RBS SHELF NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 08/08/128 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 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 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT, MCNEILLY STEWART / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT, MCNEILLY STEWART / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 03/08/2011 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE WOOD / 24/05/2011 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/07/08; 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 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 22/07/07; 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 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 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 EH2 2YE |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | RETURN MADE UP TO 22/07/03; 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 |
| 06/08/026 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | S386 DISP APP AUDS 13/06/02 |
| 28/06/0228 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/009 June 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 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 22/07/99; 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 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | COMPANY NAME CHANGED ROBOSCOT (1) NOMINEES LIMITED CERTIFICATE ISSUED ON 13/09/96 |
| 15/08/9615 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 02/08/962 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/07/96 |
| 02/08/962 August 1996 | S252 DISP LAYING ACC 29/07/96 |
| 02/08/962 August 1996 | S366A DISP HOLDING AGM 29/07/96 |
| 22/07/9622 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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