RBSG INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
RBSG INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
SC196328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/1999
12/08/1999
ROBOSCOT (34) LIMITED
EDINBURGH
EH12 1HQ
PO Box 1000
EDINBURGH
EH12 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBSG INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RBSG INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBSG INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBSG INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 11/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
30/12/2016 - Present (7 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/1999 - Present (25 years and 6 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBSG INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | Scott Mcfarlane Thomson (921131011) has left the board |
| 01/02/2022 | New Board Member Fiona Christina Baker (929191949) Appointed |
| 23/09/2021 | New Board Member Jean Nathaniel Du Plessis (928747232) Appointed |
| 23/09/2021 | Robert Begbie (926944049) has left the board |
| 23/09/2021 | New Board Member Jean Nathaniel Du Plessis (928747232) Appointed |
| 23/09/2021 | Robert Begbie (926944049) has left the board |
| 23/09/2021 | Robert Begbie (926944049) has left the board |
| 23/09/2021 | New Board Member Jean Nathaniel Du Plessis (928747232) Appointed |
| 16/09/2021 | New Board Member Robert Begbie (926944049) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 23/01/2017 | John James Cummins (908276818) has left the board |
| 23/01/2017 | New Board Member Robert Begbie (917714637) Appointed |
| 02/12/2016 | Richard David Kibble (918625179) has left the board |
| 02/12/2016 | New Board Member Scott Mcfarlane Thomson (921131011) Appointed |
| 18/08/2016 | John Donald Black Workman (907889362) has left the board |
| 18/08/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (918511821) has left the board |
| 09/07/2015 | New Accounts filed |
| 15/06/2015 | New Annual Return filed |
| 14/04/2015 | Rory Malcolm Cullinan (914932739) has left the board |
| 23/03/2015 | New Board Member John Donald Black Workman (907889362) Appointed |
| 23/03/2015 | New Board Member John James Cummins (908276818) Appointed |
| 18/03/2015 | Nicholas Rory Tapner (914186563) has left the board |
| 07/11/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Richard David Kibble (918625179) Appointed |
| 18/02/2014 | New Board Member Rory Malcolm Cullinan (914932739) Appointed |
| 17/02/2014 | Gary Robert Mcneilly Stewart (912817315) has left the board |
| 17/02/2014 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (918511821) Appointed |
| 17/02/2014 | Nayan Vithaldas Kisnadwala (915272917) has left the board |
| 17/02/2014 | Yvonne Addison (915120529) has left the board |
| 18/07/2013 | New Accounts filed |
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