RBS SECRETARIAL SERVICES LIMITED
MIDLOTHIAN ROBOSCOT (63) LIMITED

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

Company number SC269847
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Caoimhe Marie Norris as a director on 28 June 2016; Termination of appointment of Emma Dignam as a director on 30 June 2016. The most likely internet sites of RBS SECRETARIAL SERVICES LIMITED are www.rbssecretarialservices.co.uk, and www.rbs-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Rbs Secretarial Services Limited is a Private Limited Company. The company registration number is SC269847. Rbs Secretarial Services Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Rbs Secretarial Services Limited is 24 25 St Andrew Square Edinburgh Midlothian Eh2 1af. . RAMAGE, Kate Alexandra is a Secretary of the company. ADDISON, Yvonne is a Director of the company. ANDERSON, Sheryl is a Director of the company. DOWN, Carolyn Jean is a Director of the company. GARRETT, Deirdre is a Director of the company. NICHOLSON, Andrew James is a Director of the company. NORRIS, Caoimhe Marie is a Director of the company. PATTERSON, Jacqueline Ann is a Director of the company. SUTHERLAND, Sally Jane is a Director of the company. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary MCINTYRE, Gillian Lawson has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary WILLIAMSON, Amy has been resigned. Secretary WOOD, Yvonne has been resigned. Director ALLAN, David Ronald has been resigned. Director BEATTIE, Ryan has been resigned. Director CAMPBELL, Hew has been resigned. Director DIGNAM, Emma has been resigned. Director GOW, Morven 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 PUTNAM, Daniel John has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director TAYLOR, Aileen Norma has been resigned. Director WALLACE, Barbara Charlotte has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAMAGE, Kate Alexandra
Appointed Date: 04 December 2015
Director
ADDISON, Yvonne
Appointed Date: 26 April 2012
53 years old
Director
ANDERSON, Sheryl
Appointed Date: 11 November 2013
61 years old
Director
DOWN, Carolyn Jean
Appointed Date: 03 September 2014
52 years old
Director
GARRETT, Deirdre
Appointed Date: 11 November 2013
45 years old
Director
NICHOLSON, Andrew James
Appointed Date: 16 September 2011
51 years old
Director
NORRIS, Caoimhe Marie
Appointed Date: 28 June 2016
43 years old
Director
PATTERSON, Jacqueline Ann
Appointed Date: 20 January 2015
62 years old
Director
SUTHERLAND, Sally Jane
Appointed Date: 26 April 2012
58 years old

Resigned Directors

Secretary
ESSLEMONT, Deborah Susan
Resigned: 02 August 2006
Appointed Date: 25 June 2004
Secretary
MCINTYRE, Gillian Lawson
Resigned: 04 December 2015
Appointed Date: 14 September 2012
Secretary
RUSSELL, Christine Anne
Resigned: 26 April 2012
Appointed Date: 16 September 2011
Secretary
WILLIAMSON, Amy
Resigned: 14 September 2012
Appointed Date: 26 April 2012
Secretary
WOOD, Yvonne
Resigned: 16 September 2011
Appointed Date: 02 August 2006
Director
ALLAN, David Ronald
Resigned: 03 September 2014
Appointed Date: 25 March 2013
66 years old
Director
BEATTIE, Ryan
Resigned: 20 January 2015
Appointed Date: 03 September 2014
49 years old
Director
CAMPBELL, Hew
Resigned: 01 August 2007
Appointed Date: 25 June 2004
63 years old
Director
DIGNAM, Emma
Resigned: 30 June 2016
Appointed Date: 11 November 2013
55 years old
Director
GOW, Morven
Resigned: 12 January 2016
Appointed Date: 03 September 2014
44 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: 25 June 2004
71 years old
Director
MILLS, Alan Ewing
Resigned: 26 April 2012
Appointed Date: 25 June 2004
68 years old
Director
PUTNAM, Daniel John
Resigned: 21 June 2013
Appointed Date: 26 April 2012
46 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
WALLACE, Barbara Charlotte
Resigned: 16 September 2011
Appointed Date: 15 September 2010
54 years old

RBS SECRETARIAL SERVICES LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Aug 2016
Appointment of Ms Caoimhe Marie Norris as a director on 28 June 2016
22 Aug 2016
Termination of appointment of Emma Dignam as a director on 30 June 2016
04 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 71 more events
15 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
15 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004
Incorporation

Similar Companies

RBS SCAFFOLDING LIMITED RBS SCAFFOLDING SERVICES LIMITED RBS SECRETARIES LIMITED RBS SECURED FUNDING (HOLDINGS) LIMITED RBS SECURED FUNDING (LM) LIMITED RBS SECURED FUNDING LLP RBS SECURITIES PLC