Natwest Group Secretarial Services Limited

General information

Name:

Natwest Group Secretarial Services Ltd

Office Address:

Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh

Number: SC269847

Incorporation date: 2004-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Edinburgh under the ID SC269847. This company was registered in 2004. The office of this company is located at Rbs Gogarburn 175 Glasgow Road. The postal code for this address is EH12 1HQ. It has operated under three previous names. Its very first registered name, Roboscot (63), was switched on April 27, 2012 to Rbs Secretarial Services. The current name, in use since 2020, is Natwest Group Secretarial Services Limited. The company's SIC code is 99999 : Dormant Company. Natwest Group Secretarial Services Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The most recent annual confirmation statement was submitted on Tue, 25th Apr 2023.

Dearbhla K., Colin K., John G. and 3 other members of the Management Board who might be found within the Company Staff section of our website are the company's directors and have been working on the company success for two years. What is more, the managing director's responsibilities are regularly aided with by a secretary - Lucy B., who joined the following company three years ago.

  • Previous company's names
  • Natwest Group Secretarial Services Limited 2020-09-16
  • Rbs Secretarial Services Limited 2012-04-27
  • Roboscot (63) Limited 2004-06-25

Company staff

Dearbhla K.

Role: Director

Appointed: 25 January 2022

Latest update: 1 March 2024

Lucy B.

Role: Secretary

Appointed: 29 March 2021

Latest update: 1 March 2024

Colin K.

Role: Director

Appointed: 14 August 2020

Latest update: 1 March 2024

John G.

Role: Director

Appointed: 29 May 2020

Latest update: 1 March 2024

Mark S.

Role: Director

Appointed: 07 February 2020

Latest update: 1 March 2024

Jacqueline P.

Role: Director

Appointed: 20 January 2015

Latest update: 1 March 2024

Yvonne A.

Role: Director

Appointed: 26 April 2012

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: National Westminster Bank Plc and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4AA, London and was registered as a PSC under the registration number 00929027.

National Westminster Bank Plc
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
Notified on 1 September 2017
Nature of control:
3/4 to full of voting rights
The Royal Bank Of Scotland Plc
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
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
3/4 to full of voting rights
The Royal Bank Of Scotland Plc
Legal authority Companies Act 1948
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Scotland
Registration number Sc090312
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (8 pages)

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  • 99999 : Dormant Company
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