Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-23
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CH01 |
Director's details changed for Paul David Eyre on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Charles Lowe on 7 September 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
AD01 |
Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 10 September 2020
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23 Mar 2020 |
PSC07 |
Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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13 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Mar 2019 |
PSC02 |
Notification of Natwest Markets Plc as a person with significant control on 6 April 2016
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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18 Feb 2019 |
PSC02 |
Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
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06 Feb 2019 |
AP01 |
Appointment of Mr Simon Charles Lowe as a director on 1 February 2019
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06 Feb 2019 |
AP04 |
Appointment of Natwest Markets Secretarial Services Limited as a secretary on 4 February 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Douglas Alister Middleton as a director on 4 February 2019
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06 Feb 2019 |
TM02 |
Termination of appointment of Rbs Secretarial Services Limited as a secretary on 4 February 2019
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Mar 2018 |
PSC02 |
Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
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07 Mar 2018 |
PSC02 |
Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
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