RBDC INVESTMENTS LIMITED
NWDC INVESTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC208840
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of RBDC INVESTMENTS LIMITED are www.rbdcinvestments.co.uk, and www.rbdc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Rbdc Investments Limited is a Private Limited Company. The company registration number is SC208840. Rbdc Investments Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Rbdc Investments Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATO, Guy Howard is a Director of the company. HOOK, Robert Dyllan is a Director of the company. IRISH, Matthew Edward Alphage is a Director of the company. Secretary CASTRO, Marcos has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director BAILIE, Mark Mccracken has been resigned. Director BEATTIE, Ian David has been resigned. Director CAMERON, Duncan Buchanan has been resigned. Director CARMICHAEL EDMUNDS, Carol Lyn has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director DANBY, Mark James has been resigned. Director GAMMON, Christopher John has been resigned. Director GARDNER, Derek Gordon has been resigned. Director GIFFIN, David Ronald has been resigned. Director HAWKINS, Douglas Grahame has been resigned. Director LAMBERT, David John has been resigned. Director MCGILLIVRAY, Ian has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director MCMURRAY, Lindsey has been resigned. Director MILLER, Elspeth Barbara Ann has been resigned. Director NICHOLLS, Mark Patrick has been resigned. Director PETKEN, Gavin Christopher has been resigned. Director POWELL, Robin Clive has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TROUP, William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
CATO, Guy Howard
Appointed Date: 02 March 2012
54 years old
Director
HOOK, Robert Dyllan
Appointed Date: 05 March 2014
55 years old
Director
IRISH, Matthew Edward Alphage
Appointed Date: 18 September 2014
46 years old

Resigned Directors

Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 01 August 2008
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 19 January 2011
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 14 November 2005
Secretary
MILLS, Alan Ewing
Resigned: 27 January 2005
Appointed Date: 06 July 2000
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 28 January 2005
Director
BAILIE, Mark Mccracken
Resigned: 27 January 2005
Appointed Date: 24 November 2004
52 years old
Director
BEATTIE, Ian David
Resigned: 20 January 2003
Appointed Date: 14 January 2002
59 years old
Director
CAMERON, Duncan Buchanan
Resigned: 31 December 2002
Appointed Date: 06 July 2000
63 years old
Director
CARMICHAEL EDMUNDS, Carol Lyn
Resigned: 02 July 2007
Appointed Date: 13 December 2006
54 years old
Director
CHRISPIN, Simon Jonathan
Resigned: 22 March 2002
Appointed Date: 06 April 2001
63 years old
Director
CULLINAN, Rory Malcolm
Resigned: 21 July 2004
Appointed Date: 13 February 2003
66 years old
Director
DANBY, Mark James
Resigned: 01 March 2012
Appointed Date: 03 November 2003
57 years old
Director
GAMMON, Christopher John
Resigned: 31 December 2002
Appointed Date: 06 July 2000
66 years old
Director
GARDNER, Derek Gordon
Resigned: 23 May 2003
Appointed Date: 24 July 2001
63 years old
Director
GIFFIN, David Ronald
Resigned: 31 October 2007
Appointed Date: 13 February 2003
64 years old
Director
HAWKINS, Douglas Grahame
Resigned: 16 July 2007
Appointed Date: 24 November 2004
54 years old
Director
LAMBERT, David John
Resigned: 31 December 2002
Appointed Date: 06 July 2000
70 years old
Director
MCGILLIVRAY, Ian
Resigned: 20 March 2014
Appointed Date: 13 February 2003
60 years old
Director
MCKEAN, Alan Wallace
Resigned: 06 July 2000
Appointed Date: 06 July 2000
71 years old
Director
MCMURRAY, Lindsey
Resigned: 01 March 2012
Appointed Date: 13 December 2005
54 years old
Director
MILLER, Elspeth Barbara Ann
Resigned: 06 July 2000
Appointed Date: 06 July 2000
77 years old
Director
NICHOLLS, Mark Patrick
Resigned: 31 March 2003
Appointed Date: 06 July 2000
76 years old
Director
PETKEN, Gavin Christopher
Resigned: 16 February 2012
Appointed Date: 28 July 2005
54 years old
Director
POWELL, Robin Clive
Resigned: 27 February 2012
Appointed Date: 21 November 2003
60 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 05 March 2014
Appointed Date: 02 March 2012
59 years old
Director
TROUP, William
Resigned: 20 March 2004
Appointed Date: 13 February 2003
63 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
N.C. Head Office Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBDC INVESTMENTS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Auditor's resignation
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Sep 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
...
... and 99 more events
04 Aug 2000
Director resigned
04 Aug 2000
Director resigned
04 Aug 2000
New director appointed
04 Aug 2000
New director appointed
06 Jul 2000
Incorporation

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