About

Registered Number: SC239810
Date of Incorporation: 19/11/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 6-8 George Street, Edinburgh, EH2 2PF,

 

Rbsg Collective Investments Nominees Ltd was registered on 19 November 2002 and are based in Edinburgh, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAUGHLIN, Ian Michael Brian 28 November 2012 27 June 2019 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Christine Anne 22 August 2011 27 July 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 July 2020
CS01 - N/A 11 December 2019
PSC07 - N/A 27 November 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
AA - Annual Accounts 19 June 2019
PSC02 - N/A 03 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
CS01 - N/A 05 December 2017
PSC02 - N/A 24 October 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 11 December 2013
AP01 - Appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 November 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 18 December 2012
AP01 - Appointment of director 07 December 2012
AP01 - Appointment of director 15 November 2012
TM01 - Termination of appointment of director 14 November 2012
TM01 - Termination of appointment of director 14 November 2012
AP01 - Appointment of director 14 November 2012
AP04 - Appointment of corporate secretary 10 August 2012
TM02 - Termination of appointment of secretary 10 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 28 October 2011
AP01 - Appointment of director 26 October 2011
TM01 - Termination of appointment of director 25 October 2011
AP03 - Appointment of secretary 24 October 2011
TM02 - Termination of appointment of secretary 24 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 09 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AP01 - Appointment of director 16 September 2010
AP01 - Appointment of director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
AA - Annual Accounts 23 August 2010
CH01 - Change of particulars for director 16 February 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 18 December 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 10 January 2008
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 10 January 2006
287 - Change in situation or address of Registered Office 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
AA - Annual Accounts 06 June 2005
363a - Annual Return 29 November 2004
AA - Annual Accounts 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 28 May 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
363a - Annual Return 01 December 2003
363(353) - N/A 01 December 2003
288c - Notice of change of directors or secretaries or in their particulars 09 May 2003
RESOLUTIONS - N/A 27 March 2003
RESOLUTIONS - N/A 27 March 2003
RESOLUTIONS - N/A 27 March 2003
225 - Change of Accounting Reference Date 05 March 2003
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.