RBS MEZZANINE LIMITED
In Liquidation
General Information
NAME
RBS MEZZANINE LIMITED
COMPANY NUMBER
SC164882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/04/1996
(28 years and 7 months old)
WEBSITE
rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/04/1996
11/03/1997
ROBOSCOT (22) LIMITED
EDINBURGH
EH2 3AH
Telephone: 01315568555
TPS: No
Rbs Gogarburn
175 Glasgow Road
Edinburgh
Scotland
EH12 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| RBS MEZZANINE LIMITED | In Liquidation | View Report |
| RBSM CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 17/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 17/05/2024 | New Board Member Andrew Tackaberry (932305309) Appointed |
Credit Risk Overview
Want to learn more about RBS MEZZANINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBS MEZZANINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS MEZZANINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 28/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/1996 - Present (28 years and 7 months) Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 17/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 17/05/2024 | New Board Member Andrew Tackaberry (932305309) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 28/12/2018 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925322766) has left the board |
| 28/12/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 10/12/2018 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 10/12/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925322766) Appointed |
| 09/10/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 13/11/2017 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 13/11/2017 | Darren Scott Jones-Molyneux (915219130) has left the board |
| 13/11/2017 | Helen Ann Grimshaw (919701067) has left the board |
| 13/11/2017 | Guy Howard Cato (916734079) has left the board |
| 13/11/2017 | Matthew Edward Alphage Irish (919107655) has left the board |
| 12/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Helen Ann Grimshaw (919701067) Appointed |
| 20/04/2016 | Alan Sinclair Devine (914884231) has left the board |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (916908199) has left the board |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/10/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 20/11/2014 | New Board Member Darren Scott Jones-Molyneux (915219130) Appointed |
| 20/11/2014 | New Board Member Matthew Edward Alphage Irish (919107655) Appointed |
| 27/10/2014 | New Board Member Guy Howard Cato (916734079) Appointed |
| 24/10/2014 | Paul Denzil John Sullivan (911142190) has left the board |
| 20/10/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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