RBDC INVESTMENTS LIMITED

RBDC INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameRBDC INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208840
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RBDC INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RBDC INVESTMENTS LIMITED located?

    Registered Office Address
    24/25 St Andrew Square
    Edinburgh
    EH2 1AF
    Undeliverable Registered Office AddressNo

    What were the previous names of RBDC INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NWDC INVESTMENTS LIMITEDJul 06, 2000Jul 06, 2000

    What are the latest accounts for RBDC INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RBDC INVESTMENTS 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

    Termination of appointment of Matthew Edward Alphage Irish as a director on Sep 15, 2017

    1 pagesTM01

    Confirmation statement made on Jul 06, 2017 with updates

    6 pagesCS01

    Notification of The Royal Bank of Scotland Plc as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jul 06, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2014

    21 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 4
    SH01

    Appointment of Matthew Edward Alphage Irish as a director on Sep 18, 2014

    2 pagesAP01

    Full accounts made up to Dec 31, 2013

    22 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Ian Mcgillivray as a director

    1 pagesTM01

    Appointment of Robert Dyllan Hook as a director

    2 pagesAP01

    Termination of appointment of Paul Sullivan as a director

    1 pagesTM01

    Annual return made up to Jul 06, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Full accounts made up to Dec 31, 2012

    22 pagesAA

    Statement of capital following an allotment of shares on Aug 16, 2012

    • Capital: GBP 4
    4 pagesSH01

    Full accounts made up to Dec 31, 2011

    26 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Rbs Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Rachel Elizabeth Fletcher as a secretary

