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Company Information for

PRIORITY SITES LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

03331068

Private Limited Company

Liquidation

Company Overview

About Priority Sites Ltd

PRIORITY SITES LIMITED was founded on 1997-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Priority Sites 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

Legal Registered Office
Company Name
PRIORITY SITES LIMITED

30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC2M

Filing Information

Company Number		03331068
Company ID Number		03331068
Date formed		1997-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		31/03/2024
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		FULL

Last Datalog update:	2024-05-05 07:29:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORITY SITES LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED

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Companies with same name PRIORITY SITES LIMITED

The following companies were found which have the same name as PRIORITY SITES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PRIORITY SITES INVESTMENTS LIMITED	250 BISHOPSGATE LONDON EC2M 4AA	Liquidation	Company formed on the 1997-02-10

Company Officers of PRIORITY SITES LIMITED

Current Directors

Officer	Role	Date Appointed
RBS SECRETARIAL SERVICES LIMITED	Company Secretary	2015-03-26
FIONA KATHERINE CUMMINS	Director	2016-01-08
STEPHEN KENNETH ANTHONY MICHELL	Director	2015-10-23
JAMES MCCUBBIN ROWNEY	Director	2010-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD DAVID LINCOLN	Director	2015-10-23	2016-01-08
MORVEN GOW	Company Secretary	2012-04-27	2015-03-26
IAN FRASER NICOL	Director	2012-10-26	2014-10-10
ROBERT HENRY BEATTIE	Director	1997-10-07	2012-10-29
GARETH BLACKER	Director	2011-11-01	2012-10-26
ALLENE CLAIRE O'SHAUGHNESSY	Director	2011-03-29	2012-10-26
PATRICIA ANN RITCHIE	Director	2010-12-14	2012-10-26
RACHEL ELIZABETH FLETCHER	Company Secretary	2005-12-15	2012-04-27
JONATHAN ALLAN IRVINE	Director	2010-04-30	2011-11-01
ROBIN GRAHAM CAVEN	Director	2009-09-15	2011-03-29
TREVOR BEATTIE	Director	2010-06-24	2010-12-14
DAVID EDMUND CARTLEDGE	Director	2000-04-26	2010-09-20
DUNCAN INNES	Director	2008-09-23	2010-04-30
EAMONN JOHN BOYLAN	Director	2009-03-17	2010-03-24
PAULEEN ALICE LANE	Director	2005-12-22	2009-03-17
MARK ROGERS	Director	2004-04-27	2007-12-18
DEREK MAPP	Director	2006-09-01	2007-06-01
KEITH MARTIN HOWELL	Director	2003-06-13	2006-08-31
ANGELA MARY CUNNINGHAM	Company Secretary	2004-03-01	2005-12-15
MARGARET ANNE FORD	Director	2002-09-13	2004-12-15
EUAN JAMES ARMSTRONG HALL	Director	1999-05-26	2004-04-27
JOHN ALBERT LEA	Company Secretary	1997-10-07	2004-03-01
BRIAN NICHOLAS HARRIS	Director	2001-01-01	2003-06-13
PAULA MARIA HAY-PLUMB	Director	1997-10-07	2002-07-31
JAMES HARRY GILL	Director	1999-04-08	2001-06-26
RONALD NORMAN	Director	1997-10-07	2001-01-01
MICHAEL CARR	Director	1997-10-07	1999-04-08
KAREN EDNA JARVIS	Company Secretary	1997-06-26	1997-10-07
GEORGE NIGEL IAN GREENFIELD	Director	1997-06-26	1997-10-07
KAREN EDNA JARVIS	Director	1997-06-26	1997-10-07
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1997-03-11	1997-06-26

