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ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED - 24/25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC014647
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24/25
- St Andrew Square
- Edinburgh
- Midlothian
- EH2 1AF 24/25, St Andrew Square, Edinburgh, Midlothian, EH2 1AF UK
Management
- Managing Directors
- ANDREW JAMES NICHOLSON
- SALLY JANE SUTHERLAND
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1927-06-17
- Dissolved on
- 2015-11-03
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800X1EQP67YSJE313
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2015-04-04
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ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED Company Description
- ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC014647. Its current trading status is "closed". It was registered 1927-06-17. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-04-04.It can be contacted at 24/25 .
Get ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Bank Of Scotland Edinburgh Nominees Limited - 24/25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
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https://www.kompany.co.uk/p/uk/sc014647#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc014647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc014647#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-11-03) - GAZ2(A)
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04/04/15 NO MEMBER LIST (2015-04-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-05-12) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-07-17) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-06-29) - DS01
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keyboard_arrow_right 2014
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04/04/14 NO MEMBER LIST (2014-04-25) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-20) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-13) - AA
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04/04/13 NO MEMBER LIST (2013-04-23) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MCNEILLY STEWART / 30/03/2011 (2012-04-24) - CH01
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04/04/12 NO MEMBER LIST (2012-04-25) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-30) - AA
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL (2012-08-10) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 10/11/2010 (2012-04-24) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS (2012-12-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART (2012-12-14) - TM01
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND (2012-12-14) - AP01
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED (2012-08-10) - AP04
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON (2011-10-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE (2011-10-25) - TM01
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL (2011-10-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY YVONNE WOOD (2011-10-24) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-06) - AA
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04/04/11 NO MEMBER LIST (2011-04-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 08/11/2011 (2011-11-08) - CH01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 17/02/2010 (2010-02-17) - CH01
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04/04/10 NO MEMBER LIST (2010-04-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR (2010-09-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR (2010-09-16) - TM01
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE (2010-09-21) - AP01
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DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART (2010-09-16) - AP01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-22) - AA
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ANNUAL RETURN MADE UP TO 04/04/09 (2009-04-29) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR (2008-07-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALAN MCKEAN (2008-07-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-23) - AA
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ANNUAL RETURN MADE UP TO 04/04/08 (2008-05-06) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-05-08) - AA
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ANNUAL RETURN MADE UP TO 04/04/07 (2007-05-04) - 363a
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NEW DIRECTOR APPOINTED (2007-08-23) - 288a
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DIRECTOR RESIGNED (2007-08-22) - 288b
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-07) - AA
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NEW SECRETARY APPOINTED (2006-08-04) - 288a
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SECRETARY RESIGNED (2006-08-04) - 288b
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ANNUAL RETURN MADE UP TO 04/04/06 (2006-04-27) - 363a
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM: (2005-11-10) - 287
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DIRECTOR'S PARTICULARS CHANGED (2005-10-13) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-03) - AA
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ANNUAL RETURN MADE UP TO 04/04/05 (2005-04-27) - 363a
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keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 04/04/04 (2004-04-20) - 363a
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DIRECTOR RESIGNED (2004-06-10) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-05-27) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-07) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-09) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-05-09) - 288c
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ANNUAL RETURN MADE UP TO 04/04/03 (2003-04-24) - 363a
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DIRECTOR RESIGNED (2003-11-07) - 288b
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED (2002-04-11) - 288c
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ANNUAL RETURN MADE UP TO 04/04/02 (2002-04-19) - 363a
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DIRECTOR RESIGNED (2002-06-26) - 288b
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S386 DISP APP AUDS 13/06/02 (2002-06-26) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-06-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-08-05) - 288c
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NEW DIRECTOR APPOINTED (2002-06-26) - 288a
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keyboard_arrow_right 2001
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ANNUAL RETURN MADE UP TO 04/04/01 (2001-05-02) - 363a
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NEW SECRETARY APPOINTED (2001-01-03) - 288a
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SECRETARY RESIGNED (2001-01-03) - 288b
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DIRECTOR RESIGNED (2001-04-04) - 288b
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DIRECTOR RESIGNED (2001-05-02) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-03) - AA
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DIRECTOR RESIGNED (2001-07-06) - 288b
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SECRETARY'S PARTICULARS CHANGED (2001-06-08) - 288c
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-01-25) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-03-15) - AA
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DIRECTOR RESIGNED (2000-01-25) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 (2000-06-09) - 225
