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RBS INVESTMENT LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
Company Information
- Company registration number
- SC129216
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rbs Gogarburn
- 175 Glasgow Road
- Edinburgh
- EH12 1HQ
- Scotland Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK
Management
- Managing Directors
- PEREIRA, Keith Damian
- ROBERTS, Luke Esrom
- Company secretaries
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-07
- Dissolved on
- 2021-12-02
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- N.C. Head Office Nominees Limited
- -
- Natwest Markets Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROBOSCOT (2) LIMITED
- Legal Entity Identifier (LEI)
- 213800KMOQ3RWGU4TD82
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-01-17
⚠
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RBS INVESTMENT LIMITED Company Description
- RBS INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC129216. Its current trading status is "closed". It was registered 1991-01-07. It was previously called ROBOSCOT (2) LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Rbs Gogarburn .
Get RBS INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbs Investment Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc129216#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc129216#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-01-07) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting-scotland (2021-09-02) - LIQ13(Scot)
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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notification-of-a-person-with-significant-control (2020-03-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
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confirmation-statement-with-updates (2020-01-17) - CS01
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change-to-a-person-with-significant-control (2020-03-13) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-17) - CS01
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notification-of-a-person-with-significant-control (2019-01-17) - PSC02
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resolution (2019-03-05) - RESOLUTIONS
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legacy (2019-03-05) - CAP-SS
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legacy (2019-03-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-05) - SH19
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-02) - AP04
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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confirmation-statement-with-updates (2018-01-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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auditors-resignation-company (2016-09-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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accounts-with-accounts-type-full (2014-07-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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termination-secretary-company-with-name (2012-05-11) - TM02
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appoint-corporate-secretary-company-with-name (2012-05-14) - AP04
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accounts-with-accounts-type-full (2012-07-06) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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termination-secretary-company-with-name (2011-02-17) - TM02
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appoint-person-secretary-company-with-name (2011-02-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 288c
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 288a
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-06-20) - 88(2)
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legacy (2008-06-20) - 123
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resolution (2008-06-20) - RESOLUTIONS
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legacy (2008-01-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-03) - 288b
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legacy (2007-07-05) - 288c
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legacy (2007-02-13) - 363a
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-11-06) - 288b
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legacy (2007-07-16) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-09-22) - 288b
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legacy (2006-09-22) - 288a
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legacy (2006-02-07) - 363a
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legacy (2006-01-04) - 287
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legacy (2006-01-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-01-05) - 288a
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legacy (2005-01-05) - 288c
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legacy (2005-01-27) - 363a
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legacy (2005-01-28) - 288c
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legacy (2005-03-14) - 288b
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legacy (2005-02-08) - 288a
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-12-07) - 288b
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legacy (2005-12-07) - 288a
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legacy (2005-02-08) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-08-06) - 288b
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legacy (2004-03-29) - 288b
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legacy (2004-03-15) - 288c
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legacy (2004-02-06) - 363a
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legacy (2004-01-29) - 288c
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keyboard_arrow_right 2003
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resolution (2003-12-12) - RESOLUTIONS
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legacy (2003-02-04) - 363a
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legacy (2003-02-04) - 288b
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legacy (2003-02-27) - 288a
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legacy (2003-03-17) - 288a
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legacy (2003-04-11) - 288a
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-11-24) - 288a
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legacy (2003-04-29) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-05-09) - 288b
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legacy (2002-02-01) - 288a
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legacy (2002-01-24) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-30) - 363a
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legacy (2001-05-11) - 288a
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accounts-with-accounts-type-full (2001-07-19) - AA
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legacy (2001-06-07) - 288b
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legacy (2001-11-08) - 288a
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legacy (2001-11-08) - 288b
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legacy (2001-11-21) - 288c
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keyboard_arrow_right 2000
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legacy (2000-01-24) - 363a
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accounts-with-accounts-type-full (2000-03-15) - AA
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auditors-resignation-company (2000-04-04) - AUD
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legacy (2000-06-09) - 225
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legacy (2000-06-28) - 288b
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legacy (2000-06-28) - 288a
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legacy (2000-07-04) - 288a
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legacy (2000-11-22) - 288a
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legacy (2000-11-22) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-03) - 363a
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legacy (1999-01-11) - 288a
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legacy (1999-02-03) - 363(190)
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legacy (1999-02-03) - 363(353)
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legacy (1999-02-03) - 288a
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-06-21) - 288a
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legacy (1999-09-27) - 288c
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legacy (1999-10-01) - 288c
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legacy (1999-02-03) - 288b
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keyboard_arrow_right 1998
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legacy (1998-11-11) - 288b
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auditors-resignation-company (1998-08-12) - AUD
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accounts-with-accounts-type-full (1998-02-26) - AA
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legacy (1998-01-09) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-20) - AA
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legacy (1997-01-22) - 363a
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legacy (1997-04-02) - 288a
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legacy (1997-06-09) - 288c
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legacy (1997-04-02) - 288b
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keyboard_arrow_right 1996
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full (1996-02-26) - AA
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legacy (1996-01-23) - 363x
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keyboard_arrow_right 1995
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legacy (1995-08-15) - 288
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legacy (1995-01-18) - 363x
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accounts-with-accounts-type-full (1995-01-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-24) - 288
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accounts-with-accounts-type-full (1994-02-22) - AA
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legacy (1994-02-01) - 363x
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legacy (1994-09-14) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-22) - 363x
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legacy (1993-02-08) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-05) - AA
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legacy (1992-01-16) - 363x
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certificate-change-of-name-company (1992-02-18) - CERTNM
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legacy (1992-02-26) - 123
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legacy (1992-02-26) - 88(2)R
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legacy (1992-03-02) - 288
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accounts-with-accounts-type-full (1992-12-04) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-04) - 224
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incorporation-company (1991-01-07) - NEWINC
