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RBSG (Europe)

RBSG (Europe) is a dissolved company incorporated on 15 August 1988 with the registered office located in Edinburgh, City of Edinburgh. RBSG (Europe) was registered 37 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (8 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
SC112766
Private unlimited company
Scottish Company
Age
37 years
Incorporated 15 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24/25 St Andrew Square
Edinburgh
EH2 1AF
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Bank Official • British • Lives in Scotland • Born in Oct 1967
Director • Bank Official • British • Lives in Scotland • Born in Nov 1974
Director • Bank Official • British • Lives in Scotland • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
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Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
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Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Coutts Finance Co
Natwest Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
Traded for 12 months
Cash in Bank
£300.37M
Increased by £300.37M (%)
Turnover
Unreported
Decreased by £20.79M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£373M
Decreased by £710K (-0%)
Total Liabilities
-£18.77M
Decreased by £3.14M (-14%)
Net Assets
£354.24M
Increased by £2.43M (+1%)
Debt Ratio (%)
5%
Decreased by 0.83% (-14%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Confirmation Submitted
10 Years Ago on 20 Jan 2015
Rbs Secretarial Services Limited Appointed
11 Years Ago on 15 Jul 2014
Yvonne Addison Resigned
11 Years Ago on 14 Jul 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Yvonne Wood Details Changed
11 Years Ago on 5 Nov 2013
Andrew James Nicholson Appointed
12 Years Ago on 9 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 23 Jun 2016
Annual return made up to 27 December 2015 with full list of shareholders
Submitted on 11 Jan 2016
Annual return made up to 27 December 2014 with full list of shareholders
Submitted on 20 Jan 2015
Termination of appointment of Yvonne Addison as a secretary on 14 July 2014
Submitted on 24 Jul 2014
Appointment of Rbs Secretarial Services Limited as a secretary on 15 July 2014
Submitted on 17 Jul 2014
Annual return made up to 27 December 2013 with full list of shareholders
Submitted on 16 Jan 2014
Secretary's details changed for Yvonne Wood on 5 November 2013
Submitted on 13 Jan 2014
Appointment of Andrew James Nicholson as a director
Submitted on 9 Apr 2013
Repayment History
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