RBS CARDS
Overview
| Company Name | RBS CARDS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC160111 |
| 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 CARDS?
- (6522) /
Where is RBS CARDS located?
| Registered Office Address | 24/25 St Andrew Square Edinburgh EH2 1AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS CARDS?
| Company Name | From | Until |
|---|---|---|
| ROBOSCOT (18) LIMITED | Aug 31, 1995 | Aug 31, 1995 |
What are the latest accounts for RBS CARDS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for RBS CARDS?
| 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 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of RBS CARDS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Yvonne | Secretary | 99a High Street EH32 0DQ Cockenzie East Lothian | British | 114619990001 | ||||||
| CHATER, Hugh Leathley | Director | E First Floor Rbs Gogarburn EH12 1HQ Edinburgh House | Scotland | British | Managing Director, Personal Cards | 133411130001 | ||||
| MCINTYRE, Stuart Alexander | Director | Rosetay Cout KY12 7YG Dunfermline 13 Fife Scotland | British | Head Of Decision Support, Personal | 133326890001 | |||||
| CARGILL, Jan | Secretary | 18 St Bernard's Crescent EH4 1NS Edinburgh | British | 53826150001 | ||||||
| ESSLEMONT, Deborah Susan | Secretary | 3 Tapitlaw Grove Comrie KY12 9XE Dunfermline Fife | British | 72983900005 | ||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 52 Erskine Road EH52 6XL Broxburn West Lothian | British | 40027890001 | ||||||
| BAILLIE, Colin Angus | Director | 2 White Dales EH10 7JQ Edinburgh | Scotland | British | Bank Official | 37299100002 | ||||
| CAMPBELL, Hew | Director | 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland | British | Deputy Company Secretary | 1416100007 | |||||
| CLINK, Iain | Director | 18 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | Bank Official | 81645170001 | ||||
| MCKEAN, Alan Wallace | Director | 141 Colinton Road EH14 1BG Edinburgh | British | Assistant Company Secretary | 1019950002 | |||||
| MCLUSKIE, Norman Cardie | Director | 98 Ravelston Dykes EH12 6HB Edinburgh | British | Bank Official | 101320003 | |||||
| TOUGH, Eric George William | Director | 4 Doune Terrace EH3 6DY Edinburgh | British | Senior Manager | 54132470001 | |||||
| WALDMAN, Andrew Hunter | Director | Balnagarrow 51 Cramond Glebe Road EH4 6NT Edinburgh | Scotland | British | Banker | 8973780001 |
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