ROYAL BANK VENTURES INVESTMENTS LIMITED
RB VENTURES INVESTMENTS LIMITED RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED ROBOSCOT (39) LIMITED

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

Company number SC205870
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 40,000,003 . The most likely internet sites of ROYAL BANK VENTURES INVESTMENTS LIMITED are www.royalbankventuresinvestments.co.uk, and www.royal-bank-ventures-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Royal Bank Ventures Investments Limited is a Private Limited Company. The company registration number is SC205870. Royal Bank Ventures Investments Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Royal Bank Ventures Investments Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATO, Guy Howard is a Director of the company. HOOK, Robert Dyllan is a Director of the company. IRISH, Matthew Edward Alphage is a Director of the company. Secretary CASTRO, Marcos has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director ALEXANDER, Victoria Anne has been resigned. Director BAILIE, Mark Mccracken has been resigned. Director BEATTIE, Allan Blair has been resigned. Director BEATTIE, Ian David has been resigned. Director CAMPBELL, Hew has been resigned. Director CARMICHAEL EDMUNDS, Carol Lyn has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director DANBY, Mark James has been resigned. Director GIFFIN, David Ronald has been resigned. Director HAWKINS, Douglas Grahame has been resigned. Director MCGILLIVRAY, Ian has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director MCMURRAY, Lindsey has been resigned. Director NICHOLLS, Mark Patrick has been resigned. Director PETKEN, Gavin Christopher has been resigned. Director POWELL, Robin Clive has been resigned. Director SCOULER, Brian Buchanan has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TOUGH, Eric George William has been resigned. Director TROUP, William 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
CATO, Guy Howard
Appointed Date: 02 March 2012
54 years old
Director
HOOK, Robert Dyllan
Appointed Date: 05 March 2014
55 years old
Director
IRISH, Matthew Edward Alphage
Appointed Date: 18 September 2014
46 years old

Resigned Directors

Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 01 August 2008
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 19 January 2011
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 14 November 2005
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 16 June 2000
Appointed Date: 05 April 2000
Secretary
MILLS, Alan Ewing
Resigned: 27 January 2005
Appointed Date: 16 June 2000
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 28 January 2005
Director
ALEXANDER, Victoria Anne
Resigned: 15 October 2001
Appointed Date: 01 November 2000
54 years old
Director
BAILIE, Mark Mccracken
Resigned: 27 January 2005
Appointed Date: 24 November 2004
52 years old
Director
BEATTIE, Allan Blair
Resigned: 10 November 2000
Appointed Date: 16 June 2000
63 years old
Director
BEATTIE, Ian David
Resigned: 20 January 2003
Appointed Date: 14 January 2002
59 years old
Director
CAMPBELL, Hew
Resigned: 16 June 2000
Appointed Date: 05 April 2000
63 years old
Director
CARMICHAEL EDMUNDS, Carol Lyn
Resigned: 02 July 2007
Appointed Date: 13 December 2006
54 years old
Director
CHRISPIN, Simon Jonathan
Resigned: 22 March 2002
Appointed Date: 06 April 2001
63 years old
Director
CULLINAN, Rory Malcolm
Resigned: 21 July 2004
Appointed Date: 13 February 2003
66 years old
Director
DANBY, Mark James
Resigned: 01 March 2012
Appointed Date: 15 October 2001
57 years old
Director
GIFFIN, David Ronald
Resigned: 31 October 2007
Appointed Date: 13 February 2003
64 years old
Director
HAWKINS, Douglas Grahame
Resigned: 16 July 2007
Appointed Date: 24 November 2004
54 years old
Director
MCGILLIVRAY, Ian
Resigned: 20 March 2014
Appointed Date: 13 February 2003
60 years old
Director
MCKEAN, Alan Wallace
Resigned: 16 June 2000
Appointed Date: 05 April 2000
71 years old
Director
MCMURRAY, Lindsey
Resigned: 01 March 2012
Appointed Date: 13 December 2005
54 years old
Director
NICHOLLS, Mark Patrick
Resigned: 31 March 2003
Appointed Date: 16 June 2000
76 years old
Director
PETKEN, Gavin Christopher
Resigned: 16 February 2012
Appointed Date: 28 July 2005
54 years old
Director
POWELL, Robin Clive
Resigned: 27 February 2012
Appointed Date: 21 November 2003
60 years old
Director
SCOULER, Brian Buchanan
Resigned: 25 May 2001
Appointed Date: 16 June 2000
66 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 05 March 2014
Appointed Date: 02 March 2012
59 years old
Director
TOUGH, Eric George William
Resigned: 16 June 2000
Appointed Date: 05 April 2000
68 years old
Director
TROUP, William
Resigned: 20 March 2004
Appointed Date: 16 June 2000
63 years old

ROYAL BANK VENTURES INVESTMENTS LIMITED Events

21 Sep 2016
Auditor's resignation
05 Sep 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 40,000,003
14 Sep 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 40,000,003
...
... and 116 more events
09 Jun 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
20 Apr 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.
20 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 2000
Incorporation

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