Related Directorships

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RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED	Company Secretary	2017-11-21	CURRENT	1989-04-25	Liquidation
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RBS SECRETARIAL SERVICES LIMITED	NATWEST NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1930-02-03	Liquidation
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RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED	Company Secretary	2015-12-30	CURRENT	2002-08-22	Active
RBS SECRETARIAL SERVICES LIMITED	RBS LIFE HOLDINGS LIMITED	Company Secretary	2015-12-30	CURRENT	2000-08-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LAND OPTIONS (EAST) LIMITED	Company Secretary	2015-12-04	CURRENT	1999-01-11	Active
RBS SECRETARIAL SERVICES LIMITED	NATIONAL WESTMINSTER HOME LOANS LIMITED	Company Secretary	2015-12-04	CURRENT	1979-09-19	Active
RBS SECRETARIAL SERVICES LIMITED	THE ONE ACCOUNT LIMITED	Company Secretary	2015-12-04	CURRENT	1997-08-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2015-06-24	CURRENT	1988-12-09	Active
RBS SECRETARIAL SERVICES LIMITED	PRIORITY SITES INVESTMENTS LIMITED	Company Secretary	2015-03-26	CURRENT	1997-02-10	Liquidation
RBS SECRETARIAL SERVICES LIMITED	TOTAL CAPITAL FINANCE LIMITED	Company Secretary	2015-02-16	CURRENT	2006-10-31	Liquidation
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RBS SECRETARIAL SERVICES LIMITED	RBS ASSET FINANCE EUROPE LIMITED	Company Secretary	2015-02-03	CURRENT	2004-02-10	Active - Proposal to Strike off
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RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK PROJECT INVESTMENTS LIMITED	Company Secretary	2014-12-08	CURRENT	1993-07-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED	Company Secretary	2014-12-08	CURRENT	1978-09-22	Active
RBS SECRETARIAL SERVICES LIMITED	RBS ASSET MANAGEMENT LIMITED	Company Secretary	2014-11-17	CURRENT	2004-04-07	Liquidation
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RBS SECRETARIAL SERVICES LIMITED	RBOS INDICES LIMITED	Company Secretary	2014-08-31	CURRENT	1990-09-25	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	RBS DEVELOPMENT (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1999-04-30	Dissolved 2018-01-03
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RBS SECRETARIAL SERVICES LIMITED	RBS CORPORATE FINANCE LIMITED	Company Secretary	2014-08-31	CURRENT	1994-06-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS HG (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1994-06-29	Active
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENTS HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1998-12-08	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITY PRODUCTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2001-10-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS GROUP INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2004-09-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2006-12-19	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-09-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS CORPORATE INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-09-14	Liquidation
RBS SECRETARIAL SERVICES LIMITED	MONS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1989-08-24	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITIES HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1975-05-12	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBOS NOMINEES LIMITED	Company Secretary	2014-08-31	CURRENT	1977-04-01	Active
RBS SECRETARIAL SERVICES LIMITED	BLYDENSTEIN NOMINEES,LIMITED	Company Secretary	2014-08-31	CURRENT	1929-09-14	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-01-17	Liquidation
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RBS SECRETARIAL SERVICES LIMITED	STYLE FINANCIAL SERVICES LIMITED	Company Secretary	2014-07-03	CURRENT	1981-03-04	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS ARGONAUT LIMITED	Company Secretary	2014-07-03	CURRENT	1997-03-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CORNHILL HOLDINGS LIMITED	Company Secretary	2014-04-01	CURRENT	1958-08-07	Dissolved 2017-05-02
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RBS SECRETARIAL SERVICES LIMITED	GRG REAL ESTATE ASSET MANAGEMENT (NORTHERN IRELAND) LTD	Company Secretary	2014-01-01	CURRENT	2013-10-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED	Company Secretary	2014-01-01	CURRENT	2008-06-11	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WR (NI) PROPERTY INVESTMENTS LIMITED	Company Secretary	2014-01-01	CURRENT	2011-06-09	Liquidation
RBS SECRETARIAL SERVICES LIMITED	FIRST ACTIVE COMMERCIAL LIMITED	Company Secretary	2013-12-01	CURRENT	1998-03-06	Dissolved 2015-11-13
RBS SECRETARIAL SERVICES LIMITED	FIRST ACTIVE HOLDINGS UK LIMITED	Company Secretary	2013-12-01	CURRENT	1994-11-18	Dissolved 2015-11-13
RBS SECRETARIAL SERVICES LIMITED	LENMUL LIMITED	Company Secretary	2013-12-01	CURRENT	2006-11-09	Dissolved 2015-11-05
RBS SECRETARIAL SERVICES LIMITED	ULSTER INVESTMENTS LIMITED	Company Secretary	2013-12-01	CURRENT	2001-07-10	Dissolved 2015-11-05
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK HOLDINGS (ROI) LIMITED	Company Secretary	2013-12-01	CURRENT	2007-03-30	Active
RBS SECRETARIAL SERVICES LIMITED	UB SIG (NI) LIMITED	Company Secretary	2013-12-01	CURRENT	2003-05-23	Dissolved 2017-12-22
RBS SECRETARIAL SERVICES LIMITED	THE MORTGAGE CORPORATION	Company Secretary	2013-12-01	CURRENT	1983-10-07	Dissolved 2017-01-07
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK (IRELAND) HOLDINGS	Company Secretary	2013-12-01	CURRENT	2006-12-06	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	Company Secretary	2013-11-20	CURRENT	1938-02-19	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD & ULSTER LIMITED	Company Secretary	2013-11-05	CURRENT	1967-04-10	Active
RBS SECRETARIAL SERVICES LIMITED	GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED	Company Secretary	2013-08-23	CURRENT	2013-06-21	Dissolved 2016-12-20
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE SERVICES (IRELAND)	Company Secretary	2013-07-25	CURRENT	1989-08-10	Dissolved 2017-03-21
RBS SECRETARIAL SERVICES LIMITED	NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED	Company Secretary	2013-06-21	CURRENT	1991-11-18	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	HOLT'S SERVICES AGENCY LIMITED	Company Secretary	2013-04-10	CURRENT	1990-09-10	Dissolved 2015-11-24
