RBS LIFE HOLDINGS LIMITED
Overview
| Company Name | RBS LIFE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209587 |
| 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 LIFE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RBS LIFE HOLDINGS 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 LIFE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBOSCOT (41) LIMITED | Aug 01, 2000 | Aug 01, 2000 |
What are the latest accounts for RBS LIFE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RBS LIFE HOLDINGS 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 | ||||||||||
| ||||||||||||
Notification of The Royal Bank of Scotland Group Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Sep 21, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Alan Ewing Mills as a secretary on Dec 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Dec 30, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Mr Brian Mccrindle as a director on Aug 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Anne Mcgill as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Lesley Anne Mcgill as a director on Aug 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Dunn as a director on Aug 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Malcolm Dunn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of (Walter) Turner as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Who are the officers of RBS LIFE HOLDINGS 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 | ||||||||||
| LARKIN, Michael | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | Irish | Bank Official | 177183790001 | ||||||||
| MCCRINDLE, Brian | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 172728760001 | ||||||||
| CRAIG, Mark | Secretary | 2f2, 7 Polwarth Crescent EH11 1HP Edinburgh | British | 63130650003 | ||||||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 52 Erskine Road EH52 6XL Broxburn West Lothian | British | 40027890001 | ||||||||||
| MILLS, Alan Ewing | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | British | 1268780001 | ||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| BISCHOFF, Martin Paul | Director | Oaklands Oak Avenue Crays Hill CM11 2YD Billericay Essex | United Kingdom | British | Bank Official | 107778080001 | ||||||||
| CAMPBELL, Hew | Director | 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland | British | Deputy Secretary | 1416100007 | |||||||||
| DEAVES, Sarah Jane | Director | The Royal Bank Of Scotland Bankside 2, 90-100 Southward Street SE1 0SW London The Royal Bank Of Scotland England | United Kingdom | British | Banker | 52980240003 | ||||||||
| DUNN, Malcolm James Shiel | Director | Ground Floor, Business House F EH12 1HQ Edinburgh Rbs Gogarburn PO BOX 1000 Scotland | Scotland | British | Chartered Accountant | 191401290001 | ||||||||
| FLEMING, Martin Francis | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | Irish | Bank Official | 134742690001 | ||||||||
| GEDDES, Paul Robert | Director | 10 Ann Street EH4 1PJ Edinburgh Midlothian | British | Bank Official | 106945540001 | |||||||||
| GEDDES, Paul Robert | Director | 10 Ann Street EH4 1PJ Edinburgh Midlothian | British | Bank Official | 106945540001 | |||||||||
| HAIRE, Stuart Arthur | Director | Merchiston Crescent EH10 5AN Edinburgh 4 | Scotland | British | Bank Official | 139751490001 | ||||||||
| HENDERSON, Ian Arthur | Director | 431 Lanark Road EH14 5BA Edinburgh | British Canadian | Bank Official | 51717260002 | |||||||||
| HIGGINS, Bernard | Director | Lauderdale 10 Gamekeepers Road EH4 6LX Edinburgh | British | Bank Official | 57636750003 | |||||||||
| HUTCHINS, Michael John Patrick | Director | Moorcrag Beechfield Road SK9 7AU Alderley Edge Cheshire | England | British | Bank Official | 41618470003 | ||||||||
| MACKLE, Feilim | Director | 11 Marine Parade EH39 4LD North Berwick East Lothian | Scotland | Irish | Bank Official | 164413100001 | ||||||||
| MCGILL, Lesley Anne | Director | Ground Floor, Business House F EH12 1HQ Edinburgh Rbs Gogarburn, PO BOX 1000 Scotland | Scotland | British | Bank Official | 190182490001 | ||||||||
| MCKEAN, Alan Wallace | Director | 141 Colinton Road EH14 1BG Edinburgh | British | Bank Official | 1019950002 | |||||||||
| MUNRO, Ewen Angus | Director | Woodside House 1 Heights Of Woodside, Westhill IV2 5TH Inverness | British | Bank Official | 116772630002 | |||||||||
| PELL, Gordon Francis | Director | 36 St Andrew Square EH2 2YB Edinburgh | United Kingdom | British | Bank Official | 57177500001 | ||||||||
| ROGERS, David Frederick Swiffen | Director | 29 North Shore Road PO11 0HL Hayling Island Hampshire | England | British | Bank Official | 60484720001 | ||||||||
| STEWART, Dunlop James | Director | Morham Burn Morham EH41 4LQ Haddington East Lothian Scotland | British | Company Director | 63084270001 | |||||||||
| STORRIE, Graham | Director | Redhall House Avenue EH14 1JJ Edinburgh 4 Midlothian Scotland | Scotland | British | Bank Official | 63012970002 | ||||||||
| TOUGH, Eric William | Director | 4 Doune Terrace EH3 6DY Edinburgh Midlothian | British | Bank Official | 71174080001 | |||||||||
| TURNER, (Walter) Simon | Director | St Andrew Square EH2 1AF Edinburgh 24 | England | British | Head Of Investments & Retirement Solutions | 162970820001 |
Who are the persons with significant control of RBS LIFE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Bank Of Scotland Group Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RBS LIFE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does RBS LIFE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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