RBS ARGONAUT LIMITED: Filings

  • Overview

    Company NameRBS ARGONAUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC173200
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RBS ARGONAUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    LRESSP

    Statement of capital on Mar 27, 2017

    • Capital: GBP 2.00
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 17, 2017 with updates

    6 pagesCS01

    Appointment of Catherine Gee as a director on Jan 19, 2017

    2 pagesAP01

    Termination of appointment of Judith Coates as a director on Dec 14, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Mar 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2,774,002
    SH01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2,774,002
    SH01

    Appointment of Judith Coates as a director on Oct 13, 2014

    2 pagesAP01

    Termination of appointment of Mathew Edward John Carter as a director on Oct 13, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Appointment of Rbs Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Yvonne Addison as a secretary

    1 pagesTM02

    Annual return made up to Mar 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2,774,002
    SH01

    Secretary's details changed for Yvonne Wood on Nov 05, 2013

    1 pagesCH03

    Secretary's details changed

    1 pagesCH03

    Appointment of Michael James Manson as a director

    2 pagesAP01

    Termination of appointment of Amanda Mason as a director

    1 pagesTM01

    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