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RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED

Company number SC334219

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 4.26(Scot) Return of final meeting of voluntary winding up
10 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AUD Auditor's resignation
30 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
17 Jul 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AP01 Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015
22 Apr 2015 TM01 Termination of appointment of Giles Cady Byford as a director on 10 April 2015
01 Dec 2014 AP01 Appointment of Robert Dyllan Hook as a director on 27 November 2014
01 Dec 2014 TM01 Termination of appointment of Lindsey Mcmurray as a director on 27 November 2014
01 Dec 2014 TM01 Termination of appointment of James William Scott as a director on 27 November 2014
01 Dec 2014 AP01 Appointment of Mr Giles Cady Byford as a director on 27 November 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
15 Jul 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of Ian Mcgillivray as a director
11 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
05 Dec 2013 AP01 Appointment of Mr James William Scott as a director
20 Nov 2013 TM01 Termination of appointment of Mark Danby as a director
15 Jul 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary