RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD
MIDLOTHIAN

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

Company number SC333350
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD are www.rbsspecialopportunitiesgeneralpartnerscotland.co.uk, and www.rbs-special-opportunities-general-partner-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Rbs Special Opportunities General Partner Scotland Ltd is a Private Limited Company. The company registration number is SC333350. Rbs Special Opportunities General Partner Scotland Ltd has been working since 02 November 2007. The present status of the company is Active. The registered address of Rbs Special Opportunities General Partner Scotland Ltd is 24 25 St Andrew Square Edinburgh Midlothian Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOOK, Robert Dyllan is a Director of the company. WHITEHEAD, John Stephen Graeme is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary BURNESS LLP has been resigned. Director COCKROFT, Helen Margaret has been resigned. Director MCMURRAY, Lindsey Villon has been resigned. Director MERRIMAN, Ian Michael has been resigned. Director WHITTICK, Robert James has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
HOOK, Robert Dyllan
Appointed Date: 12 October 2010
55 years old
Director
WHITEHEAD, John Stephen Graeme
Appointed Date: 31 March 2013
58 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 21 November 2007
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 19 January 2011
Secretary
BURNESS LLP
Resigned: 21 November 2007
Appointed Date: 02 November 2007
Director
COCKROFT, Helen Margaret
Resigned: 31 March 2013
Appointed Date: 21 November 2007
72 years old
Director
MCMURRAY, Lindsey Villon
Resigned: 27 November 2014
Appointed Date: 21 November 2013
54 years old
Director
MERRIMAN, Ian Michael
Resigned: 12 October 2010
Appointed Date: 17 March 2009
63 years old
Director
WHITTICK, Robert James
Resigned: 17 March 2009
Appointed Date: 21 November 2007
57 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Royal Bank Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Auditor's resignation
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
12 Aug 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
23 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
23 Nov 2007
Secretary resigned
23 Nov 2007
Director resigned
23 Nov 2007
Registered office changed on 23/11/07 from: 50 lothian road festival square edinburgh EH3 9WJ
02 Nov 2007
Incorporation

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