RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED

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Company number SC239810
Status Active
Incorporation Date 19 November 2002
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 sixty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED are www.rbsgcollectiveinvestmentsnominees.co.uk, and www.rbsg-collective-investments-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Rbsg Collective Investments Nominees Limited is a Private Limited Company. The company registration number is SC239810. Rbsg Collective Investments Nominees Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Rbsg Collective Investments Nominees 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. MCLAUGHLIN, Ian Michael Brian is a Director of the company. Secretary MILLS, Alan Ewing has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Director CAMPBELL, Hew has been resigned. Director FLEMING, Martin Francis has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director NICHOLSON, Andrew James has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director TAYLOR, Aileen Norma has been resigned. Director TURNER, Walter Simon has been resigned. Director WALLACE, Barbara Charlotte has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 July 2012

Director
LARKIN, Michael
Appointed Date: 22 March 2013
56 years old

Director
MCLAUGHLIN, Ian Michael Brian
Appointed Date: 28 November 2012
59 years old

Resigned Directors

Secretary
MILLS, Alan Ewing
Resigned: 22 August 2011
Appointed Date: 19 November 2002

Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 22 August 2011

Director
CAMPBELL, Hew
Resigned: 01 August 2007
Appointed Date: 19 November 2002
63 years old

Director
FLEMING, Martin Francis
Resigned: 22 March 2013
Appointed Date: 14 November 2012
57 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: 19 November 2002
71 years old

Director
NICHOLSON, Andrew James
Resigned: 14 November 2012
Appointed Date: 22 August 2011
51 years old

Director
STEWART, Gary Robert Mcneilly
Resigned: 14 November 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
TURNER, Walter Simon
Resigned: 18 October 2013
Appointed Date: 14 November 2012
53 years old

Director
WALLACE, Barbara Charlotte
Resigned: 22 August 2011
Appointed Date: 15 September 2010
54 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
21 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 58 more events
27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

05 Mar 2003
Accounting reference date extended from 30/11/03 to 31/12/03
19 Nov 2002
Incorporation