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ROYAL SCOTTISH ASSURANCE GROUP LIMITED

Company number SC152993

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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)
14 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director on 11 December 2012
14 Dec 2012 TM01 Termination of appointment of Alan Ewing Mills as a director on 11 December 2012
14 Dec 2012 TM01 Termination of appointment of Gary Robert Mcneilly Stewart as a director on 11 December 2012
27 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 2
10 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012
10 Aug 2012 TM02 Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2011
07 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 7 November 2011
26 Oct 2011 AP01 Appointment of Andrew James Nicholson as a director on 22 August 2011
25 Oct 2011 TM01 Termination of appointment of Barbara Charlotte Wallace as a director on 22 August 2011
24 Oct 2011 AP03 Appointment of Miss Christine Anne Russell as a secretary on 22 August 2011
24 Oct 2011 TM02 Termination of appointment of Yvonne Wood as a secretary on 22 August 2011
05 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2011
30 Sep 2011 CH01 Director's details changed for Alan Ewing Mills on 30 September 2011
30 Sep 2011 CH01 Director's details changed for Mr Gary Robert, Mcneilly Stewart on 30 September 2011
29 Sep 2011 CH03 Secretary's details changed for Yvonne Wood on 24 May 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Sep 2010 AP01 Appointment of Mr Gary Robert Mcneilly Stewart as a director
17 Sep 2010 TM01 Termination of appointment of Neil Macarthur as a director