RBDC ADMINISTRATOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/206 May 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/02/206 February 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON |
| 17/06/1917 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK INVESTMENTS LIMITED |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY CATO |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOK |
| 09/11/179 November 2017 | DIRECTOR APPOINTED KEITH DAMIAN PEREIRA |
| 09/11/179 November 2017 | DIRECTOR APPOINTED STEPHEN PAUL NIXON |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK INVESTMENTS LIMITED |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | AUDITOR'S RESIGNATION |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR GUY HOWARD CATO |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED ROBERT DYLLAN HOOK |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY |
| 09/10/139 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ELIZABETH FLETCHER |
| 19/10/1119 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM |
| 11/10/1011 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGILLIVRAY / 28/12/2006 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MS ANGELA MARY CUNNINGHAM |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 42 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2YE |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | S366A DISP HOLDING AGM 23/05/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/04/004 April 2000 | AUDITOR'S RESIGNATION |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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