THE ROYAL BANK OF SCOTLAND (1727) LIMITED

SC046419
RBS GOGARBURN 175 GLASGOW ROAD EDINBURGH SCOTLAND EH12 1HQ

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Appointment of director (Mark Stevens) 2 Buy now
22 Nov 2024 officers Termination of appointment of director (Victoria Burr) 1 Buy now
22 Nov 2024 officers Termination of appointment of director (Gillian Cain) 1 Buy now
29 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2024 accounts Annual Accounts 8 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 officers Appointment of director (Mr Gary Moore) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Scott Gibson) 1 Buy now
25 Apr 2023 accounts Annual Accounts 8 Buy now
31 Mar 2023 officers Appointment of director (Ms Gillian Cain) 2 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2022 accounts Annual Accounts 8 Buy now
23 Sep 2022 accounts Amended Accounts 8 Buy now
01 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
01 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Aug 2022 insolvency Solvency Statement dated 18/07/22 1 Buy now
01 Aug 2022 resolution Resolution 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 officers Change of particulars for director (Victoria Burr) 2 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Scott Gibson) 2 Buy now
10 Aug 2021 officers Termination of appointment of director (Kristofer Jon Davies) 1 Buy now
10 Aug 2021 officers Appointment of director (Victoria Burr) 2 Buy now
22 Jul 2021 accounts Annual Accounts 8 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2020 officers Change of particulars for director (Kristofer Davies) 2 Buy now
14 Sep 2020 accounts Annual Accounts 8 Buy now
09 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2019 officers Appointment of director (Mr Scott Gibson) 2 Buy now
03 Jul 2019 accounts Annual Accounts 8 Buy now
02 Jul 2019 officers Appointment of director (Kristofer Davies) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Gary Moore) 1 Buy now
02 Jul 2019 officers Termination of appointment of director (Sally Jane Sutherland) 1 Buy now
02 Jul 2019 officers Appointment of corporate secretary (Natwest Markets Secretarial Services Limited) 2 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Rbs Secretarial Services Limited) 1 Buy now
08 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
27 Jun 2018 officers Appointment of director (Gary Moore) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Andrew James Nicholson) 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Sep 2017 accounts Annual Accounts 8 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 8 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
06 May 2015 accounts Annual Accounts 7 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
20 Aug 2014 accounts Annual Accounts 7 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
05 Mar 2013 accounts Annual Accounts 7 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 officers Appointment of director (Ms Sally Jane Sutherland) 2 Buy now
14 Dec 2012 officers Termination of appointment of director (Alan Mills) 1 Buy now
14 Dec 2012 officers Termination of appointment of director (Gary Stewart) 1 Buy now
10 Aug 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Christine Russell) 1 Buy now
30 Apr 2012 accounts Annual Accounts 7 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
07 Nov 2011 officers Change of particulars for director (Andrew James Nicholson) 2 Buy now
27 Oct 2011 officers Appointment of director (Andrew James Nicholson) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Barbara Wallace) 1 Buy now
24 Oct 2011 officers Appointment of secretary (Miss Christine Anne Russell) 2 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Yvonne Wood) 1 Buy now
06 Sep 2011 accounts Annual Accounts 7 Buy now
25 Jan 2011 officers Change of particulars for director (Alan Ewing Mills) 2 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
16 Sep 2010 officers Appointment of director (Barbara Charlotte Wallace) 2 Buy now
16 Sep 2010 officers Appointment of director (Mr Gary Robert Mcneilly Stewart) 2 Buy now
16 Sep 2010 officers Termination of appointment of director (Neil Macarthur) 1 Buy now
16 Sep 2010 officers Termination of appointment of director (Aileen Taylor) 1 Buy now
25 Aug 2010 accounts Annual Accounts 7 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Neil Clark Macarthur) 2 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
22 Jun 2009 accounts Annual Accounts 7 Buy now
05 Jan 2009 annual-return Return made up to 27/12/08; full list of members 4 Buy now
11 Jul 2008 officers Director appointed mr neil clark macarthur 2 Buy now
10 Jul 2008 officers Appointment terminated director alan mckean 1 Buy now
23 May 2008 accounts Annual Accounts 6 Buy now
16 Jan 2008 annual-return Return made up to 27/12/07; full list of members 6 Buy now
23 Aug 2007 officers New director appointed 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
08 May 2007 accounts Annual Accounts 6 Buy now
15 Jan 2007 annual-return Return made up to 27/12/06; full list of members 3 Buy now
07 Sep 2006 accounts Annual Accounts 8 Buy now
04 Aug 2006 officers New secretary appointed 1 Buy now
04 Aug 2006 officers Secretary resigned 1 Buy now
25 Jan 2006 annual-return Return made up to 27/12/05; full list of members 3 Buy now
07 Dec 2005 address Registered office changed on 07/12/05 from: 42 st andrew square, edinburgh, EH2 2YE 1 Buy now
13 Oct 2005 officers Director's particulars changed 1 Buy now
03 Jun 2005 accounts Annual Accounts 7 Buy now
19 Jan 2005 annual-return Return made up to 27/12/04; full list of members 6 Buy now
07 Jul 2004 accounts Annual Accounts 8 Buy now
27 May 2004 officers Director's particulars changed 1 Buy now
17 Jan 2004 annual-return Return made up to 27/12/03; full list of members 6 Buy now
09 Jul 2003 accounts Annual Accounts 7 Buy now