RBDC ADMINISTRATOR LIMITED -
Company Profile | Company Filings |
Overview
RBDC ADMINISTRATOR LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBDC ADMINISTRATOR LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: SC189639. The accounts status is DORMANT.
RBDC ADMINISTRATOR LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: SC189639. The accounts status is DORMANT.
RBDC ADMINISTRATOR 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 | 31/12/2017 |
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 |
---|---|---|---|---|---|
KEITH DAMIAN PEREIRA | Dec 1978 | British | Director | 2017-11-08 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2008-08-01 UNTIL 2011-01-19 | RESIGNED |
RACHEL ELIZABETH FLETCHER | Secretary | 2011-01-19 UNTIL 2012-04-27 | RESIGNED | ||
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 1998-10-07 UNTIL 2005-01-27 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2005-01-28 UNTIL 2005-11-18 | RESIGNED |
BRUCE WATSON MINTO | British | Nominee Director | 1998-09-23 UNTIL 1998-10-07 | RESIGNED | |
MARK PATRICK NICHOLLS | May 1949 | British | Director | 2001-04-06 UNTIL 2003-03-31 | RESIGNED |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1998-09-23 UNTIL 1998-10-07 | RESIGNED |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2001-10-15 UNTIL 2004-06-11 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2004-11-24 UNTIL 2006-12-12 | RESIGNED |
MR IAN MCGILLIVRAY | Jul 1965 | British | Director | 2003-02-13 UNTIL 2014-03-21 | RESIGNED |
JOSEPH MCGRANE | Jun 1954 | British | Director | 1998-10-07 UNTIL 1999-12-03 | RESIGNED |
BRUCE JAMES MCLAREN | Sep 1966 | British | Director | 2005-03-22 UNTIL 2007-11-13 | RESIGNED |
STEPHEN PAUL NIXON | Sep 1970 | British | Director | 2017-11-08 UNTIL 2019-06-21 | RESIGNED |
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2005-12-13 UNTIL 2013-11-21 | RESIGNED |
MR DOUGLAS GRAHAME HAWKINS | Sep 1971 | British | Director | 2004-11-24 UNTIL 2007-07-16 | RESIGNED |
MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 1998-10-07 UNTIL 2001-05-25 | RESIGNED |
ROBERT DYLLAN HOOK | Aug 1970 | British | Director | 2013-11-21 UNTIL 2017-11-08 | RESIGNED |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 2001-04-06 UNTIL 2002-03-22 | RESIGNED |
JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2005-03-22 UNTIL 2006-11-16 | RESIGNED |
MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2000-01-17 UNTIL 2007-10-31 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2003-02-13 UNTIL 2004-07-21 | RESIGNED |
MR GUY HOWARD CATO | Apr 1971 | British | Director | 2014-03-21 UNTIL 2017-11-08 | RESIGNED |
CAROL LYN CARMICHAEL EDMUNDS | Dec 1970 | South African | Director | 2006-12-13 UNTIL 2007-07-02 | RESIGNED |
IAN DAVID BEATTIE | Jan 1966 | British | Director | 2002-01-14 UNTIL 2003-01-20 | RESIGNED |
ALLAN BLAIR BEATTIE | Jan 1962 | British | Director | 1999-10-11 UNTIL 2000-11-10 | RESIGNED |
MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2004-11-24 UNTIL 2005-01-27 | RESIGNED |
VICTORIA ANNE ALEXANDER | Sep 1971 | British | Director | 2000-11-01 UNTIL 2001-10-15 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-09-23 UNTIL 1998-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Bank Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |