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RBS MEZZANINE LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
Company Information
- Company registration number
- SC164882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rbs Gogarburn
- 175 Glasgow Road
- Edinburgh
- EH12 1HQ
- Scotland Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK
Management
- Managing Directors
- PEREIRA, Keith Damian
- ROBERTS, Luke Esrom
- Company secretaries
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-15
- Age Of Company 1996-04-15 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Natwest Markets Plc
- N.C. Head Office Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROBOSCOT (22) LIMITED
- Legal Entity Identifier (LEI)
- 213800WMWZAS5DDMCP86
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
✓
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RBS MEZZANINE LIMITED Company Description
- RBS MEZZANINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC164882. Its current trading status is "live". It was registered 1996-04-15. It was previously called ROBOSCOT (22) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Rbs Gogarburn .
Get RBS MEZZANINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbs Mezzanine Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
- 1996-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc164882#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc164882#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc164882#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-05) - CS01
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change-account-reference-date-company-previous-extended (2023-07-28) - AA01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-05) - CS01
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accounts-with-accounts-type-full (2022-08-17) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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change-to-a-person-with-significant-control (2021-07-28) - PSC05
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change-to-a-person-with-significant-control (2021-07-29) - PSC05
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accounts-with-accounts-type-full (2021-08-11) - AA
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change-person-director-company-with-change-date (2021-09-07) - CH01
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keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-07-15) - SH19
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legacy (2020-07-15) - CAP-SS
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resolution (2020-07-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-05) - CS01
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cessation-of-a-person-with-significant-control (2020-03-17) - PSC07
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legacy (2020-07-15) - SH20
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change-to-a-person-with-significant-control (2020-09-09) - PSC05
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accounts-with-accounts-type-full (2020-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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notification-of-a-person-with-significant-control (2020-09-10) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-12-06) - AP04
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accounts-with-accounts-type-full (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-08-23) - PSC02
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confirmation-statement-with-updates (2018-06-04) - CS01
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confirmation-statement-with-updates (2018-05-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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auditors-resignation-company (2016-09-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-full (2014-10-15) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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appoint-corporate-secretary-company-with-name (2012-05-14) - AP04
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termination-secretary-company-with-name (2012-05-11) - TM02
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accounts-with-accounts-type-full (2012-10-05) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-25) - TM01
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termination-director-company-with-name (2011-10-27) - TM01
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accounts-with-accounts-type-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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termination-director-company-with-name (2011-03-30) - TM01
-
appoint-person-director-company-with-name (2011-03-22) - AP01
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termination-director-company-with-name (2011-03-22) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-26) - 288c
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legacy (2009-02-27) - 288a
-
legacy (2009-04-29) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-05-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-04) - 288c
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legacy (2008-06-06) - 288b
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legacy (2008-04-24) - 363a
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legacy (2008-06-16) - 288b
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legacy (2008-08-07) - 288a
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legacy (2008-08-05) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-13) - 288a
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legacy (2007-11-30) - 288b
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-07-05) - 288c
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legacy (2007-06-13) - 288c
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legacy (2007-05-09) - 363a
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legacy (2007-03-05) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-07-20) - 288b
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accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-05-10) - 363a
-
legacy (2006-05-10) - 353
-
legacy (2006-07-20) - 288a
-
legacy (2006-04-04) - 288c
-
legacy (2006-11-10) - 288c
-
legacy (2006-09-21) - 288a
-
legacy (2006-04-27) - 288c
-
legacy (2006-09-21) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-07) - 288a
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legacy (2005-12-28) - 287
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legacy (2005-12-07) - 288b
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legacy (2005-07-14) - 288a
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accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-06-29) - 288b
-
legacy (2005-05-09) - 363a
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legacy (2005-03-18) - 288b
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legacy (2005-03-18) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-04-05) - 288b
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legacy (2004-04-05) - 288a
-
legacy (2004-04-21) - 363a
-
legacy (2004-11-17) - 288a
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-03-15) - 288c
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legacy (2004-08-09) - 288c
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keyboard_arrow_right 2003
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legacy (2003-04-28) - 363a
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-10-23) - 288b
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keyboard_arrow_right 2002
-
resolution (2002-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-04-19) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-11-01) - 288b
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legacy (2001-11-21) - 288c
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legacy (2001-11-12) - 288a
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-05-14) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-07-03) - 225
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legacy (2000-05-03) - 363a
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auditors-resignation-company (2000-04-04) - AUD
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accounts-with-accounts-type-full (2000-03-15) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-25) - 88(2)R
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legacy (1999-04-28) - 363a
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accounts-with-accounts-type-full (1999-05-28) - AA
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legacy (1999-06-05) - 288a
-
legacy (1999-06-25) - 288c
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legacy (1999-10-01) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-11) - 288b
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legacy (1998-10-16) - 88(2)R
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-05-03) - 288c
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legacy (1998-04-28) - 363a
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accounts-with-accounts-type-full (1998-03-19) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-08) - 288a
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certificate-change-of-name-company (1997-03-10) - CERTNM
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memorandum-articles (1997-03-06) - MEM/ARTS
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resolution (1997-03-06) - RESOLUTIONS
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resolution (1997-04-24) - RESOLUTIONS
-
legacy (1997-04-24) - 123
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legacy (1997-04-24) - 363(353)
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legacy (1997-04-24) - 363a
-
legacy (1997-04-25) - 288b
-
legacy (1997-04-28) - 288a
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legacy (1997-10-20) - 88(2)R
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legacy (1997-04-08) - 288b
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keyboard_arrow_right 1996
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resolution (1996-12-18) - RESOLUTIONS
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legacy (1996-12-18) - 225(1)
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incorporation-company (1996-04-15) - NEWINC
