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RBSG (EUROPE)

Company number SC112766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
11 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
20 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
24 Jul 2014 TM02 Termination of appointment of Yvonne Addison as a secretary on 14 July 2014
17 Jul 2014 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 15 July 2014
16 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
13 Jan 2014 CH03 Secretary's details changed for Yvonne Wood on 5 November 2013
09 Apr 2013 AP01 Appointment of Andrew James Nicholson as a director
03 Apr 2013 TM01 Termination of appointment of Gary Stewart as a director
21 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of James Jackson as a director
24 Jul 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
16 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011
26 May 2011 AP03 Appointment of Yvonne Wood as a secretary
25 May 2011 TM02 Termination of appointment of Barbara Wallace as a secretary
11 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of James Anthony Jackson as a director
15 Sep 2010 TM01 Termination of appointment of Aileen Taylor as a director
14 May 2010 TM01 Termination of appointment of Miller Mclean as a director
16 Apr 2010 TM02 Termination of appointment of Deborah Esslemont as a secretary
16 Apr 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
16 Apr 2010 TM01 Termination of appointment of Eric Tough as a director