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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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Details

Company type Private Unlimited Company, Dissolved
Company Number SC112766
Record last updated Thursday, April 19, 2018 7:23:11 PM UTC
Official Address 24 St Andrew Square City Centre
There are 95 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH21AF
Sector Activities of head offices

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RBSG (EUROPE) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-101
Doc. Type Publication date Download link
Registry Jul 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Mar 25, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 21, 2013 Annual return Annual return
Registry Jul 24, 2012 Appointment of a woman Appointment of a woman
Registry Jul 24, 2012 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 11, 2011 Annual return Annual return
Registry Sep 15, 2010 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Sep 15, 2010 Resignation of a woman Resignation of a woman
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Director 14112... Resignation of one Director 14112...
Registry Apr 30, 2010 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Apr 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2010 Appointment of a man as Director 14112... Appointment of a man as Director 14112...
Registry Mar 12, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2010 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 5, 2009 Annual return 14112... Annual return 14112...
Registry Jan 17, 2008 Annual return Annual return
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Aug 1, 2007 Appointment of a woman Appointment of a woman
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 15, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 15, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 15, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 7, 2006 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 7, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 7, 2006 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 7, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 7, 2006 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jan 24, 2006 Annual return Annual return
Registry Dec 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2005 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 5, 2003 Resignation of a director Resignation of a director
Registry Jul 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2003 Appointment of a director Appointment of a director
Registry Jul 5, 2003 Appointment of a director 14112... Appointment of a director 14112...
Registry Jul 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2003 Resignation of a director Resignation of a director
Registry Jun 26, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 26, 2003 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry May 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2003 Annual return Annual return
Registry Nov 11, 2002 Elective resolution Elective resolution
Registry Aug 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 11, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Annual return Annual return
Registry Jul 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 27, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Annual return Annual return
Registry Oct 1, 1999 Resignation of a director Resignation of a director
Registry Sep 28, 1999 Appointment of a director Appointment of a director
Registry Sep 9, 1999 Appointment of a woman Appointment of a woman
Registry Sep 9, 1999 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Financials Mar 17, 1999 Annual accounts Annual accounts
Registry Jan 27, 1999 Annual return Annual return
Registry Jan 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 26, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Appointment of a director Appointment of a director
Registry Jan 14, 1998 Resignation of a director Resignation of a director
Registry Jan 8, 1998 Annual return Annual return
Registry Dec 15, 1997 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Dec 15, 1997 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jul 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
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