2023

    2 pagesAP01

    Termination of appointment of Scott Gibson as a director on Aug 25, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Appointment of Ms Gillian Cain as a director on Mar 28, 2023

    2 pagesAP01

    Confirmation statement made on Feb 08, 2023 with updates

    5 pagesCS01

    Notification of N.C. Head Office Nominees Limited as a person with significant control on Aug 01, 2022

    1 pagesPSC02

    Change of details for Natwest Markets Plc as a person with significant control on Aug 01, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Amended accounts for a dormant company made up to Dec 31, 2020

    8 pagesAAMD

    Statement of capital on Aug 01, 2022

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Victoria Burr on Sep 07, 2021

    2 pagesCH01

    Director's details changed for Mr Scott Gibson on Sep 07, 2021

    2 pagesCH01

    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