NATWEST GROUP SECRETARIAL SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NATWEST GROUP SECRETARIAL SERVICES LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: SC269847. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATWEST GROUP SECRETARIAL SERVICES LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: SC269847. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATWEST GROUP SECRETARIAL SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
RBS SECRETARIAL SERVICES LIMITED (until 16/09/2020)
RBS SECRETARIAL SERVICES LIMITED (until 16/09/2020)
ROBOSCOT (63) LIMITED (until 27/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GRIBBEN | Nov 1985 | Irish | Director | 2020-05-29 | CURRENT |
LUCY BURNSIDE | Secretary | 2021-03-29 | CURRENT | ||
DEARBHLA MARIE KELLY | Mar 1985 | Irish | Director | 2022-01-25 | CURRENT |
JACQUELINE ANN PATTERSON | Oct 1963 | British | Director | 2015-01-20 | CURRENT |
MARK STEVENS | May 1971 | British | Director | 2020-02-07 | CURRENT |
YVONNE ADDISON | Jul 1972 | British | Director | 2012-04-26 | CURRENT |
COLIN PIERSE KELLY | May 1970 | Irish | Director | 2020-08-14 | CURRENT |
DEIRDRE GARRETT | Nov 1980 | Irish | Director | 2013-11-11 UNTIL 2019-09-26 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-15 UNTIL 2011-09-16 | RESIGNED |
MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2004-06-25 UNTIL 2006-08-02 | RESIGNED |
YVONNE WOOD | British | Secretary | 2006-08-02 UNTIL 2011-09-16 | RESIGNED | |
AMY WILLIAMSON | Secretary | 2012-04-26 UNTIL 2012-09-14 | RESIGNED | ||
MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-09-16 UNTIL 2012-04-26 | RESIGNED | ||
KATE ALEXANDRA RAMAGE | Secretary | 2015-12-04 UNTIL 2019-05-16 | RESIGNED | ||
SOPHIE PARSONS | Secretary | 2020-02-07 UNTIL 2021-03-29 | RESIGNED | ||
GILLIAN LAWSON MCINTYRE | Secretary | 2012-09-14 UNTIL 2015-12-04 | RESIGNED | ||
LUCY BURNSIDE | Secretary | 2019-05-16 UNTIL 2020-02-07 | RESIGNED | ||
DANIEL JOHN PUTNAM | Sep 1979 | American | Director | 2012-04-26 UNTIL 2013-06-21 | RESIGNED |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-26 UNTIL 2019-09-30 | RESIGNED |
AILEEN NORMA TAYLOR | Nov 1972 | British | Director | 2007-08-01 UNTIL 2010-09-15 | RESIGNED |
MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2010-09-15 UNTIL 2013-03-25 | RESIGNED |
MR KARL SODEN | Dec 1981 | Irish | Director | 2017-12-11 UNTIL 2020-05-29 | RESIGNED |
MR DAVID RONALD ALLAN | Mar 1959 | British | Director | 2013-03-25 UNTIL 2014-09-03 | RESIGNED |
CAOIMHE MARIE NORRIS | Mar 1982 | Irish | Director | 2016-06-28 UNTIL 2020-03-25 | RESIGNED |
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-16 UNTIL 2020-08-26 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Director | 2004-06-25 UNTIL 2012-04-26 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 2004-06-25 UNTIL 2008-06-20 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-06-20 UNTIL 2010-09-15 | RESIGNED |
MORVEN GOW | Dec 1980 | British | Director | 2014-09-03 UNTIL 2016-01-12 | RESIGNED |
SHERYL ANDERSON | Dec 1963 | British | Director | 2013-11-11 UNTIL 2017-09-14 | RESIGNED |
MRS CAROLYN JEAN DOWN | Jan 1973 | British | Director | 2014-09-03 UNTIL 2018-02-28 | RESIGNED |
EMMA DIGNAM | Jul 1970 | Irish | Director | 2013-11-11 UNTIL 2016-06-30 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 2004-06-25 UNTIL 2007-08-01 | RESIGNED |
MR RYAN BEATTIE | Nov 1976 | British | Director | 2014-09-03 UNTIL 2015-01-20 | RESIGNED |
MRS MORVEN ADDERTON | Dec 1980 | British | Director | 2018-09-20 UNTIL 2020-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2017-09-01 | London | Voting rights 75 to 100 percent | |
The Royal Bank Of Scotland Plc | 2016-04-06 - 2017-09-01 | Edinburgh Midlothian | Voting rights 75 to 100 percent | |
The Royal Bank Of Scotland Plc | 2016-04-06 - 2017-09-01 | Edinburgh | Voting rights 75 to 100 percent |