Liquidation
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Company Information for HEARTLANDS (CENTRAL) LIMITED
24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 1AF,
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Company Registration Number
 SC338256 Private Limited Company
|
Company Overview
About Heartlands (central) Ltd
HEARTLANDS (CENTRAL) LIMITED was founded on 2008-02-21 and has its registered office in Midlothian. The organisation's status is listed as "Liquidation". Heartlands (central) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| HEARTLANDS (CENTRAL) LIMITED | ||
| Legal Registered Office | ||
| 24/25 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 1AF Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC338256 | |
|---|---|---|
| Company ID Number | SC338256 | |
| Date formed | 2008-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-11-27 13:03:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTLANDS (CENTRAL) LIMITED
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Company Officers of HEARTLANDS (CENTRAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
||
DAVID CLIFFORD GRANT |
||
JAMES MCCUBBIN ROWNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA IDA MARY TURNBULL |
Director | ||
BARBARA IDA MARY TURNBULL |
Director | ||
IAN FRASER NICOL |
Director | ||
IAN FRASER NICOL |
Director | ||
ALAN EWING MILLS |
Director | ||
ANDREW JAMES NICHOLSON |
Director | ||
GARY ROBERT MCNEILLY STEWART |
Director | ||
CHRISTINE ANNE RUSSELL |
Company Secretary | ||
ALAN EWING MILLS |
Company Secretary | ||
BARBARA CHARLOTTE WALLACE |
Director | ||
NEIL CLARK MACARTHUR |
Director | ||
AILEEN NORMA TAYLOR |
Director | ||
ALAN WALLACE MCKEAN |
Director |
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| LAND OPTIONS (EAST) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1999-01-11 | Active | |
| NATIONAL WESTMINSTER HOME LOANS LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1979-09-19 | Active | |
| THE ONE ACCOUNT LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1997-08-05 | Active | |
| RBS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1988-12-09 | Active - Proposal to Strike off | |
| PRIORITY SITES LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-03-11 | Liquidation | |
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| RBS ASSET MANAGEMENT HOLDINGS | Company Secretary | 2014-12-12 | CURRENT | 1990-09-27 | Active | |
| ROYAL BANK PROJECT INVESTMENTS LIMITED | Company Secretary | 2014-12-08 | CURRENT | 1993-07-07 | Liquidation | |
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| ALGBANK NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1968-03-01 | Dissolved 2016-02-02 | |
| TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2008-07-16 | Dissolved 2016-04-05 | |
| TELFORD HOMES (STRATFORD) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-07 | Dissolved 2016-04-05 | |
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| PULLEY'S NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1935-01-23 | Dissolved 2018-01-03 | |
| QUOTED U.K. LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1928-10-23 | Dissolved 2017-04-09 | |
| RAINGROVE LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-28 | Dissolved 2018-01-03 | |
| RBOS INDICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1990-09-25 | Dissolved 2017-04-09 | |
| RBS DEVELOPMENT (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1999-04-30 | Dissolved 2018-01-03 | |
| RBS FINANCE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1987-03-11 | Dissolved 2018-01-03 | |
| RBS GTS SERVICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1955-03-25 | Dissolved 2018-01-03 | |
| RBS HEALTH TRUSTEE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2002-10-11 | Dissolved 2018-01-03 | |
| RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-09-03 | Dissolved 2017-02-28 | |
| RBS LEASE FINANCE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1985-12-02 | Dissolved 2018-01-03 | |
| RBS OVERSEAS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1994-08-01 | Dissolved 2018-01-03 | |
| RBS EQUITIES (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1990-03-01 | Liquidation | |
| RBS MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1992-02-27 | Liquidation | |
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| RBS CORPORATE INVESTMENTS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-09-14 | Liquidation | |
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| RBOS NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1977-04-01 | Active | |
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| NATWEST CORPORATE SERVICES (IRELAND) | Company Secretary | 2013-07-25 | CURRENT | 1989-08-10 | Dissolved 2017-03-21 | |
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| FREEHOLD MANAGERS (NOMINEES) LIMITED | Company Secretary | 2013-04-02 | CURRENT | 1992-02-12 | Active | |
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| DIRECT LINE FINANCIAL SERVICES | Company Secretary | 2012-10-31 | CURRENT | 1989-04-17 | Dissolved 2015-11-10 | |
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| RBSSAF (13) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2016-05-24 | |
| RBSSAF (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2016-05-31 | |
| ROYAL BANK OPERATING LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-03-19 | Dissolved 2016-05-10 | |
| LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-02 | Dissolved 2016-10-18 | |