RBS SECRETARIAL SERVICES LIMITED	FREEHOLD MANAGERS (NOMINEES) LIMITED	Company Secretary	2013-04-02	CURRENT	1992-02-12	Active
RBS SECRETARIAL SERVICES LIMITED	FIT NOMINEE LIMITED	Company Secretary	2013-04-02	CURRENT	2012-05-28	Active
RBS SECRETARIAL SERVICES LIMITED	ECOSSE REGENERATION LIMITED	Company Secretary	2013-03-18	CURRENT	2001-10-10	Dissolved 2017-03-23
RBS SECRETARIAL SERVICES LIMITED	JAGUAR CARS FINANCE LIMITED	Company Secretary	2013-03-07	CURRENT	1983-06-15	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD HOME LOANS LIMITED	Company Secretary	2012-10-31	CURRENT	1984-07-16	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	DIRECT LINE FINANCIAL SERVICES	Company Secretary	2012-10-31	CURRENT	1989-04-17	Dissolved 2015-11-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	GROUP VEHICLE SERVICES LIMITED	Company Secretary	2012-10-31	CURRENT	1994-04-19	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	NATWEST INDUSTRIAL FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Dissolved 2016-03-29
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-07	Dissolved 2016-03-08
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (1) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-17	Dissolved 2016-04-12
RBS SECRETARIAL SERVICES LIMITED	R.B. INVESTMENT HOLDINGS LIMITED	Company Secretary	2012-10-31	CURRENT	1992-05-29	Dissolved 2016-05-24
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (13) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2016-05-24
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (3) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2016-05-31
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OPERATING LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1996-03-19	Dissolved 2016-05-10
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-02	Dissolved 2016-10-18
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (BLUEWATER) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-10	Dissolved 2016-10-11
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (EDEN) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-10	Dissolved 2016-09-13
RBS SECRETARIAL SERVICES LIMITED	RIOSSI MOTORCYCLES LTD	Company Secretary	2012-10-31	CURRENT	1971-08-10	Dissolved 2016-09-20
RBS SECRETARIAL SERVICES LIMITED	NATWEST LEASING AND ASSET FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1990-01-08	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	R.B. ASSET VALUE LIMITED	Company Secretary	2012-10-31	CURRENT	1996-03-19	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (16) LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-10	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	MOTORSPORT DEALERS INTERNATIONAL LIMITED	Company Secretary	2012-10-31	CURRENT	1997-09-08	Dissolved 2016-12-27
RBS SECRETARIAL SERVICES LIMITED	VAN FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1987-03-12	Dissolved 2017-01-17
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (10) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	BEVELTOP LIMITED	Company Secretary	2012-10-31	CURRENT	1992-02-05	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (1) LIMITED	Company Secretary	2012-10-31	CURRENT	1985-06-05	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (2) LIMITED	Company Secretary	2012-10-31	CURRENT	1982-01-28	Dissolved 2017-04-25
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (3) LIMITED	Company Secretary	2012-10-31	CURRENT	1985-07-31	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	DIXON MOTORCYCLE HOLDINGS LIMITED	Company Secretary	2012-10-31	CURRENT	2001-12-12	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT LIMITED	Company Secretary	2012-10-31	CURRENT	1991-04-02	Dissolved 2017-10-10
RBS SECRETARIAL SERVICES LIMITED	HONROE (UK) LIMITED	Company Secretary	2012-10-31	CURRENT	1998-09-18	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	NATWEST (HMHP) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-10	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	NATWEST INTERNATIONAL LEASING UNLIMITED	Company Secretary	2012-10-31	CURRENT	2007-11-27	Converted / Closed
RBS SECRETARIAL SERVICES LIMITED	NATWEST OPERATING LEASING UNLIMITED	Company Secretary	2012-10-31	CURRENT	2007-11-27	Converted / Closed
RBS SECRETARIAL SERVICES LIMITED	THE FINANCIAL TRADING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	2000-09-19	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (3) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-17	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	DESERTLANDS ENTERTAINMENT LIMITED	Company Secretary	2012-10-31	CURRENT	1990-03-26	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (14) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (13) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (7) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	WINCHCOMBE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1996-04-22	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	SANDFORD LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1996-04-22	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	VOYAGER LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	2000-05-03	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (25) LIMITED	Company Secretary	2012-10-31	CURRENT	2000-05-10	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST INVOICE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	2001-04-13	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (4) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (12) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (8) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (2) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (6) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX III PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (7) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (11) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1975-07-02	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED	Company Secretary	2012-10-31	CURRENT	1977-09-30	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL SCOT LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1982-09-22	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD PROPERTY FACILITIES LIMITED	Company Secretary	2012-10-31	CURRENT	1989-05-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1984-07-03	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED	Company Secretary	2012-10-31	CURRENT	1988-06-21	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD INDUSTRIAL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1973-12-10	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	1971-12-01	Active
RBS SECRETARIAL SERVICES LIMITED	CALEDONIAN SLEEPERS RAIL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1985-06-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (APRIL) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-18	Active
RBS SECRETARIAL SERVICES LIMITED	P OF A PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX II PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	CNW GROUP LIMITED	Company Secretary	2012-10-31	CURRENT	1990-12-10	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE INVESTMENTS	Company Secretary	2012-10-31	CURRENT	1991-02-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LECKHAMPTON FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1992-01-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (DECEMBER) LIMITED	Company Secretary	2012-10-31	CURRENT	1993-11-08	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PITTVILLE LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1994-05-09	Active
RBS SECRETARIAL SERVICES LIMITED	G L TRAINS LIMITED	Company Secretary	2012-10-31	CURRENT	1997-06-26	Active
RBS SECRETARIAL SERVICES LIMITED	DIXON MOTORS DEVELOPMENTS LIMITED	Company Secretary	2012-10-31	CURRENT	1998-11-24	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (6) LIMITED	Company Secretary	2012-10-31	CURRENT	1998-12-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (15) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (10) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PRICE PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active
RBS SECRETARIAL SERVICES LIMITED	NANNY MCPHEE PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (11) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active
RBS SECRETARIAL SERVICES LIMITED	DISTANT PLANET PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX V PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	NORTHERN ISLES FERRIES LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-09	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	1972-08-04	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. CAPITAL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1974-01-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. EQUIPMENT LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1981-10-06	Active
RBS SECRETARIAL SERVICES LIMITED	R. B. QUADRANGLE LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1985-08-14	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (SEPTEMBER) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (MARCH) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-21	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASING CONTRACTS LIMITED	Company Secretary	2012-10-31	CURRENT	1986-10-02	Active
RBS SECRETARIAL SERVICES LIMITED	HELENA PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-11	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1987-08-31	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-08	Active
RBS SECRETARIAL SERVICES LIMITED	RIOSSI LIMITED	Company Secretary	2012-10-31	CURRENT	1987-10-08	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST CAPITAL FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CHARTERHIRE LIMITED	Company Secretary	2012-10-31	CURRENT	1983-01-12	Active
RBS SECRETARIAL SERVICES LIMITED	PATALEX IV PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-09	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD PLANT FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1989-03-02	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	NATWEST VENTURES MANAGERS LIMITED	Company Secretary	2012-09-14	CURRENT	1990-03-12	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	GL LEASE COMPANY NO.10 LIMITED	Company Secretary	2012-09-14	CURRENT	2000-02-22	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	LOMBARD FACILITIES LIMITED	Company Secretary	2012-09-14	CURRENT	1956-05-04	Dissolved 2016-06-14
RBS SECRETARIAL SERVICES LIMITED	LOMBARD ASSET LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1985-10-02	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	LOMBARD GATX HOLDINGS LIMITED	Company Secretary	2012-09-14	CURRENT	2000-12-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROVER FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1976-01-20	Dissolved 2017-04-11
RBS SECRETARIAL SERVICES LIMITED	ROVER FINANCE HOLDINGS LIMITED	Company Secretary	2012-09-14	CURRENT	1992-02-27	Dissolved 2017-08-01
RBS SECRETARIAL SERVICES LIMITED	GATX ASSET RESIDUAL MANAGEMENT LIMITED	Company Secretary	2012-09-14	CURRENT	1992-07-17	Dissolved 2017-08-12
RBS SECRETARIAL SERVICES LIMITED	FARMING AND AGRICULTURAL FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1947-06-02	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT LIMITED	Company Secretary	2012-09-14	CURRENT	1986-03-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD TECHNOLOGY SERVICES LIMITED	Company Secretary	2012-09-14	CURRENT	1986-07-22	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VENTURE FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1989-03-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1964-05-25	Dissolved 2018-04-10
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BUSINESS LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	2001-11-01	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD INITIAL LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1985-08-30	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD DISCOUNT LIMITED	Company Secretary	2012-09-14	CURRENT	1953-08-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD MARITIME LIMITED	Company Secretary	2012-09-14	CURRENT	1959-03-02	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LESSORS LIMITED	Company Secretary	2012-09-14	CURRENT	1967-07-05	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1973-03-15	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BUSINESS FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1987-07-20	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT TRUST PUBLIC LIMITED COMPANY	Company Secretary	2012-09-14	CURRENT	1936-01-25	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1981-06-04	Active
RBS SECRETARIAL SERVICES LIMITED	INTERSTREAM LIMITED	Company Secretary	2012-07-27	CURRENT	1963-01-29	Dissolved 2015-11-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED	Company Secretary	2012-07-27	CURRENT	1979-10-08	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	NWM PROPERTY ADVISORY LIMITED	Company Secretary	2012-07-27	CURRENT	1984-07-27	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)	Company Secretary	2012-07-27	CURRENT	1964-07-06	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	S.J.NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1940-09-05	Dissolved 2015-12-08
RBS SECRETARIAL SERVICES LIMITED	SOUTHGATE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1965-06-01	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	UNAT NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1963-09-13	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	CW NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1970-03-12	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	CHILDS NOMINEES,LIMITED	Company Secretary	2012-07-27	CURRENT	1934-12-11	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	BIRCHIN LANE NOMINEES,LIMITED	Company Secretary	2012-07-27	CURRENT	1925-04-01	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED	Company Secretary	2012-07-27	CURRENT	1921-04-14	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	FIELDING FUTURES LIMITED	Company Secretary	2012-07-27	CURRENT	1982-08-09	Dissolved 2016-03-01
RBS SECRETARIAL SERVICES LIMITED	NATIONAL PROVINCIAL BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-07-01	Dissolved 2016-03-29
RBS SECRETARIAL SERVICES LIMITED	DOUBLEMERE LIMITED	Company Secretary	2012-07-27	CURRENT	1992-06-23	Dissolved 2016-06-07
RBS SECRETARIAL SERVICES LIMITED	DRIVEFIRST LIMITED	Company Secretary	2012-07-27	CURRENT	1994-07-04	Dissolved 2016-04-05
RBS SECRETARIAL SERVICES LIMITED	LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1924-02-05	Dissolved 2016-10-11
RBS SECRETARIAL SERVICES LIMITED	NORTH CENTRAL FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1894-03-31	Dissolved 2016-10-18
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED	Company Secretary	2012-07-27	CURRENT	1996-07-04	Dissolved 2016-05-03
RBS SECRETARIAL SERVICES LIMITED	WESTMENTS LIMITED	Company Secretary	2012-07-27	CURRENT	1948-09-30	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	CNW NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1932-04-22	Dissolved 2016-11-15
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT CONTRACTS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-07-04	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK ASSET FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1995-10-23	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	N.C. SECURITIES LIMITED	Company Secretary	2012-07-27	CURRENT	1925-12-14	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT VEHICLE CONTRACTS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-04-18	Dissolved 2017-02-07
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT INDUSTRIAL LEASING LIMITED	Company Secretary	2012-07-27	CURRENT	1987-01-22	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT MOTOR FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1991-05-08	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK BUSINESS ASSET FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1993-04-08	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL WHEELEASE LIMITED	Company Secretary	2012-07-27	CURRENT	1960-09-29	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	DISTRICT BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-07-01	Dissolved 2017-03-28
RBS SECRETARIAL SERVICES LIMITED	DORMACO (NO.12) LIMITED	Company Secretary	2012-07-27	CURRENT	1996-03-06	Dissolved 2017-06-06
RBS SECRETARIAL SERVICES LIMITED	RBS SHELF NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1996-07-22	Dissolved 2017-06-27
RBS SECRETARIAL SERVICES LIMITED	WILLIAMS & GLYN'S TRUST COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1969-11-18	Dissolved 2018-01-09
RBS SECRETARIAL SERVICES LIMITED	WESTMINSTER BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-04-05	Dissolved 2017-07-04
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT (64) LIMITED	Company Secretary	2012-07-27	CURRENT	2004-07-08	Dissolved 2018-02-20
RBS SECRETARIAL SERVICES LIMITED	NATIONAL BANK LIMITED(THE)	Company Secretary	2012-07-27	CURRENT	1882-01-02	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BANK	Company Secretary	2012-07-27	CURRENT	1969-05-20	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	EMPEROR HOLDINGS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-01-23	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	HEARTLANDS (CENTRAL) LIMITED	Company Secretary	2012-07-27	CURRENT	2008-02-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	DIXON VEHICLE SALES LIMITED	Company Secretary	2012-07-27	CURRENT	1966-06-27	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	DUNFLY TRUSTEE LIMITED	Company Secretary	2012-07-27	CURRENT	1995-05-23	Active
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND (1727) LIMITED	Company Secretary	2012-07-27	CURRENT	1969-03-18	Active
RBS SECRETARIAL SERVICES LIMITED	TDS NOMINEE COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1997-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS TRUSTEES LIMITED	Company Secretary	2012-07-27	CURRENT	2000-06-14	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	2002-11-19	Active
RBS SECRETARIAL SERVICES LIMITED	COUTTS GROUP	Company Secretary	2012-07-27	CURRENT	1969-11-18	Active
RBS SECRETARIAL SERVICES LIMITED	BRITISH OVERSEAS BANK NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1927-04-02	Active
RBS SECRETARIAL SERVICES LIMITED	GREENWICH NATWEST LIMITED	Company Secretary	2012-07-27	CURRENT	1988-07-22	Liquidation
RBS SECRETARIAL SERVICES LIMITED	MARIGOLD NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1993-02-12	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST SECURITY TRUSTEE COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1995-02-28	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	N.C. HEAD OFFICE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1922-03-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B.S. PROPERTY (GREENOCK) LIMITED	Company Secretary	2012-07-27	CURRENT	1994-07-26	Active
RBS SECRETARIAL SERVICES LIMITED	SYNDICATE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1974-09-11	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1965-03-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND GROUP LIMITED	Company Secretary	2012-07-27	CURRENT	1983-01-18	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST VENTURES INVESTMENTS LIMITED	Company Secretary	2012-07-27	CURRENT	1987-03-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	WILLIAMS & GLYN'S BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1969-04-17	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	SIXTY SEVEN NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1970-07-16	Active
RBS SECRETARIAL SERVICES LIMITED	W G T C NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1976-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	GLYNS NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1929-06-29	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	CHURCHILL MANAGEMENT LIMITED	Company Secretary	2012-06-30	CURRENT	1987-08-27	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (BANKSIDE) LIMITED	Company Secretary	2012-05-18	CURRENT	2012-05-18	Dissolved 2017-12-21
RBS SECRETARIAL SERVICES LIMITED	ALBOJO (1) LIMITED	Company Secretary	2012-04-27	CURRENT	2001-02-15	Dissolved 2013-09-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST LEASE MANAGEMENT LIMITED	Company Secretary	2012-04-27	CURRENT	1977-02-07	Dissolved 2016-03-01
RBS SECRETARIAL SERVICES LIMITED	RBSM (INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1997-08-04	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED	Company Secretary	2012-04-27	CURRENT	2001-07-12	Dissolved 2016-04-19
RBS SECRETARIAL SERVICES LIMITED	RBS RESIDENTIAL VENTURE NO.1 LIMITED	Company Secretary	2012-04-27	CURRENT	2004-11-10	Dissolved 2017-07-25
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-10-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LIBRA NO 1 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-01-25	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	NORTHANTS DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2005-11-30	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	PRIMEMODERN LIMITED	Company Secretary	2012-04-27	CURRENT	2002-04-23	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS HOTEL DEVELOPMENT COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	1999-02-12	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS HOTEL INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2001-02-20	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS RESIDENTIAL VENTURE NO.2 LIMITED	Company Secretary	2012-04-27	CURRENT	2004-11-10	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	STAR 1 SPECIAL PARTNER LIMITED	Company Secretary	2012-04-27	CURRENT	2000-11-27	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	THRAPSTON TRIANGLE LTD	Company Secretary	2012-04-27	CURRENT	2006-03-13	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	PROPERTY VENTURE PARTNERS LIMITED	Company Secretary	2012-04-27	CURRENT	2004-02-18	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT EQUITY LIMITED	Company Secretary	2012-04-27	CURRENT	2002-06-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD	Company Secretary	2012-04-27	CURRENT	2007-11-02	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 1 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 3 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-05	Active
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Active
RBS SECRETARIAL SERVICES LIMITED	GATEHOUSE WAY DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2007-06-21	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK INVOICE FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1986-02-12	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1994-11-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVOICE FINANCE (HOLDINGS) LIMITED	Company Secretary	2012-04-27	CURRENT	2000-11-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIALISED PROPERTY INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2001-05-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WALTON LAKE DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2003-09-24	Active
RBS SECRETARIAL SERVICES LIMITED	PREMIER AUDIT COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	2005-03-24	Active
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED	Company Secretary	2012-04-27	CURRENT	2007-10-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 3 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-11-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 5 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-12-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENT LIMITED	Company Secretary	2012-04-27	CURRENT	1991-01-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	KUC HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	1992-01-23	Dissolved 2018-05-29
RBS SECRETARIAL SERVICES LIMITED	RBSM CAPITAL LIMITED	Company Secretary	2012-04-27	CURRENT	1992-01-30	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1992-08-06	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (PROPERTY INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1992-10-07	Active
RBS SECRETARIAL SERVICES LIMITED	SIG 1 HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	1993-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1995-11-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS MEZZANINE LIMITED	Company Secretary	2012-04-27	CURRENT	1996-04-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBDC ADMINISTRATOR LIMITED	Company Secretary	2012-04-27	CURRENT	1998-09-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK VENTURES INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2000-04-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBDC INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2000-07-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT VENTURES LIMITED	Company Secretary	2012-04-27	CURRENT	2002-10-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT DEVCAP LIMITED	Company Secretary	2012-04-27	CURRENT	2002-10-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS PROPERTY VENTURES INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2003-12-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (REALISATIONS) LIMITED	Company Secretary	2012-04-27	CURRENT	2004-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED	Company Secretary	2012-04-27	CURRENT	2007-11-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER HOTELS (HOLDINGS) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 3) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 1) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Liquidation
