ROYAL SCOTTISH ASSURANCE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1414 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1325 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | APPLICATION FOR STRIKING-OFF |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 27/09/1227 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | SECOND FILING WITH MUD 09/09/11 FOR FORM AR01 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 07/11/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE WOOD |
| 05/10/115 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 30/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT, MCNEILLY STEWART / 30/09/2011 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE WOOD / 24/05/2011 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MCKEAN |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 42 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2YE |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | S386 DISP APP AUDS 30/08/02 |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | S366A DISP HOLDING AGM 11/09/95 |
| 14/09/9514 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/09/95 |
| 14/09/9514 September 1995 | S252 DISP LAYING ACC 11/09/95 |
| 06/09/956 September 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/956 September 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/956 September 1995 | ALTER MEM AND ARTS 02/08/95 |
| 06/09/956 September 1995 | REREGISTRATION PLC-PRI 02/08/95 |
| 09/09/949 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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