THE ROYAL BANK OF SCOTLAND (1727) LIMITED
Non-Trading
General Information
NAME
THE ROYAL BANK OF SCOTLAND (1727) LIMITED
COMPANY NUMBER
SC046419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/1969
(55 years and 9 months old)
WEBSITE
http://rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1969
30/09/1985
ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE)
EDINBURGH
EH12 1HQ
Telephone: 01315568555
TPS: No
PO Box 1000
EDINBURGH
EH12 1HQ
Telephone: 5568555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| THE ROYAL BANK OF SCOTLAND (1727) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Stevens (926291291) Appointed |
| 26/11/2024 | Victoria Burr (928611689) has left the board |
| 26/11/2024 | Gillian Cain (918513955) has left the board |
Credit Risk Overview
Want to learn more about THE ROYAL BANK OF SCOTLAND (1727) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ROYAL BANK OF SCOTLAND (1727) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROYAL BANK OF SCOTLAND (1727) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 26/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/12/1988 - Present (36years) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Stevens (926291291) Appointed |
| 26/11/2024 | Victoria Burr (928611689) has left the board |
| 26/11/2024 | Gillian Cain (918513955) has left the board |
| 27/03/2024 | New Accounts filed |
| 04/09/2023 | Scott Gibson (920006507) has left the board |
| 04/09/2023 | New Board Member Gary Moore (931301150) Appointed |
| 28/04/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Gillian Cain (918513955) Appointed |
| 04/04/2023 | New Board Member Gillian Cain (930739940) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | Kristofer Davies (925815549) has left the board |
| 13/10/2020 | New Board Member Kristofer Jon Davies (924633512) Appointed |
| 18/09/2020 | New Accounts filed |
| 11/09/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926007342) has left the board |
| 11/07/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 09/07/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Scott Gibson (920006507) Appointed |
| 04/07/2019 | New Board Member Kristofer Davies (925815549) Appointed |
| 04/07/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926007342) Appointed |
| 04/07/2019 | Sally Jane Sutherland (916675731) has left the board |
| 04/07/2019 | Gary Moore (924779491) has left the board |
| 04/07/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Gary Moore (924779491) Appointed |
| 07/06/2018 | Andrew James Nicholson (916366468) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917131009) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 15/01/2015 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 18/12/2012 | Gary Robert Mcneilly Stewart (912817315) has left the board |
| 18/12/2012 | Alan Ewing Mills (900126878) has left the board |
| 18/12/2012 | New Board Member Sally Jane Sutherland (916675731) Appointed |
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