NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 29/05/2529 May 2025 | Termination of appointment of Zoe Mcdonagh as a director on 2025-05-23 |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/02/257 February 2025 | Appointment of Ms Zoe Mcdonagh as a director on 2025-02-06 |
| 10/01/2510 January 2025 | Appointment of Mrs Kenzie Rendall as a director on 2025-01-10 |
| 10/01/2510 January 2025 | Termination of appointment of Jacqueline Ann Patterson as a director on 2025-01-10 |
| 04/10/244 October 2024 | Termination of appointment of Colin Pierse Kelly as a director on 2024-09-30 |
| 28/08/2428 August 2024 | Termination of appointment of Lucy Burnside as a secretary on 2024-08-28 |
| 28/08/2428 August 2024 | Appointment of Eleanor Maclennan as a secretary on 2024-08-28 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 17/03/2317 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/01/2226 January 2022 | Appointment of Dearbhla Marie Kelly as a director on 2022-01-25 |
| 21/07/2121 July 2021 | Change of details for National Westminster Bank Plc as a person with significant control on 2018-12-14 |
| 21/07/2121 July 2021 | Appointment of Colin Pierse Kelly as a director on 2020-08-14 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 24/25 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 1AF |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR JOHN GRIBBEN |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL SODEN |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE NORRIS |
| 26/03/2026 March 2020 | CESSATION OF THE ROYAL BANK OF SCOTLAND PLC AS A PSC |
| 26/03/2026 March 2020 | CESSATION OF THE ROYAL BANK OF SCOTLAND PLC AS A PSC |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MARK STEVENS |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY LUCY BURNSIDE |
| 07/02/207 February 2020 | SECRETARY APPOINTED SOPHIE PARSONS |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY SUTHERLAND |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE GARRETT |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY KATE RAMAGE |
| 04/06/194 June 2019 | SECRETARY APPOINTED LUCY BURNSIDE |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MRS MORVEN ADDERTON |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DOWN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR KARL SODEN |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHERYL ANDERSON |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROAYL BANK OF SCOTLAND PLC |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA DIGNAM |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MS CAOIMHE MARIE NORRIS |
| 04/08/164 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MORVEN GOW |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MCINTYRE |
| 22/12/1522 December 2015 | SECRETARY APPOINTED KATE ALEXANDRA RAMAGE |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL ANDERSON / 15/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED JACQUELINE ANN PATTERSON |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN BEATTIE |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MORVEN GOW |
| 04/09/144 September 2014 | DIRECTOR APPOINTED RYAN BEATTIE |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MRS CAROLYN JEAN DOWN |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WOOD / 05/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED SHERYL ANDERSON |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED DEIRDRE GARRETT |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED EMMA DIGNAM |
| 12/07/1312 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PUTNAM |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR DAVID RONALD ALLAN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | SECRETARY APPOINTED GILLIAN LAWSON MCINTYRE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON |
| 09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED YVONNE WOOD |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED DANIEL JOHN PUTNAM |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 30/04/1230 April 2012 | SECRETARY APPOINTED AMY WILLIAMSON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | CHANGE OF NAME 26/04/2012 |
| 27/04/1227 April 2012 | COMPANY NAME CHANGED ROBOSCOT (63) LIMITED CERTIFICATE ISSUED ON 27/04/12 |
| 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 | APPOINTMENT TERMINATED, SECRETARY YVONNE WOOD |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 18/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT, MCNEILLY STEWART / 18/07/2011 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE WOOD / 24/05/2011 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 25/06/08; 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 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 15/07/0415 July 2004 | S366A DISP HOLDING AGM 29/06/04 |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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