RBS ARGONAUT LIMITED
RBS NAUTILUS LIMITED ROBOSCOT (29) LIMITED

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

Company number SC173200
Status Active
Incorporation Date 5 March 1997
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 twelve events have happened. The last three records are Statement of capital on 27 March 2017 GBP 2.00 ; Statement by Directors; Solvency Statement dated 14/03/17. The most likely internet sites of RBS ARGONAUT LIMITED are www.rbsargonaut.co.uk, and www.rbs-argonaut.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Rbs Argonaut Limited is a Private Limited Company. The company registration number is SC173200. Rbs Argonaut Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Rbs Argonaut Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GEE, Catherine is a Director of the company. MANSON, Michael James is a Director of the company. Secretary ADDISON, Yvonne has been resigned. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Director BAILLIE, Colin Angus has been resigned. Director BRANNAN, Stephen Paul has been resigned. Director CAMPBELL, Hew has been resigned. Director CARTER, Mathew Edward John has been resigned. Director CHATER, Hugh Leathley has been resigned. Director CLINK, Iain has been resigned. Director COATES, Judith has been resigned. Director LEWIS, Timothy David has been resigned. Director MASON, Amanda Jayne has been resigned. Director MCINTYRE, Stuart Alexander has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director MCLUSKIE, Norman Cardie has been resigned. Director REED, Michael Gregory has been resigned. Director TOUGH, Eric George William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 July 2014
Director
GEE, Catherine
Appointed Date: 19 January 2017
44 years old
Director
MANSON, Michael James
Appointed Date: 11 October 2013
51 years old

Resigned Directors

Secretary
ADDISON, Yvonne
Resigned: 03 July 2014
Appointed Date: 12 March 2010
Secretary
ESSLEMONT, Deborah Susan
Resigned: 12 March 2010
Appointed Date: 19 December 2000
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 19 December 2000
Appointed Date: 05 March 1997
Director
BAILLIE, Colin Angus
Resigned: 15 September 2008
Appointed Date: 27 July 1999
66 years old
Director
BRANNAN, Stephen Paul
Resigned: 24 April 2001
Appointed Date: 27 July 1999
72 years old
Director
CAMPBELL, Hew
Resigned: 27 July 1999
Appointed Date: 05 March 1997
63 years old
Director
CARTER, Mathew Edward John
Resigned: 13 October 2014
Appointed Date: 24 August 2012
53 years old
Director
CHATER, Hugh Leathley
Resigned: 06 March 2012
Appointed Date: 15 September 2008
65 years old
Director
CLINK, Iain
Resigned: 31 July 2008
Appointed Date: 26 October 2004
67 years old
Director
COATES, Judith
Resigned: 14 December 2016
Appointed Date: 13 October 2014
47 years old
Director
LEWIS, Timothy David
Resigned: 13 August 2004
Appointed Date: 24 April 2001
63 years old
Director
MASON, Amanda Jayne
Resigned: 11 October 2013
Appointed Date: 06 March 2012
54 years old
Director
MCINTYRE, Stuart Alexander
Resigned: 06 March 2012
Appointed Date: 15 September 2008
57 years old
Director
MCKEAN, Alan Wallace
Resigned: 27 July 1999
Appointed Date: 05 March 1997
71 years old
Director
MCLUSKIE, Norman Cardie
Resigned: 23 August 2004
Appointed Date: 27 July 1999
81 years old
Director
REED, Michael Gregory
Resigned: 24 August 2012
Appointed Date: 06 March 2012
56 years old
Director
TOUGH, Eric George William
Resigned: 27 July 1999
Appointed Date: 05 March 1997
68 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS ARGONAUT LIMITED Events

27 Mar 2017
Statement of capital on 27 March 2017
  • GBP 2.00
27 Mar 2017
Statement by Directors
27 Mar 2017
Solvency Statement dated 14/03/17
27 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
...
... and 102 more events
05 Nov 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1997
Director's particulars changed
24 Mar 1997
Accounting reference date shortened from 31/03 to 30/09
05 Mar 1997
Incorporation

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