RBS REGISTRARS NOMINEES LIMITED
Overview
| Company Name | RBS REGISTRARS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152994 |
| 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 RBS REGISTRARS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RBS REGISTRARS 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 RBS REGISTRARS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for RBS REGISTRARS 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, 2012 | 7 pages | AA | ||||||||||
Appointment of Ms Sally Jane Sutherland as a director on Dec 11, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Robert Mcneilly Stewart as a director on Dec 11, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Ewing Mills as a director on Dec 11, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Jul 27, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christine Anne Russell as a secretary on Jul 27, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Andrew James Nicholson on Nov 07, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Andrew James Nicholson as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Charlotte Wallace as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Miss Christine Anne Russell as a secretary on Sep 16, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yvonne Wood as a secretary on Sep 16, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Gary Robert, Mcneilly Stewart on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Ewing Mills on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Yvonne Wood on May 24, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Barbara Charlotte Wallace as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Robert Mcneilly Stewart as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Macarthur as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RBS REGISTRARS 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 | ||||||||||
| 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 | 164005030001 | |||||||||||
| WOOD, Yvonne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | British | 114619990001 | ||||||||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | 1416100014 | |||||||||
| DEVINE, Michael | Director | 36 Oakwood HP4 3NQ Berkhamsted Hertfordshire | American | 67758540001 | ||||||||||
| FORBES, Sandra Ann | Director | 41 Colinton Road EH10 5EN Edinburgh | British | 38433170001 | ||||||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 81529340002 | |||||||||
| MCKEAN, Alan Wallace | Director | 29 Woodhall Bank EH13 0HL Edinburgh | British | 1019950005 | ||||||||||
| MCKEAN, Alan Wallace | Director | 141 Colinton Road EH14 1BG Edinburgh | British | 1019950002 | ||||||||||
| MILLER, Elspeth Barbara Ann | Director | 17 Falcon Road West EH10 4AD Edinburgh | British | 1029030001 | ||||||||||
| MILLS, Alan Ewing | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn United Kingdom | Scotland | British | 1268780001 | |||||||||
| MORRISON, Thomas Vance | Director | 17 East Barnton Gardens EH4 6AR Edinburgh | British | 1024220002 | ||||||||||
| RENNIE, John Murray Duncan | Director | 59 Muir Wood Crescent EH14 5HB Currie Midlothian | British | 38433260001 | ||||||||||
| STEWART, Colin Ross | Director | 66 Cammo Grove EH4 8HA Edinburgh Midlothian | British | 360200001 | ||||||||||
| STEWART, Gary Robert Mcneilly | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 128173150002 | |||||||||
| STONE, Walter Herbert Ross | Director | 3 Viewbank Avenue EH19 2EG Bonnyrigg Midlothian | British | 38433100002 | ||||||||||
| TAYLOR, Aileen Norma | Director | 1 Drumcoile FK15 9LG Braco Perthshire | Scotland | British | 72705110003 | |||||||||
| TOUGH, Eric George William | Director | 4 Doune Terrace EH3 6DY Edinburgh | British | 54132470001 | ||||||||||
| TOUGH, Eric George William | Director | 4 Doune Terrace EH3 6DY Edinburgh | British | 54132470001 | ||||||||||
| WALLACE, Barbara Charlotte | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 150055310001 |
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