ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | 04/04/14 NO MEMBER LIST |
| 23/04/1323 April 2013 | 04/04/13 NO MEMBER LIST |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MCNEILLY STEWART / 30/03/2011 |
| 24/04/1224 April 2012 | 04/04/12 NO MEMBER LIST |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MS MERLE ALLEN |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE WOOD |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 01/04/2011 |
| 28/04/1128 April 2011 | 04/04/11 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR |
| 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 |
| 30/04/1030 April 2010 | 04/04/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 17/02/2010 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
| 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 |
| 06/05/086 May 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
| 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 |
| 04/05/074 May 2007 | ANNUAL RETURN MADE UP TO 04/04/07 |
| 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 |
| 27/04/0627 April 2006 | ANNUAL RETURN MADE UP TO 04/04/06 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | ANNUAL RETURN MADE UP TO 04/04/05 |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | ANNUAL RETURN MADE UP TO 04/04/04 |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | ANNUAL RETURN MADE UP TO 04/04/03 |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | S386 DISP APP AUDS 13/06/02 |
| 19/04/0219 April 2002 | ANNUAL RETURN MADE UP TO 04/04/02 |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | ANNUAL RETURN MADE UP TO 04/04/01 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 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 |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 04/04/00 |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 28/04/9928 April 1999 | ANNUAL RETURN MADE UP TO 04/04/99 |
| 17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | ANNUAL RETURN MADE UP TO 04/04/98 |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/04/9716 April 1997 | ANNUAL RETURN MADE UP TO 04/04/97 |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9622 April 1996 | ANNUAL RETURN MADE UP TO 04/04/96 |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 09/02/969 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9513 April 1995 | ANNUAL RETURN MADE UP TO 05/04/95 |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9415 April 1994 | ANNUAL RETURN MADE UP TO 05/04/94 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 06/04/936 April 1993 | ANNUAL RETURN MADE UP TO 05/04/93 |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | ANNUAL RETURN MADE UP TO 15/04/92 |
| 17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 09/09/919 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9116 April 1991 | ANNUAL RETURN MADE UP TO 05/04/91 |
| 16/04/9116 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9020 April 1990 | ANNUAL RETURN MADE UP TO 02/04/90 |
| 20/04/9020 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 12/04/8912 April 1989 | ANNUAL RETURN MADE UP TO 29/03/89 |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8921 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/8928 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/8928 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 07/06/887 June 1988 | ANNUAL RETURN MADE UP TO 25/05/88 |
| 26/03/8826 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | 26/05/87 NSC |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/06/873 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 18/12/8618 December 1986 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
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