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| RBSSAF (16) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-10 | Dissolved 2016-11-08 | |
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| RBSSAF (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2017-05-02 | |
| BEVELTOP LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-02-05 | Dissolved 2017-04-09 | |
| LOMBARD VEHICLE MANAGEMENT (1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-06-05 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-01-28 | Dissolved 2017-04-25 | |
| LOMBARD VEHICLE MANAGEMENT (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-07-31 | Dissolved 2017-04-18 | |
| DIXON MOTORCYCLE HOLDINGS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-12-12 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1991-04-02 | Dissolved 2017-10-10 | |
| HONROE (UK) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-09-18 | Dissolved 2017-04-09 | |
| NATWEST (HMHP) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-10 | Dissolved 2018-01-03 | |
| NATWEST INTERNATIONAL LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| NATWEST OPERATING LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| THE FINANCIAL TRADING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-09-19 | Dissolved 2017-04-09 | |
| LOMBARD CORPORATE FINANCE (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
| DESERTLANDS ENTERTAINMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (14) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (13) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| WINCHCOMBE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| SANDFORD LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| VOYAGER LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| RBSSAF (25) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-10 | Active | |
| NATWEST INVOICE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-04-13 | Active - Proposal to Strike off | |
| RBSSAF (4) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (12) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (8) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active | |
| RBSSAF (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| PATALEX III PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| ROYAL BANK LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1975-07-02 | Active | |
| ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1977-09-30 | Active | |
| ROYAL SCOT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-09-22 | Active | |
| LOMBARD PROPERTY FACILITIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-05-08 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| LOMBARD LEASE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1984-07-03 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| LOMBARD INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1973-12-10 | Active | |
| LOMBARD LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1971-12-01 | Active | |
| CALEDONIAN SLEEPERS RAIL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-06-10 | Active | |
| R.B. LEASING (APRIL) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-18 | Active | |
| P OF A PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| PATALEX II PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| CNW GROUP LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-12-10 | Liquidation | |
| NATWEST CORPORATE INVESTMENTS | Company Secretary | 2012-10-31 | CURRENT | 1991-02-06 | Active - Proposal to Strike off | |
| LECKHAMPTON FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-01-10 | Active | |
| R.B. LEASING (DECEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
| PITTVILLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1994-05-09 | Active | |
| G L TRAINS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1997-06-26 | Active | |
| DIXON MOTORS DEVELOPMENTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-11-24 | Liquidation | |
| LOMBARD CORPORATE FINANCE (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (15) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PRICE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active | |
| NANNY MCPHEE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active | |
| DISTANT PLANET PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PATALEX V PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| NORTHERN ISLES FERRIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| R.B. LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1972-08-04 | Active | |
| R.B. CAPITAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1974-01-10 | Active - Proposal to Strike off | |
| R.B. EQUIPMENT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1981-10-06 | Active | |
| R. B. QUADRANGLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-08-14 | Active | |
| R.B. LEASING (SEPTEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-03-05 | Active | |
| R.B. LEASING (MARCH) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-21 | Active | |
| LOMBARD LEASING CONTRACTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-10-02 | Active | |
| HELENA PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-11 | Active - Proposal to Strike off | |
| PATALEX PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-08-31 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| RIOSSI LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-10-08 | Liquidation | |
| NATWEST CAPITAL FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| LOMBARD CHARTERHIRE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1983-01-12 | Active | |
