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RBSM (Investments) Limited
RBSM (Investments) Limited is a dissolved company incorporated on 4 August 1997 with the registered office located in Edinburgh, City of Edinburgh. RBSM (Investments) Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 September 2016
(9 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC177822
Private limited company
Scottish Company
Age
28 years
Incorporated
4 August 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RBSM (Investments) Limited
Contact
Update Details
Address
24/25 St Andrew Square
Edinburgh
EH2 1AF
Same address for the past
19 years
Companies in EH2 1AF
Telephone
Unreported
Email
Unreported
Website
Coutts.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Robert Dyllan Hook
Director • Bank Official • British • Lives in England • Born in Aug 1970
Director Helen ANN Grimshaw
Director • Bank Official • British • Lives in England • Born in Mar 1975
RBS Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Overseas Bank Nominees Limited
RBS Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
RBS Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
RBS Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
RBS Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
RBS Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
RBS Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
RBS Secretarial Services Limited is a mutual person.
Active
Coutts Finance Co
RBS Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.19M (-100%)
Total Liabilities
£0
Decreased by £30M (-100%)
Net Assets
£0
Increased by £24.81M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Application To Strike Off
9 Years Ago on 6 Jul 2016
Full Accounts Submitted
10 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 25 Aug 2015
Director Helen Ann Grimshaw Appointed
10 Years Ago on 10 Apr 2015
Giles Cady Byford Resigned
10 Years Ago on 10 Apr 2015
Full Accounts Submitted
10 Years Ago on 17 Feb 2015
Julian Asquith Resigned
10 Years Ago on 27 Nov 2014
Mr Giles Cady Byford Appointed
10 Years Ago on 27 Nov 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Application to strike the company off the register
Submitted on 6 Jul 2016
Full accounts made up to 31 December 2014
Submitted on 5 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Submitted on 25 Aug 2015
Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015
Submitted on 23 Apr 2015
Termination of appointment of Giles Cady Byford as a director on 10 April 2015
Submitted on 22 Apr 2015
Full accounts made up to 31 December 2013
Submitted on 17 Feb 2015
Appointment of Robert Dyllan Hook as a director on 27 November 2014
Submitted on 1 Dec 2014
Termination of appointment of Lindsey Villon Mcmurray as a director on 27 November 2014
Submitted on 1 Dec 2014
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Repayment History
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