RBS SECRETARIAL SERVICES LIMITED	SIG NUMBER 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2010-08-11	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (LAND) LIMITED	Company Secretary	2012-04-27	CURRENT	1992-12-18	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST AEROSPACE TRUST COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	1971-06-18	Dissolved 2018-07-31
RBS SECRETARIAL SERVICES LIMITED	NATWEST PROPERTY INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1989-10-09	Active
RBS SECRETARIAL SERVICES LIMITED	R.B.S. SPECIAL INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1994-05-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	EURO SALES FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1995-03-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST MACHINERY LEASING LIMITED	Company Secretary	2012-04-27	CURRENT	1999-02-12	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	KUC (PUBLIC HOUSES) LTD	Company Secretary	2012-04-27	CURRENT	1999-11-02	Liquidation
RBS SECRETARIAL SERVICES LIMITED	PROPERTY VENTURES (B&M) LIMITED	Company Secretary	2012-04-27	CURRENT	2002-09-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Active
RBS SECRETARIAL SERVICES LIMITED	KUC PROPERTIES LIMITED	Company Secretary	2012-04-27	CURRENT	1966-11-28	Active
RBS SECRETARIAL SERVICES LIMITED	RBEF LIMITED	Company Secretary	2012-04-27	CURRENT	1992-08-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 2) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK VENTURES LIMITED	Company Secretary	2012-04-27	CURRENT	2000-04-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED	Company Secretary	2012-04-27	CURRENT	1970-05-28	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PROJECT & EXPORT FINANCE (NOMINEES) LIMITED	Company Secretary	2012-04-27	CURRENT	1986-04-14	Active
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED	Company Secretary	2012-04-27	CURRENT	1968-11-25	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK DEVELOPMENT CAPITAL LIMITED	Company Secretary	2012-04-27	CURRENT	1978-12-29	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVOICE FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1960-06-15	Active
FIONA KATHERINE CUMMINS	PRIORITY SITES INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1997-02-10	Liquidation
STEPHEN KENNETH ANTHONY MICHELL	PRIORITY SITES INVESTMENTS LIMITED	Director	2015-10-23	CURRENT	1997-02-10	Liquidation
JAMES MCCUBBIN ROWNEY	NATWEST PENSION TRUSTEE LIMITED	Director	2016-01-14	CURRENT	1992-06-25	Active
JAMES MCCUBBIN ROWNEY	HEARTLANDS (CENTRAL) LIMITED	Director	2012-10-24	CURRENT	2008-02-21	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER (BANKSIDE) LIMITED	Director	2012-05-18	CURRENT	2012-05-18	Dissolved 2017-12-21
JAMES MCCUBBIN ROWNEY	WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED	Director	2011-10-26	CURRENT	2008-06-11	Liquidation
JAMES MCCUBBIN ROWNEY	WR (NI) PROPERTY REALISATIONS LIMITED	Director	2011-10-26	CURRENT	1952-09-18	Liquidation
JAMES MCCUBBIN ROWNEY	WR (NI) PROPERTY INVESTMENTS LIMITED	Director	2011-10-26	CURRENT	2011-06-09	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED	Director	2011-09-22	CURRENT	1994-11-16	Liquidation
JAMES MCCUBBIN ROWNEY	ECOSSE REGENERATION LIMITED	Director	2011-06-29	CURRENT	2001-10-10	Dissolved 2017-03-23
JAMES MCCUBBIN ROWNEY	LAND OPTIONS (WEST) LIMITED	Director	2011-06-29	CURRENT	1999-01-11	Active
JAMES MCCUBBIN ROWNEY	NATWEST INVOICE FINANCE LIMITED	Director	2011-06-08	CURRENT	2001-04-13	Active - Proposal to Strike off
JAMES MCCUBBIN ROWNEY	DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED	Director	2011-06-06	CURRENT	2001-06-01	Dissolved 2015-03-31
JAMES MCCUBBIN ROWNEY	DIXON (THORNE LAND) LIMITED	Director	2011-06-06	CURRENT	1999-12-17	Dissolved 2015-03-17
JAMES MCCUBBIN ROWNEY	DIXON (THORNE LAND) NO.2 LIMITED	Director	2011-06-06	CURRENT	1999-12-17	Dissolved 2015-09-29
JAMES MCCUBBIN ROWNEY	RIOSSI MOTORCYCLES LTD	Director	2011-06-06	CURRENT	1971-08-10	Dissolved 2016-09-20
JAMES MCCUBBIN ROWNEY	MOTORSPORT DEALERS INTERNATIONAL LIMITED	Director	2011-06-06	CURRENT	1997-09-08	Dissolved 2016-12-27
JAMES MCCUBBIN ROWNEY	DIXON MOTORCYCLE HOLDINGS LIMITED	Director	2011-06-06	CURRENT	2001-12-12	Dissolved 2017-04-18
JAMES MCCUBBIN ROWNEY	DIXON MOTORS DEVELOPMENTS LIMITED	Director	2011-06-06	CURRENT	1998-11-24	Liquidation
JAMES MCCUBBIN ROWNEY	RIOSSI LIMITED	Director	2011-06-06	CURRENT	1987-10-08	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER (PROPERTY INVESTMENTS) LIMITED	Director	2010-10-04	CURRENT	1992-10-07	Active
JAMES MCCUBBIN ROWNEY	WEST REGISTER (REALISATIONS) LIMITED	Director	2010-10-04	CURRENT	2004-04-20	Active
JAMES MCCUBBIN ROWNEY	WEST REGISTER (LAND) LIMITED	Director	2010-10-04	CURRENT	1992-12-18	Liquidation
JAMES MCCUBBIN ROWNEY	PRIORITY SITES INVESTMENTS LIMITED	Director	2010-09-21	CURRENT	1997-02-10	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER (HOTELS NUMBER 3) LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Active
JAMES MCCUBBIN ROWNEY	WEST REGISTER (HOTELS NUMBER 1) LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER (HOTELS NUMBER 2) LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER HOTELS (HOLDINGS) LIMITED	Director	2010-07-23	CURRENT	2010-07-23	Liquidation
JAMES MCCUBBIN ROWNEY	PROPERTY VENTURES (B&M) LIMITED	Director	2009-01-05	CURRENT	2002-09-06	Liquidation
JAMES MCCUBBIN ROWNEY	ROK DEVELOPMENT (WILMSLOW) LIMITED	Director	2007-03-22	CURRENT	2006-08-02	Dissolved 2014-01-11
JAMES MCCUBBIN ROWNEY	ROK DEVELOPMENT SOLUTIONS LIMITED	Director	2007-03-22	CURRENT	2006-10-18	Dissolved 2014-01-11
JAMES MCCUBBIN ROWNEY	KUC HOLDINGS LIMITED	Director	2006-01-23	CURRENT	1992-01-23	Dissolved 2018-05-29
JAMES MCCUBBIN ROWNEY	WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED	Director	2001-11-15	CURRENT	1995-11-07	Liquidation
JAMES MCCUBBIN ROWNEY	KUC PROPERTIES LIMITED	Director	2001-11-15	CURRENT	1966-11-28	Active