| PATALEX IV PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| LOMBARD PLANT FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-02 | Dissolved 2016-01-19 | |
| NATWEST VENTURES MANAGERS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1990-03-12 | Dissolved 2016-01-12 | |
| GL LEASE COMPANY NO.10 LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-02-22 | Dissolved 2016-02-02 | |
| LOMBARD FACILITIES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1956-05-04 | Dissolved 2016-06-14 | |
| LOMBARD ASSET LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-10-02 | Dissolved 2016-09-27 | |
| LOMBARD GATX HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-12-21 | Liquidation | |
| ROVER FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
| ROVER FINANCE HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
| GATX ASSET RESIDUAL MANAGEMENT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-07-17 | Dissolved 2017-08-12 | |
| FARMING AND AGRICULTURAL FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
| ROYSCOT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| LOMBARD TECHNOLOGY SERVICES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-07-22 | Active | |
| LOMBARD VENTURE FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| ROYSCOT LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1964-05-25 | Dissolved 2018-04-10 | |
| LOMBARD BUSINESS LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2001-11-01 | Active | |
| LOMBARD INITIAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
| LOMBARD DISCOUNT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1953-08-08 | Active | |
| LOMBARD MARITIME LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1959-03-02 | Active | |
| LOMBARD LESSORS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1967-07-05 | Active | |
| LOMBARD NORTH CENTRAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1973-03-15 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| ROYSCOT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2012-09-14 | CURRENT | 1936-01-25 | Active | |
| LOMBARD FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1981-06-04 | Active | |
| INTERSTREAM LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-01-29 | Dissolved 2015-11-10 | |
| NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1979-10-08 | Dissolved 2016-01-19 | |
| NWM PROPERTY ADVISORY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1984-07-27 | Dissolved 2016-02-02 | |
| ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) | Company Secretary | 2012-07-27 | CURRENT | 1964-07-06 | Dissolved 2015-12-01 | |
| S.J.NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1940-09-05 | Dissolved 2015-12-08 | |
| SOUTHGATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-06-01 | Dissolved 2015-12-01 | |
| UNAT NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-09-13 | Dissolved 2015-12-01 | |
| CW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-03-12 | Dissolved 2016-02-16 | |
| CHILDS NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1934-12-11 | Dissolved 2016-02-16 | |
| BIRCHIN LANE NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-04-01 | Dissolved 2016-02-16 | |
| THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1921-04-14 | Dissolved 2015-12-01 | |
| FIELDING FUTURES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1982-08-09 | Dissolved 2016-03-01 | |
| NATIONAL PROVINCIAL BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2016-03-29 | |
| DOUBLEMERE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1992-06-23 | Dissolved 2016-06-07 | |
| DRIVEFIRST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-04 | Dissolved 2016-04-05 | |
| LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1924-02-05 | Dissolved 2016-10-11 | |
| NORTH CENTRAL FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1894-03-31 | Dissolved 2016-10-18 | |
| THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-04 | Dissolved 2016-05-03 | |
| WESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1948-09-30 | Dissolved 2016-09-27 | |
| CNW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1932-04-22 | Dissolved 2016-11-15 | |
| ROYSCOT CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-07-04 | Dissolved 2016-11-01 | |
| ROYAL BANK ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-10-23 | Dissolved 2016-11-08 | |
| N.C. SECURITIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-12-14 | Dissolved 2016-11-08 | |
| ROYSCOT VEHICLE CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-04-18 | Dissolved 2017-02-07 | |
| ROYSCOT INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
| ROYSCOT MOTOR FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1991-05-08 | Dissolved 2017-04-18 | |
| ROYAL BANK BUSINESS ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-04-08 | Dissolved 2017-04-18 | |
| LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
| DISTRICT BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2017-03-28 | |
| DORMACO (NO.12) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-03-06 | Dissolved 2017-06-06 | |
| RBS SHELF NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-22 | Dissolved 2017-06-27 | |
| WILLIAMS & GLYN'S TRUST COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Dissolved 2018-01-09 | |
| WESTMINSTER BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-04-05 | Dissolved 2017-07-04 | |
| ROBOSCOT (64) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2004-07-08 | Dissolved 2018-02-20 | |
