RBSG (EUROPE)
Overview
| Company Name | RBSG (EUROPE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC112766 |
| 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 RBSG (EUROPE)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RBSG (EUROPE) located?
| Registered Office Address | 24/25 St Andrew Square Edinburgh EH2 1AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBSG (EUROPE)?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (125) LIMITED | Aug 15, 1988 | Aug 15, 1988 |
What are the latest accounts for RBSG (EUROPE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest annual return for RBSG (EUROPE)?
| Annual Return |
|
|---|
What are the latest filings for RBSG (EUROPE)?
| 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 | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yvonne Addison as a secretary on Jul 14, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Jul 15, 2014 | 2 pages | AP04 | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Yvonne Wood on Nov 05, 2013 | 1 pages | CH03 | ||||||||||
Appointment of Andrew James Nicholson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of James Jackson as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Sally Jane Sutherland as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Gary Robert Mcneilly Stewart on Mar 30, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Yvonne Wood as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Wallace as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of James Anthony Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aileen Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Miller Mclean as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Esslemont as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Barbara Charlotte Wallace as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Eric Tough as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RBSG (EUROPE)?
| 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 | ||||||||||
| CARGILL, Jan | Director | Barnton Gardens 24 Barnton Gardens EH4 6AE Edinburgh 24 Scotland | Scotland | British | 53826150002 | |||||||||
| 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 | |||||||||
| ADDISON, Yvonne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 160358420002 | |||||||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| TOUGH, Eric George William | Secretary | 4 Doune Terrace EH3 6DY Edinburgh | British | 54132470001 | ||||||||||
| WALLACE, Barbara Charlotte | Secretary | Rbs Gogarburn Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 150569630001 | |||||||||||
| WHITEHOUSE, Sally Alison | Secretary | 4 Falcon Road EH10 4AH Edinburgh Midlothian | British | 802190001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | 1416100014 | |||||||||
| CLICKMAN, Fiona Jane | Director | 66 Riverside Park Linnpark Avenue G44 3PG Glasgow Lanarkshire | British | 66281790001 | ||||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| ELSTON, David | Director | 8 Mayfield Terrace EH9 1SA Edinburgh | Scotland | British | 35474990002 | |||||||||
| FOSTER, Kennedy Campbell | Director | 4 Deacons Court EH49 6BT Linlithgow West Lothian | British | 70070530001 | ||||||||||
| HALSTEAD, Richard Graham | Director | Ashton Brompton Terrace PH2 7DQ Perth | Scotland | British | 56545970001 | |||||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||||||
| JACKSON, James Anthony | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 154943750001 | |||||||||
| MATHEWSON, George Ross, Sir | Director | Merklands House Ballintuim PH10 7NN Blairgowrie Perthshire | Scotland | British | 513640004 | |||||||||
| MCLEAN, Miller Roy | Director | 5 Grant Avenue EH13 0DS Edinburgh Midlothian | Scotland | British | 83720002 | |||||||||
| MCLUSKIE, Norman Cardie | Director | 34 Burnbrae EH12 8UB Edinburgh | British | 101320001 | ||||||||||
| MILLER, John Thomas Henry | Director | 49 Barnton Park Avenue EH4 6HD Edinburgh Midlothian | British | 802080001 | ||||||||||
| STEWART, Gary Robert Mcneilly | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 128173150003 | |||||||||
| TAYLOR, Aileen Norma | Director | 1 Drumcoile FK15 9LG Braco Perthshire | Scotland | British | 72705110003 | |||||||||
| TOUGH, Eric George William | Director | 16 Belgrave Crescent EH4 3AJ Edinburgh | United Kingdom | British | 54132470002 | |||||||||
| WATT, Frederick Inglis | Director | 36 St Andrews Square EH2 2AD Edinburgh Midlothian | British | 1884690014 |
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