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RBS Investment Limited

RBS Investment Limited is a dissolved company incorporated on 7 January 1991 with the registered office located in Edinburgh, City of Edinburgh. RBS Investment Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 2 December 2021 (3 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
SC129216
Private limited company
Scottish Company
Age
34 years
Incorporated 7 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Same address for the past 4 years
Telephone
01312478100
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Bank Official • Irish • Lives in England • Born in Nov 1979
Director • Bank Official • British • Lives in England • Born in Dec 1978
Natwest Markets Plc
PSC
N.C. Head Office Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Sixty Seven Nominees Limited
Natwest Markets Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£10K
Increased by £5K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.47M
Decreased by £43.11K (-1%)
Total Liabilities
-£4.43K
Decreased by £62.52K (-93%)
Net Assets
£5.46M
Increased by £19.41K (0%)
Debt Ratio (%)
0%
Decreased by 1.13% (-93%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Jan 2020
Full Accounts Submitted
5 Years Ago on 8 Oct 2019
Rbs Secretarial Services Limited Resigned
5 Years Ago on 26 Sep 2019
Natwest Markets Secretarial Services Limited Appointed
5 Years Ago on 26 Sep 2019
Luke Esrom Roberts Appointed
6 Years Ago on 26 Apr 2019
N.C. Head Office Nominees Limited (PSC) Appointed
6 Years Ago on 5 Mar 2019
The Royal Bank of Scotland Plc (PSC) Details Changed
7 Years Ago on 29 Apr 2018
The Royal Bank of Scotland Plc (PSC) Resigned
7 Years Ago on 29 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2021
Submitted on 2 Sep 2021
Resolutions
Submitted on 7 Jan 2021
Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 22 September 2020
Submitted on 22 Sep 2020
Notification of N.C. Head Office Nominees Limited as a person with significant control on 5 March 2019
Submitted on 13 Mar 2020
Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018
Submitted on 13 Mar 2020
Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018
Submitted on 13 Mar 2020
Confirmation statement made on 17 January 2020 with updates
Submitted on 17 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 8 Oct 2019
Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 September 2019
Submitted on 2 Oct 2019
Repayment History
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