RBS ARGONAUT LIMITED
Overview
| Company Name | RBS ARGONAUT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC173200 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RBS ARGONAUT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RBS ARGONAUT LIMITED located?
| Registered Office Address | 24/25 St Andrew Square Edinburgh EH2 1AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS ARGONAUT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBS NAUTILUS LIMITED | Jul 13, 1999 | Jul 13, 1999 |
| ROBOSCOT (29) LIMITED | Mar 05, 1997 | Mar 05, 1997 |
What are the latest accounts for RBS ARGONAUT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RBS ARGONAUT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 27, 2017
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Catherine Gee as a director on Jan 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Coates as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Judith Coates as a director on Oct 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mathew Edward John Carter as a director on Oct 13, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Yvonne Addison as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Yvonne Wood on Nov 05, 2013 | 1 pages | CH03 | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Appointment of Michael James Manson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Mason as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RBS ARGONAUT 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 | ||||||||||
| GEE, Catherine | Director | P O Box 1000 EH12 1HQ Edinburgh Gogarburn | Scotland | British | Bank Official | 223626940001 | ||||||||
| MANSON, Michael James | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | British | Bank Official | 183156490001 | ||||||||
| ADDISON, Yvonne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 150366660002 | |||||||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||||||
| BAILLIE, Colin Angus | Director | 2 White Dales EH10 7JQ Edinburgh | Scotland | British | Bank Official | 37299100002 | ||||||||
| BRANNAN, Stephen Paul | Director | 28 Buckstone Avenue EH10 6QN Edinburgh Midlothian | Scotland | British | Director | 65065080001 | ||||||||
| CAMPBELL, Hew | Director | 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland | British | Deputy Company Secretary | 1416100007 | |||||||||
| CARTER, Mathew Edward John | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | England | British | Bank Official | 171913550001 | ||||||||
| CHATER, Hugh Leathley | Director | E First Floor Rbs Gogarburn EH12 1HQ Edinburgh House | Scotland | British | Managing Director, Personal Cards | 133411130001 | ||||||||
| CLINK, Iain | Director | 18 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | Bank Official | 81645170001 | ||||||||
| COATES, Judith | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Director | 192454810001 | ||||||||
| LEWIS, Timothy David | Director | 9 Woodside Road KT3 3AH New Malden Surrey | England | British | Bank Official | 77065430002 | ||||||||
| MASON, Amanda Jayne | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | British | Bank Official | 169338150001 | ||||||||
| MCINTYRE, Stuart Alexander | Director | Rosetay Cout KY12 7YG Dunfermline 13 Fife Scotland | British | Head Of Decision Support, Personal | 133326890001 | |||||||||
| 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 | |||||||||
| REED, Michael Gregory | Director | First Floor, Rbs Gogarburn EH12 1HQ Edinburgh House E Scotland | Scotland | British | Bank Official | 167480280001 | ||||||||
| TOUGH, Eric George William | Director | 4 Doune Terrace EH3 6DY Edinburgh | British | Senior Manager | 54132470001 |
Who are the persons with significant control of RBS ARGONAUT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RBS ARGONAUT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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