RBS ARGONAUT LIMITED -
Overview
RBS ARGONAUT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS ARGONAUT LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: SC173200. The accounts status is FULL.
RBS ARGONAUT LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: SC173200. The accounts status is FULL.
RBS ARGONAUT LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
24/25 ST ANDREW SQUARE
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 |
---|---|---|---|---|---|
CATHERINE GEE | Aug 1981 | British | Director | 2017-01-19 | CURRENT |
MICHAEL JAMES MANSON | Oct 1974 | British | Director | 2013-10-11 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-07-03 | CURRENT | ||
JUDITH COATES | Jan 1978 | British | Director | 2014-10-13 UNTIL 2016-12-14 | RESIGNED |
MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2000-12-19 UNTIL 2010-03-12 | RESIGNED |
YVONNE ADDISON | Secretary | 2010-03-12 UNTIL 2014-07-03 | RESIGNED | ||
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1997-03-05 UNTIL 2000-12-19 | RESIGNED |
MR STUART ALEXANDER MCINTYRE | Aug 1968 | British | Director | 2008-09-15 UNTIL 2012-03-06 | RESIGNED |
AMANDA JAYNE MASON | Nov 1971 | British | Director | 2012-03-06 UNTIL 2013-10-11 | RESIGNED |
TIMOTHY DAVID LEWIS | Sep 1962 | British | Director | 2001-04-24 UNTIL 2004-08-13 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 1997-03-05 UNTIL 1999-07-27 | RESIGNED |
NORMAN CARDIE MCLUSKIE | Aug 1944 | British | Director | 1999-07-27 UNTIL 2004-08-23 | RESIGNED |
ERIC GEORGE WILLIAM TOUGH | Jul 1957 | British | Director | 1997-03-05 UNTIL 1999-07-27 | RESIGNED |
MICHAEL GREGORY REED | Nov 1969 | British | Director | 2012-03-06 UNTIL 2012-08-24 | RESIGNED |
MATHEW EDWARD JOHN CARTER | Nov 1972 | British | Director | 2012-08-24 UNTIL 2014-10-13 | RESIGNED |
COLIN ANGUS BAILLIE | Jun 1959 | British | Director | 1999-07-27 UNTIL 2008-09-15 | RESIGNED |
STEPHEN PAUL BRANNAN | Jan 1953 | Director | 1999-07-27 UNTIL 2001-04-24 | RESIGNED | |
HEW CAMPBELL | Nov 1962 | British | Director | 1997-03-05 UNTIL 1999-07-27 | RESIGNED |
IAIN CLINK | Jul 1958 | British | Director | 2004-10-26 UNTIL 2008-07-31 | RESIGNED |
MR HUGH LEATHLEY CHATER | May 1960 | British | Director | 2008-09-15 UNTIL 2012-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |