Natwest Group Secretarial Services Limited, Edinburgh
Natwest Group Secretarial Services Limited is a private limited company. Previously, it was called Rbs Secretarial Services Limited (it was changed on 2020-09-16). Located at Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ, the above-mentioned 19 years old company was incorporated on 2004-06-25 and is categorised as "dormant company" (SIC code: 99999).6 directors can be found in this business: Dearbhla K. (appointed on 25 January 2022), Colin K. (appointed on 14 August 2020), John G. (appointed on 29 May 2020). Among the secretaries (1 in total), we can name: Lucy B. (appointed on 29 March 2021).
| About | |
|---|---|
| Name: Natwest Group Secretarial Services Limited | |
| Number: SC269847 | |
| Incorporation date: 2004-06-25 | |
| End of financial year: 31 December |
| Address: |
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
National Westminster Bank Plc
1 September 2017
| Address | 250 Bishopsgate, London, London, EC2M 4AA, England |
| Legal authority | The Companies Acts 1948 - 1989 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00929027 |
| Nature of control: |
75,01-100% voting rights |
The Royal Bank Of Scotland Plc
6 April 2016 - 1 September 2017
| Address | 36 St. Andrew Square, Edinburgh, Midlothian, EH2 2YB |
| Legal authority | Companies Act 1948 |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc090312 |
| Nature of control: |
75,01-100% voting rights |
The Royal Bank Of Scotland Plc
6 April 2016 - 1 September 2017
| Legal authority | Companies Act 1948 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Scotland |
| Registration number | Sc090312 |
| Nature of control: |
75,01-100% voting rights |
The date for Natwest Group Secretarial Services Limited confirmation statement filing is 2024-05-09. The latest one was sent on 2023-04-25. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2M 4AA London, London. This corporate PSC is located at St. Andrew Square, EH2 2YB Edinburgh, Midlothian.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 17th, March 2023 | accounts |
Free Download
(8 pages)
|