RBS SHELF NOMINEES LIMITED
MIDLOTHIAN

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

Company number SC167174
Status Active - Proposal to Strike off
Incorporation Date 22 July 1996
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 ninety events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of RBS SHELF NOMINEES LIMITED are www.rbsshelfnominees.co.uk, and www.rbs-shelf-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Rbs Shelf Nominees Limited is a Private Limited Company. The company registration number is SC167174. Rbs Shelf Nominees Limited has been working since 22 July 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Rbs Shelf Nominees Limited is 24 25 St Andrew Square Edinburgh Midlothian Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. NICHOLSON, Andrew James is a Director of the company. SUTHERLAND, Sally Jane is a Director of the company. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary WOOD, Yvonne 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. Director WALLACE, Barbara Charlotte has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 July 2012
Director
NICHOLSON, Andrew James
Appointed Date: 16 September 2011
51 years old
Director
SUTHERLAND, Sally Jane
Appointed Date: 11 December 2012
58 years old

Resigned Directors

Secretary
ESSLEMONT, Deborah Susan
Resigned: 02 August 2006
Appointed Date: 19 December 2000
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 19 December 2000
Appointed Date: 22 July 1996
Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 16 September 2011
Secretary
WOOD, Yvonne
Resigned: 16 September 2011
Appointed Date: 02 August 2006
Director
CAMPBELL, Hew
Resigned: 01 August 2007
Appointed Date: 22 July 1996
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 July 1996
71 years old
Director
MILLS, Alan Ewing
Resigned: 11 December 2012
Appointed Date: 13 June 2002
68 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 11 December 2012
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: 13 June 2002
Appointed Date: 22 July 1996
68 years old
Director
WALLACE, Barbara Charlotte
Resigned: 16 September 2011
Appointed Date: 15 September 2010
54 years old

RBS SHELF NOMINEES LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
30 Mar 2017
Application to strike the company off the register
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 80 more events
15 Aug 1996
Accounting reference date extended from 31/07/97 to 30/09/97
02 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1996
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.
02 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1996
Incorporation

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