RBS CI LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF
Company number SC290716
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Alan Ewing Mills as a director on 30 December 2015. The most likely internet sites of RBS CI LIMITED are www.rbsci.co.uk, and www.rbs-ci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Rbs Ci Limited is a Private Limited Company. The company registration number is SC290716. Rbs Ci Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Rbs Ci Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. SUTHERLAND, Sally Jane is a Director of the company. WALLACE, Barbara Charlotte is a Director of the company. Secretary ADDISON, Yvonne has been resigned. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary MILLS, Alan Ewing has been resigned. Director CAMPBELL, Hew has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director MILLS, Alan Ewing has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director TAYLOR, Aileen Norma has been resigned. Director TOUGH, Eric George William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2014

Director
SUTHERLAND, Sally Jane
Appointed Date: 22 September 2005
58 years old

Director
WALLACE, Barbara Charlotte
Appointed Date: 15 September 2010
54 years old

Resigned Directors

Secretary
ADDISON, Yvonne
Resigned: 14 July 2014
Appointed Date: 12 March 2010

Secretary
ESSLEMONT, Deborah Susan
Resigned: 12 March 2010
Appointed Date: 22 September 2005

Secretary
MILLS, Alan Ewing
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Director
CAMPBELL, Hew
Resigned: 01 August 2007
Appointed Date: 22 September 2005
63 years old

Director
MACARTHUR, Neil Clark
Resigned: 15 September 2010
Appointed Date: 20 June 2008
58 years old

Director
MCKEAN, Alan Wallace
Resigned: 20 June 2008
Appointed Date: 22 September 2005
71 years old

Director
MILLS, Alan Ewing
Resigned: 30 December 2015
Appointed Date: 22 September 2005
68 years old

Director
STEWART, Gary Robert Mcneilly
Resigned: 25 March 2013
Appointed Date: 15 September 2010
59 years old

Director
TAYLOR, Aileen Norma
Resigned: 15 September 2010
Appointed Date: 01 August 2007
53 years old

Director
TOUGH, Eric George William
Resigned: 26 February 2010
Appointed Date: 04 May 2006
68 years old

Persons With Significant Control

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

RBS CI LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Termination of appointment of Alan Ewing Mills as a director on 30 December 2015
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • USD 3

29 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 53 more events
28 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

28 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
28 Sep 2005
New director appointed
28 Sep 2005
Secretary resigned
22 Sep 2005
Incorporation