RBS HP FINANCE
Overview
| Company Name | RBS HP FINANCE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC241657 |
| 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 HP FINANCE?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RBS HP FINANCE located?
| Registered Office Address | 24/25 St Andrew Square Edinburgh EH2 1AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBS HP FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for RBS HP FINANCE?
| Annual Return |
|
|---|
What are the latest filings for RBS HP FINANCE?
| 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 | 3 pages | DS01 | ||||||||||||||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Secretary's details changed for Yvonne Wood on Nov 05, 2013 | 1 pages | CH03 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||||||||||
Appointment of Ms Sally Jane Sutherland as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Mr Gary Robert Mcneilly Stewart on Mar 30, 2011 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Yvonne Wood on May 24, 2011 | 2 pages | CH03 | ||||||||||||||||||||||
Appointment of Andrew James Nicholson as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Rajan Kapoor as a director | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Allotment of a new class of shares by an unlimited company | 4 pages | SH09 | ||||||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Alan Ewing Mills as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Gary Robert Mcneilly Stewart as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Aileen Taylor as a director | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||||||||||
Termination of appointment of Deborah Esslemont as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Who are the officers of RBS HP FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON, Yvonne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 150944950002 | |||||||
| MILLS, Alan Ewing | Director | Business House G, PO BOX 1000 EH12 1HQ Edinburgh Rbs Gogarburn | Scotland | British | Bank Official | 1268780001 | ||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 163664680002 | ||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 166757310001 | ||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | Bank Official | 1416100014 | ||||
| CROWE, Brian John | Director | Middle Blakebank Broom Lane LA8 8HP Underbarrow Cumbria | England | British | Bank Official | 69799040008 | ||||
| KAPOOR, Rajan | Director | 12 Sylvan Gardens KT6 6PP Surbiton Surrey | United Kingdom | British | Bank Official | 225807150001 | ||||
| MCKEAN, Alan Wallace | Director | 141 Colinton Road EH14 1BG Edinburgh | British | Bank Official | 1019950002 | |||||
| MILLS, Alan Ewing | Director | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | Scotland | British | Bank Official | 1268780001 | ||||
| STEWART, Gary Robert Mcneilly | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Banker | 128173150003 | ||||
| TAYLOR, Aileen Norma | Director | 1 Drumcoile FK15 9LG Braco Perthshire | Scotland | British | Bank Official | 72705110003 |
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