ROBOSCOT (64) LIMITED - MIDLOTHIAN
Overview
ROBOSCOT (64) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
ROBOSCOT (64) LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: SC270422. The accounts status is DORMANT.
ROBOSCOT (64) LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: SC270422. The accounts status is DORMANT.
ROBOSCOT (64) LIMITED - MIDLOTHIAN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
24/25 ST ANDREW SQUARE
MIDLOTHIAN
EH2 1AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-16 | CURRENT |
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-12-11 | CURRENT |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-06-20 UNTIL 2010-09-08 | RESIGNED |
| HEW CAMPBELL | Nov 1962 | British | Director | 2004-07-08 UNTIL 2007-08-01 | RESIGNED |
| ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 2004-07-08 UNTIL 2008-06-20 | RESIGNED |
| AILEEN NORMA TAYLOR | Nov 1972 | British | Director | 2007-08-01 UNTIL 2010-09-08 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-08 UNTIL 2011-09-16 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2010-09-08 UNTIL 2012-12-11 | RESIGNED |
| ALAN EWING MILLS | Sep 1957 | British | Nominee Director | 2004-07-08 UNTIL 2012-12-11 | RESIGNED |
| MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2004-07-08 UNTIL 2006-08-02 | RESIGNED |
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-09-16 UNTIL 2012-07-27 | RESIGNED | ||
| YVONNE WOOD | British | Secretary | 2006-08-02 UNTIL 2011-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 2017-04-06 | Edinburgh Midlothian | Voting rights 75 to 100 percent | |
| The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
|
| N.C. Head Office Nominees Limited | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent |