RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD
Overview
| Company Name | RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333350 |
| 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 SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD located?
| Registered Office Address | 24/25 St Andrew Square Edinburgh EH2 1AF Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD?
| 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 | ||||||||||
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Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Termination of appointment of Lindsey Villon Mcmurray as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Ms Lindsey Villon Mcmurray as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Appointment of John Stephen Graeme Whitehead as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Cockroft as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rachel Fletcher as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Appointment of Rachel Elizabeth Fletcher as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Angela Cunningham as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD?
| 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 | ||||||||||
| HOOK, Robert Dyllan | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 155380010001 | |||||||||
| WHITEHEAD, John Stephen Graeme | Director | Bishopsgate EC2M 3UR London 135 England | England | British | 177363160001 | |||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a England | 158838050001 | |||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| COCKROFT, Helen Margaret | Director | 35 Talbot Road N6 4QS London | British | 99639180001 | ||||||||||
| MCMURRAY, Lindsey | Director | 24/25 St Andrew Square Edinburgh EH2 1AF Midlothian | United Kingdom | British | 109675450002 | |||||||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||||||
| WHITTICK, Robert James | Director | 35 Englewood Road SW12 9PA London | British | 119328020001 | ||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
Who are the persons with significant control of RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Investments Limited | Apr 06, 2016 | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | No | ||||||||||
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Natures of Control
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Does RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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