| NATIONAL BANK LIMITED(THE) | Company Secretary | 2012-07-27 | CURRENT | 1882-01-02 | Active - Proposal to Strike off | |
| LOMBARD BANK | Company Secretary | 2012-07-27 | CURRENT | 1969-05-20 | Active - Proposal to Strike off | |
| EMPEROR HOLDINGS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| DIXON VEHICLE SALES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1966-06-27 | Active - Proposal to Strike off | |
| DUNFLY TRUSTEE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-05-23 | Active | |
| THE ROYAL BANK OF SCOTLAND (1727) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-03-18 | Active | |
| TDS NOMINEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1997-03-05 | Active | |
| RBS TRUSTEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2002-11-19 | Active | |
| COUTTS GROUP | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1927-04-02 | Active | |
| GREENWICH NATWEST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1988-07-22 | Liquidation | |
| MARIGOLD NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-02-12 | Liquidation | |
| NATWEST SECURITY TRUSTEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
| N.C. HEAD OFFICE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1922-03-10 | Active | |
| R.B.S. PROPERTY (GREENOCK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-26 | Active | |
| SYNDICATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1974-09-11 | Active | |
| NATWEST FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-03-03 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1983-01-18 | Active | |
| NATWEST VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
| WILLIAMS & GLYN'S BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
| SIXTY SEVEN NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-07-16 | Active | |
| W G T C NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1976-04-20 | Active | |
| GLYNS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1929-06-29 | Active - Proposal to Strike off | |
| CHURCHILL MANAGEMENT LIMITED | Company Secretary | 2012-06-30 | CURRENT | 1987-08-27 | Liquidation | |
| WEST REGISTER (BANKSIDE) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2017-12-21 | |
| ALBOJO (1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-15 | Dissolved 2013-09-10 | |
| NATWEST LEASE MANAGEMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1977-02-07 | Dissolved 2016-03-01 | |
| RBSM (INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1997-08-04 | Dissolved 2016-09-27 | |
| WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-07-12 | Dissolved 2016-04-19 | |
| RBS RESIDENTIAL VENTURE NO.1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-07-25 | |
| RB INVESTMENTS 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-23 | Liquidation | |
| LIBRA NO 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-01-25 | Dissolved 2017-04-04 | |
| NORTHANTS DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2005-11-30 | Dissolved 2018-01-03 | |
| PRIMEMODERN LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-04-23 | Dissolved 2017-04-04 | |
| RBS HOTEL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Dissolved 2017-04-04 | |
| RBS HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-20 | Dissolved 2017-04-04 | |
| RBS RESIDENTIAL VENTURE NO.2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-04-04 | |
| STAR 1 SPECIAL PARTNER LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-27 | Dissolved 2018-01-03 | |
| THRAPSTON TRIANGLE LTD | Company Secretary | 2012-04-27 | CURRENT | 2006-03-13 | Dissolved 2018-01-03 | |
| PROPERTY VENTURE PARTNERS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-02-18 | Liquidation | |
| ROBOSCOT EQUITY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-06-28 | Liquidation | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-11-02 | Liquidation | |
| CARE HOMES 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Liquidation | |
| CARE HOMES 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-05 | Active | |
| CARE HOMES 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Liquidation | |
| GATEHOUSE WAY DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-06-21 | Active | |
| ROYAL BANK INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-02-12 | Liquidation | |
| WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-11-16 | Liquidation | |
| RBS INVOICE FINANCE (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-15 | Liquidation | |
| RBS SPECIALISED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-05-15 | Liquidation | |
| WALTON LAKE DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2003-09-24 | Active | |
| PREMIER AUDIT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2005-03-24 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-01 | Liquidation | |
| RB INVESTMENTS 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-05 | Liquidation | |
| RB INVESTMENTS 5 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-12-07 | Liquidation | |
| RBS INVESTMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1991-01-07 | Liquidation | |
| KUC HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-23 | Dissolved 2018-05-29 | |
| RBSM CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-30 | Liquidation | |
| ROYAL BANK INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Active | |
| WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-10-07 | Active | |
| SIG 1 HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1993-04-20 | Active | |
| WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-11-07 | Liquidation | |
| RBS MEZZANINE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1996-04-15 | Liquidation | |
| RBDC ADMINISTRATOR LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1998-09-23 | Liquidation | |
| ROYAL BANK VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Active | |
| RBDC INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-07-06 | Liquidation | |
| ROBOSCOT VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| ROBOSCOT DEVCAP LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| RBS PROPERTY VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2003-12-23 | Liquidation | |
| WEST REGISTER (REALISATIONS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-04-20 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-21 | Liquidation | |
| WEST REGISTER HOTELS (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-23 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 3) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| SIG NUMBER 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-08-11 | Active | |
| WEST REGISTER (LAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-12-18 | Liquidation | |
| NATWEST AEROSPACE TRUST COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1971-06-18 | Dissolved 2018-07-31 | |
| NATWEST PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1989-10-09 | Active | |
| R.B.S. SPECIAL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-05-03 | Liquidation | |
| EURO SALES FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-03-28 | Liquidation | |
| NATWEST MACHINERY LEASING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| KUC (PUBLIC HOUSES) LTD | Company Secretary | 2012-04-27 | CURRENT | 1999-11-02 | Liquidation | |
| PROPERTY VENTURES (B&M) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-09-06 | Liquidation | |
| CARE HOMES HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| KUC PROPERTIES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1966-11-28 | Active | |
| RBEF LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 2) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| ROYAL BANK VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Liquidation | |
| SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1970-05-28 | Active - Proposal to Strike off | |
| PROJECT & EXPORT FINANCE (NOMINEES) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-04-14 | Active | |
| THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1968-11-25 | Liquidation | |
| ROYAL BANK DEVELOPMENT CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1978-12-29 | Liquidation | |
| RBS INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1960-06-15 | Active | |
| ECOSSE REGENERATION LIMITED | Director | 2011-06-29 | CURRENT | 2001-10-10 | Dissolved 2017-03-23 | |
| LAND OPTIONS (WEST) LIMITED | Director | 2011-06-29 | CURRENT | 1999-01-11 | Active | |
| NORTHANTS DEVELOPMENTS LTD | Director | 2010-09-02 | CURRENT | 2005-11-30 | Dissolved 2018-01-03 | |
| GATEHOUSE WAY DEVELOPMENTS LTD | Director | 2010-09-02 | CURRENT | 2007-06-21 | Active | |
| WALTON LAKE DEVELOPMENTS LTD | Director | 2010-09-02 | CURRENT | 2003-09-24 | Active | |
| NATWEST PENSION TRUSTEE LIMITED | Director | 2016-01-14 | CURRENT | 1992-06-25 | Active | |
| WEST REGISTER (BANKSIDE) LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2017-12-21 | |
| WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED | Director | 2011-10-26 | CURRENT | 2008-06-11 | Liquidation | |
| WR (NI) PROPERTY REALISATIONS LIMITED | Director | 2011-10-26 | CURRENT | 1952-09-18 | Liquidation | |
| WR (NI) PROPERTY INVESTMENTS LIMITED | Director | 2011-10-26 | CURRENT | 2011-06-09 | Liquidation | |
| WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED | Director | 2011-09-22 | CURRENT | 1994-11-16 | Liquidation | |
| ECOSSE REGENERATION LIMITED | Director | 2011-06-29 | CURRENT | 2001-10-10 | Dissolved 2017-03-23 | |
| LAND OPTIONS (WEST) LIMITED | Director | 2011-06-29 | CURRENT | 1999-01-11 | Active | |
| NATWEST INVOICE FINANCE LIMITED | Director | 2011-06-08 | CURRENT | 2001-04-13 | Active - Proposal to Strike off | |
| DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED | Director | 2011-06-06 | CURRENT | 2001-06-01 | Dissolved 2015-03-31 | |
| DIXON (THORNE LAND) LIMITED | Director | 2011-06-06 | CURRENT | 1999-12-17 | Dissolved 2015-03-17 | |
| DIXON (THORNE LAND) NO.2 LIMITED | Director | 2011-06-06 | CURRENT | 1999-12-17 | Dissolved 2015-09-29 | |
| RIOSSI MOTORCYCLES LTD | Director | 2011-06-06 | CURRENT | 1971-08-10 | Dissolved 2016-09-20 | |
| MOTORSPORT DEALERS INTERNATIONAL LIMITED | Director | 2011-06-06 | CURRENT | 1997-09-08 | Dissolved 2016-12-27 | |
| DIXON MOTORCYCLE HOLDINGS LIMITED | Director | 2011-06-06 | CURRENT | 2001-12-12 | Dissolved 2017-04-18 | |
| DIXON MOTORS DEVELOPMENTS LIMITED | Director | 2011-06-06 | CURRENT | 1998-11-24 | Liquidation | |
| RIOSSI LIMITED | Director | 2011-06-06 | CURRENT | 1987-10-08 | Liquidation | |
| WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | Director | 2010-10-04 | CURRENT | 1992-10-07 | Active | |
| WEST REGISTER (REALISATIONS) LIMITED | Director | 2010-10-04 | CURRENT | 2004-04-20 | Active | |
| WEST REGISTER (LAND) LIMITED | Director | 2010-10-04 | CURRENT | 1992-12-18 | Liquidation | |
| PRIORITY SITES LIMITED | Director | 2010-09-21 | CURRENT | 1997-03-11 | Liquidation | |