    1 pagesTM02

    Appointment of Guy Howard Cato as a director

    2 pagesAP01

    Who are the officers of RBDC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RBS SECRETARIAL SERVICES LIMITED
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Secretary
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC269847
    169073830001
    CATO, Guy Howard
    135 Bishopsgate
    EC2M 3UR London
    7th Floor
    England
    Director
    135 Bishopsgate
    EC2M 3UR London
    7th Floor
    England
    EnglandBritish167340790001
    HOOK, Robert Dyllan
    90-100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    EnglandBritish155721570001
    CASTRO, Marcos
    2b St Johns Road
    RH1 6HF Redhill
    Surrey
    Secretary
    2b St Johns Road
    RH1 6HF Redhill
    Surrey
    Other109248350003
    CUNNINGHAM, Angela Mary
    26 Green Acres
    Park Hill
    CR0 5UW Croydon
    Surrey
    Secretary
    26 Green Acres
    Park Hill
    CR0 5UW Croydon
    Surrey
    British62801910001
    FLETCHER, Rachel Elizabeth
    Steerforth Street
    Earlsfield
    SW18 4HF London
    31a
    England
    Secretary
    Steerforth Street
    Earlsfield
    SW18 4HF London
    31a
    England
    157471290001
    GRAHAM, Annabel Susan
    9 Manor Mount
    SE23 3PY London
    Secretary
    9 Manor Mount
    SE23 3PY London
    British108637650001
    MILLS, Alan Ewing
    Sheriffs Park
    EH49 7SR Linlithgow
    87
    West Lothian
    Secretary
    Sheriffs Park
    EH49 7SR Linlithgow
    87
    West Lothian
    British1268780001
    THOMAS, Marina Louise
    Richmond Lodge
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    Secretary
    Richmond Lodge
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    British80901390001
    BAILIE, Mark Mccracken
    9 Stradella Road
    Herne Hill
    SE24 9HN London
    Director
    9 Stradella Road
    Herne Hill
    SE24 9HN London
    United KingdomBritish163808080001
    BEATTIE, Ian David
    21 Calder Avenue
    KA10 7JT Troon
    Ayrshire
    Director
    21 Calder Avenue
    KA10 7JT Troon
    Ayrshire
    British79483650001
    CAMERON, Duncan Buchanan
    September House
    Nicker Hill
    NG12 5EA Keyworth
    Nottinghamshire
    Director
    September House
    Nicker Hill
    NG12 5EA Keyworth
    Nottinghamshire
    EnglandBritish147809880001
    CARMICHAEL EDMUNDS, Carol Lyn
    45 Melrose Avenue
    SW19 8BU London
    Director
    45 Melrose Avenue
    SW19 8BU London
    UkSouth African157438240001
    CHRISPIN, Simon Jonathan
    41 Claygate Avenue
    AL5 2HE Harpenden
    Hertfordshire
    Director
    41 Claygate Avenue
    AL5 2HE Harpenden
    Hertfordshire
    United KingdomBritish62029940002
    CULLINAN, Rory Malcolm
    25 Oakwood Court
    Abbotsbury Road
    W14 8JU London
    Director
    25 Oakwood Court
    Abbotsbury Road
    W14 8JU London
    EnglandBritish149327390001
    DANBY, Mark James
    17 Kingsway Place
    EC1R 0LU London
    Director
    17 Kingsway Place
    EC1R 0LU London
    EnglandBritish78596600002
    GAMMON, Christopher John
    7 Minstead Way
    KT3 5JH New Malden
    Surrey
    Director
    7 Minstead Way
    KT3 5JH New Malden
    Surrey
    British78799480001
    GARDNER, Derek Gordon
    39 Queens Avenue
    EH4 2DG Edinburgh
    Director
    39 Queens Avenue
    EH4 2DG Edinburgh
    British76358670004
    GIFFIN, David Ronald
    21 Barnton Gardens
    EH4 6AE Edinburgh
    Midlothian
    Director
    21 Barnton Gardens
    EH4 6AE Edinburgh
    Midlothian
    ScotlandBritish65377070001
    HAWKINS, Douglas Grahame
    4 Rattray Way
    EH10 5TU Edinburgh
    Director
    4 Rattray Way
    EH10 5TU Edinburgh
    ScotlandBritish98798300001
    IRISH, Matthew Edward Alphage
    London
    EC2M 3UR London
    135 Bishopsgate
    England
    Director
    London
    EC2M 3UR London
    135 Bishopsgate
    England
    EnglandBritish191076550001
    LAMBERT, David John
    School Farmhouse
    School Lane Colston Bassett
    NG12 3FD Nottingham
    Director
    School Farmhouse
    School Lane Colston Bassett
    NG12 3FD Nottingham
    BritainBritish102200680001
    MCGILLIVRAY, Ian
    Bishopsgate
    EC2M 3UR
    135
    London
    England
    Director
    Bishopsgate
    EC2M 3UR
    135
    London
    England
    EnglandBritish169027000001
    MCKEAN, Alan Wallace
    141 Colinton Road
    EH14 1BG Edinburgh
    Director
    141 Colinton Road
    EH14 1BG Edinburgh
    British1019950002
    MCMURRAY, Lindsey
    22 Albert Hall Mansions
    Kensington Gore
    SW7 2AJ London
    Director
    22 Albert Hall Mansions
    Kensington Gore
    SW7 2AJ London
    United KingdomBritish109675450001
    MILLER, Elspeth Barbara Ann
    2 Midmar Avenue
    EH10 6BS Edinburgh
    Director
    2 Midmar Avenue
    EH10 6BS Edinburgh
    British1029030002
    NICHOLLS, Mark Patrick
    14 Lansdowne Crescent
    W11 2NJ London
    Director
    14 Lansdowne Crescent
    W11 2NJ London
    United KingdomBritish52311220001
    PETKEN, Gavin Christopher
    15 Nightingale Close
    WD7 8NT Radlett
    Herts
    Director
    15 Nightingale Close
    WD7 8NT Radlett
    Herts
    United KingdomBritish72444800002
    POWELL, Robin Clive
    Laurel Farm
    Brafferton
    YO61 2NZ York
    Director
    Laurel Farm
    Brafferton
    YO61 2NZ York
    EnglandBritish83736400002
    SULLIVAN, Paul Denzil John
    Berberry Drive
    MK45 5ER Flitton
    10
    Bedfordshire
    England
    Director
    Berberry Drive
    MK45 5ER Flitton
    10
    Bedfordshire
    England
    EnglandBritish111421900001
    TROUP, William
    5 Lockharton Gardens
    EH14 1AU Edinburgh
    Director
    5 Lockharton Gardens
    EH14 1AU Edinburgh
    ScotlandBritish65377050001

    Who are the persons with significant control of RBDC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Royal Bank Of Scotland Plc
    St. Andrew Square
    EH2 2YB Edinburgh
    36
    Midlothian
    Apr 06, 2016
    St. Andrew Square
    EH2 2YB Edinburgh
    36
    Midlothian
    No
    Legal FormCompanies Act 1948
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House Scotland
    Registration NumberSc090312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Royal Bank Of Scotland Plc
    St Andrew Square
    EH2 2YB Edinburgh
    36
    Scotland
    Apr 06, 2016
    St Andrew Square
    EH2 2YB Edinburgh
    36
    Scotland
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    N.C. Head Office Nominees Limited
    St. Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Apr 06, 2016
    St. Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does RBDC INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2017Commencement of winding up
    Apr 17, 2019Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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