RBS LIFE HOLDINGS LIMITED
ROBOSCOT (41) LIMITED

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

Company number SC209587
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 24/25 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of capital on 21 September 2016 GBP 2.00 ; Statement by Directors; Solvency Statement dated 08/09/16. The most likely internet sites of RBS LIFE HOLDINGS LIMITED are www.rbslifeholdings.co.uk, and www.rbs-life-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Rbs Life Holdings Limited is a Private Limited Company. The company registration number is SC209587. Rbs Life Holdings Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Rbs Life Holdings Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. LARKIN, Michael is a Director of the company. MCCRINDLE, Brian is a Director of the company. Secretary CRAIG, Mark has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary MILLS, Alan Ewing has been resigned. Director BISCHOFF, Martin Paul has been resigned. Director CAMPBELL, Hew has been resigned. Director DEAVES, Sarah Jane has been resigned. Director DUNN, Malcolm has been resigned. Director FLEMING, Martin Francis has been resigned. Director GEDDES, Paul Robert has been resigned. Director GEDDES, Paul Robert has been resigned. Director HAIRE, Stuart Arthur has been resigned. Director HENDERSON, Ian Arthur has been resigned. Director HIGGINS, Bernard has been resigned. Director HUTCHINS, Michael John Patrick has been resigned. Director MACKLE, Feilim has been resigned. Director MCGILL, Lesley Anne has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director MUNRO, Ewen Angus has been resigned. Director PELL, Gordon Francis has been resigned. Director ROGERS, David Frederick Swiffen has been resigned. Director STEWART, Dunlop James has been resigned. Director STORRIE, Graham has been resigned. Director TOUGH, Eric William has been resigned. Director TURNER, (Walter) Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 30 December 2015
Director
LARKIN, Michael
Appointed Date: 22 March 2013
56 years old
Director
MCCRINDLE, Brian
Appointed Date: 27 August 2015
58 years old

Resigned Directors

Secretary
CRAIG, Mark
Resigned: 25 June 2008
Appointed Date: 29 September 2006
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 13 September 2000
Appointed Date: 01 August 2000
Secretary
MILLS, Alan Ewing
Resigned: 30 December 2015
Appointed Date: 25 June 2008
Secretary
MILLS, Alan Ewing
Resigned: 29 September 2006
Appointed Date: 13 September 2000
Director
BISCHOFF, Martin Paul
Resigned: 11 December 2008
Appointed Date: 01 September 2005
57 years old
Director
CAMPBELL, Hew
Resigned: 13 September 2000
Appointed Date: 01 August 2000
63 years old
Director
DEAVES, Sarah Jane
Resigned: 01 May 2012
Appointed Date: 24 June 2009
64 years old
Director
DUNN, Malcolm
Resigned: 11 August 2014
Appointed Date: 18 October 2013
46 years old
Director
FLEMING, Martin Francis
Resigned: 22 March 2013
Appointed Date: 01 May 2012
57 years old
Director
GEDDES, Paul Robert
Resigned: 24 June 2009
Appointed Date: 11 December 2008
56 years old
Director
GEDDES, Paul Robert
Resigned: 29 September 2006
Appointed Date: 27 June 2005
56 years old
Director
HAIRE, Stuart Arthur
Resigned: 11 August 2011
Appointed Date: 24 June 2009
51 years old
Director
HENDERSON, Ian Arthur
Resigned: 25 May 2005
Appointed Date: 27 November 2000
65 years old
Director
HIGGINS, Bernard
Resigned: 05 January 2006
Appointed Date: 13 September 2000
64 years old
Director
HUTCHINS, Michael John Patrick
Resigned: 31 July 2003
Appointed Date: 27 November 2000
81 years old
Director
MACKLE, Feilim
Resigned: 19 December 2006
Appointed Date: 26 November 2003
58 years old
Director
MCGILL, Lesley Anne
Resigned: 17 July 2015
Appointed Date: 11 August 2014
47 years old
Director
MCKEAN, Alan Wallace
Resigned: 13 September 2000
Appointed Date: 01 August 2000
71 years old
Director
MUNRO, Ewen Angus
Resigned: 24 June 2009
Appointed Date: 29 September 2006
66 years old
Director
PELL, Gordon Francis
Resigned: 29 September 2006
Appointed Date: 26 January 2006
75 years old
Director
ROGERS, David Frederick Swiffen
Resigned: 01 September 2005
Appointed Date: 01 September 2003
69 years old
Director
STEWART, Dunlop James
Resigned: 01 April 2004
Appointed Date: 13 September 2000
81 years old
Director
STORRIE, Graham
Resigned: 22 March 2011
Appointed Date: 29 September 2006
65 years old
Director
TOUGH, Eric William
Resigned: 13 September 2000
Appointed Date: 01 August 2000
81 years old
Director
TURNER, (Walter) Simon
Resigned: 18 October 2013
Appointed Date: 08 September 2011
53 years old

RBS LIFE HOLDINGS LIMITED Events

21 Sep 2016
Statement of capital on 21 September 2016
  • GBP 2.00
13 Sep 2016
Statement by Directors
13 Sep 2016
Solvency Statement dated 08/09/16
13 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 100 more events
31 Aug 2000
Accounting reference date extended from 31/08/01 to 31/12/01
31 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
31 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 2000
Incorporation

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