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SECRETARY'S PARTICULARS CHANGED (2000-07-26) - 288c
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ANNUAL RETURN MADE UP TO 04/04/00 (2000-04-20) - 363a
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-07-14) - 288c
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DIRECTOR RESIGNED (1999-06-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1999-03-17) - AA
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ANNUAL RETURN MADE UP TO 04/04/99 (1999-04-28) - 363a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-05-20) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-12-03) - 288c
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NEW DIRECTOR APPOINTED (1998-07-30) - 288a
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DIRECTOR RESIGNED (1998-07-30) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-06-23) - 288c
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ANNUAL RETURN MADE UP TO 04/04/98 (1998-04-24) - 363a
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DIRECTOR RESIGNED (1998-03-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1998-02-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (1998-03-17) - 288c
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-01-20) - AA
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ANNUAL RETURN MADE UP TO 04/04/97 (1997-04-16) - 363a
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NEW DIRECTOR APPOINTED (1997-07-04) - 288a
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DIRECTOR RESIGNED (1997-08-14) - 288b
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DIRECTOR RESIGNED (1997-08-18) - 288b
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NEW DIRECTOR APPOINTED (1997-08-21) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1997-08-21) - 288c
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NEW DIRECTOR APPOINTED (1997-08-14) - 288a
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NEW DIRECTOR APPOINTED (1997-11-06) - 288a
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DIRECTOR RESIGNED (1997-08-28) - 288b
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-04-01) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-02-09) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1996-02-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-12-02) - 288c
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ANNUAL RETURN MADE UP TO 04/04/96 (1996-04-22) - 363a
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keyboard_arrow_right 1995
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ANNUAL RETURN MADE UP TO 05/04/95 (1995-04-13) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 (1995-01-23) - AA
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DIRECTOR RESIGNED (1995-11-22) - 288
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-12-11) - 288
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DIRECTOR RESIGNED (1994-12-11) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-14) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-08-17) - 288
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ANNUAL RETURN MADE UP TO 05/04/94 (1994-04-15) - 363x
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DIRECTOR RESIGNED (1994-03-15) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 (1994-02-22) - AA
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-01-29) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 (1993-06-08) - AA
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ANNUAL RETURN MADE UP TO 05/04/93 (1993-04-06) - 363x
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keyboard_arrow_right 1992
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ANNUAL RETURN MADE UP TO 05/04/92 (1992-04-15) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 (1992-03-17) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-02-19) - 288
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ANNUAL RETURN MADE UP TO 05/04/91 (1991-04-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 (1991-04-16) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-06-11) - 288
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NEW DIRECTOR APPOINTED (1991-02-19) - 288
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DIRECTOR RESIGNED (1991-09-09) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-09-09) - 288
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NEW DIRECTOR APPOINTED (1991-09-09) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-06-20) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-09-04) - 288
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DIRECTOR RESIGNED (1990-04-30) - 288
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NEW DIRECTOR APPOINTED (1990-04-30) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-04-30) - 288
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ANNUAL RETURN MADE UP TO 02/04/90 (1990-04-20) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 (1990-04-20) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-02-22) - 288
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DIRECTOR'S PARTICULARS CHANGED (1989-03-01) - 288
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SECRETARY'S PARTICULARS CHANGED (1989-03-01) - 288
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DIRECTOR RESIGNED (1989-03-23) - 288
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DIRECTOR'S PARTICULARS CHANGED (1989-03-21) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 (1989-04-12) - AA
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ANNUAL RETURN MADE UP TO 29/03/89 (1989-04-12) - 363
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NEW DIRECTOR APPOINTED (1989-04-14) - 288
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DIRECTOR RESIGNED (1989-09-06) - 288
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DIRECTOR RESIGNED (1989-04-07) - 288
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-07-18) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 (1988-06-07) - AA
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ANNUAL RETURN MADE UP TO 25/05/88 (1988-06-07) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-28) - 288
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keyboard_arrow_right 1987
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COMPANY TYPE CHANGED FROM PRI30 TO PRI (1987-04-14) - REREG(U)
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DIRECTOR RESIGNED (1987-05-28) - 288
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MEMORANDUM OF ASSOCIATION (1987-06-03) - MEM/ARTS
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ANNUAL ACCOUNTS MADE UP DATE 30/09/86 (1987-06-18) - AA
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26/05/87 NSC (1987-06-22) - 363
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-06-22) - AA
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DIRECTOR RESIGNED (1987-08-28) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-03) - 288
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DIRECTOR'S PARTICULARS CHANGED (1987-11-16) - 288
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NEW DIRECTOR APPOINTED (1987-07-21) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-12-18) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-25) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-30) - 288
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DIRECTOR RESIGNED (1986-09-02) - 288
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DIRECTOR'S PARTICULARS CHANGED (1986-07-30) - 288
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NEW DIRECTOR APPOINTED (1986-07-29) - 288
