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RBS HP FINANCE
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RBS HP FINANCE: Filings

    • Overview

    Company NameRBS HP FINANCE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC241657
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RBS HP FINANCE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    		SH01

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

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Appointment of Ms Sally Jane Sutherland as a director

    		2 pagesAP01

    Termination of appointment of Gary Stewart as a director

    		1 pagesTM01

    Annual return made up to Dec 30, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Gary Robert Mcneilly Stewart on Mar 30, 2011

    		2 pagesCH01

    Secretary's details changed for Yvonne Wood on May 24, 2011

    		2 pagesCH03

    Appointment of Andrew James Nicholson as a director

    		2 pagesAP01

    Termination of appointment of Rajan Kapoor as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    		6 pagesAR01

    Allotment of a new class of shares by an unlimited company

    		4 pagesSH09

    Memorandum and Articles of Association

    		8 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolutions

    Share prem account redesignated 17/11/2010
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Alan Ewing Mills as a director

    		2 pagesAP01

    Appointment of Mr Gary Robert Mcneilly Stewart as a director

    		2 pagesAP01

    Termination of appointment of Aileen Taylor as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Termination of appointment of Deborah Esslemont as a secretary

    		1 pagesTM02
    23Next

    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