| PRIORITY SITES INVESTMENTS LIMITED | Director | 2010-09-21 | CURRENT | 1997-02-10 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 3) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 1) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 2) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Liquidation | |
| WEST REGISTER HOTELS (HOLDINGS) LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Liquidation | |
| PROPERTY VENTURES (B&M) LIMITED | Director | 2009-01-05 | CURRENT | 2002-09-06 | Liquidation | |
| ROK DEVELOPMENT (WILMSLOW) LIMITED | Director | 2007-03-22 | CURRENT | 2006-08-02 | Dissolved 2014-01-11 | |
| ROK DEVELOPMENT SOLUTIONS LIMITED | Director | 2007-03-22 | CURRENT | 2006-10-18 | Dissolved 2014-01-11 | |
| KUC HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 1992-01-23 | Dissolved 2018-05-29 | |
| WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED | Director | 2001-11-15 | CURRENT | 1995-11-07 | Liquidation | |
| KUC PROPERTIES LIMITED | Director | 2001-11-15 | CURRENT | 1966-11-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Bona Vacantia disclaimer | ||
| LRESSP | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| PSC02 | Notification of West Register (Realisations) Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3382560005 | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA IDA MARY TURNBULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER NICOL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER NICOL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3382560005 | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 15/12/13 TO 31/12/13 | |
| AAMD | Amended accounts made up to 2012-12-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/12/12 | |
| AA01 | Previous accounting period shortened from 31/12/12 TO 15/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER NICOL / 08/03/2013 | |
| AR01 | 21/02/13 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCCUBBIN ROWNEY | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ROBOSCOT (67) LIMITED CERTIFICATE ISSUED ON 23/10/12 | |
| RES15 | CHANGE OF NAME 11/10/2012 | |
| AP01 | DIRECTOR APPOINTED IAN FRASER NICOL | |
| AP01 | DIRECTOR APPOINTED MRS BARBARA IDA MARY TURNBULL | |
| AP01 | DIRECTOR APPOINTED DAVID CLIFFORD GRANT | |
| AP01 | DIRECTOR APPOINTED IAN FRASER NICOL | |
| AP01 | DIRECTOR APPOINTED MRS BARBARA IDA MARY TURNBULL | |
| AP01 | DIRECTOR APPOINTED DAVID CLIFFORD GRANT | |
| AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 21/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MCNEILLY STEWART / 02/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 07/11/2011 | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE | |
| AP03 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MILLS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 10/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 10/11/2010 | |
| AR01 | 21/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR | |
| AP01 | DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 21/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN MCKEAN | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HEARTLANDS (CENTRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEARTLANDS (CENTRAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | THE SCOTTISH MINISTERS | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | WEST LOTHIAN COUNCIL | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of HEARTLANDS (CENTRAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEARTLANDS (CENTRAL) LIMITED
Income
Government Income
We have not found government income sources for HEARTLANDS (CENTRAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEARTLANDS (CENTRAL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEARTLANDS (CENTRAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | HEARTLANDS (CENTRAL) LIMITED | Event Date | 2018-09-28 |
| IN THE MATTER OF ALL IN MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 28 September 2018 the above-named companies, whose registered offices are at 24/25 St Andrews Square Edinburgh, EH2 1AF, were placed into members voluntary liquidation and Laura Waters and Rob Lewis were appointed Joint Liquidators. The companies are presently expected to be able to pay all known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 20 November 2018, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 20 November 2018, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators Data processing details are available in the privacy statement at PwC.co.uk. | |||
| Initiating party | Event Type | ||
| Defending party | HEARTLANDS (CENTRAL) LIMITED | Event Date | 2018-09-28 |
| Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Data processing details are available in the privacy statement at PwC.co.uk. | |||
| Initiating party | Event Type | ||
| Defending party | HEARTLANDS (CENTRAL) LIMITED | Event Date | 2018-09-28 |
| At a General Meeting of the Members of the above-named companies, duly convened, and held on 28/9/18 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily. That Laura Waters and Rob Lewis were appointed liquidators for the purposes of each winding up. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Gary Moore , Director : Data processing details are available in the privacy statement at PwC.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTLANDS (CENTRAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEARTLANDS (CENTRAL) LIMITED any grants or awards. Ownership
We could not find any group structure information
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