RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
Overview
| Company Name | RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334219 |
| 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) II LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED 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) II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II 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 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Director Helen Ann Grimshaw as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Cady Byford as a director on Apr 10, 2015 | TM01 | |||||||||||
Appointment of Robert Dyllan Hook as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsey Mcmurray as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of James William Scott as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giles Cady Byford as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Ian Mcgillivray as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James William Scott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Danby as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 6 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 | ||||||||||
Who are the officers of RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II 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 | ||||||||||
| GRIMSHAW, Helen Ann, Director | Director | EC2M 3UR London 135 Bishopsgate England | England | British | Bank Official | 197010670001 | ||||||||
| HOOK, Robert Dyllan | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | England | British | Bank Official | 155721570001 | ||||||||
| 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 | 157480030001 | |||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| BYFORD, Giles Cady | Director | EC2M 3UR London 135 Bishopsgate England | United Kingdom | British | Bank Official | 146516590001 | ||||||||
| DANBY, Mark James | Director | 17 Kingsway Place EC1R 0LU London | England | British | Bank Official | 78596600002 | ||||||||
| DOLBY, Neil Christopher | Director | 15 Lily Close St Pauls Court W14 9YA London | British | Bank Executive | 55735560001 | |||||||||
| DUKE, Danny Andrew | Director | 1 Downsland Drive CM14 4JT Brentwood Essex | England | British | Accountant | 125950180001 | ||||||||
| GARLAND, Howard Ivan | Director | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | England | British | Bank Official | 79285130001 | ||||||||
| MCGILLIVRAY, Ian | Director | Bishopsgate EC2M 3UR 135 London England | England | British | Bank Official | 169027000001 | ||||||||
| MCMURRAY, Lindsey | Director | 22 Albert Hall Mansions Kensington Gore SW7 2AJ London | United Kingdom | British | Managing Director | 109675450001 | ||||||||
| SCOTT, James William | Director | 24/25 St Andrew Square Edinburgh EH2 1AF Midlothian | United Kingdom | British | Bank Official | 137693960001 | ||||||||
| WHITTICK, Robert James | Director | 35 Englewood Road SW12 9PA London | British | Banker | 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) II LIMITED?
| 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) II LIMITED 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