More director information

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
2024-04-09		Appointment of a voluntary liquidator
2024-04-09		Voluntary liquidation declaration of solvency
2024-04-09		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-09		REGISTERED OFFICE CHANGED ON 09/04/24 FROM 250 Bishopsgate London EC2M 4AA England
2023-09-18		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-08-02		Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 95
2022-11-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 80
2022-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 80
2022-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54
2022-09-13		CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-16	SH19	Statement of capital on 2022-03-16 GBP 1
2022-03-16	SH20	Statement by Directors
2022-03-16	CAP-SS	Solvency Statement dated 04/03/22
2022-03-16	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-07	CH01	Director's details changed for Stephen Kenneth Anthony Michell on 2021-09-07
2021-07-28	PSC07	CESSATION OF THE ROYAL BANK OF SCOTLAND PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61
2020-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02	AP04	Appointment of Natwest Markets Secretarial Services Limited as company secretary on 2019-09-30
2019-10-02	TM02	Termination of appointment of Rbs Secretarial Services Limited on 2019-09-30
2019-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 75
2019-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-12-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-11	PSC02	Notification of Natwest Markets Plc as a person with significant control on 2016-04-06
2018-09-11	LATEST SOC	11/09/18 STATEMENT OF CAPITAL;GBP 5812000
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-06	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 5812000
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-06	PSC02	Notification of The Royal Bank of Scotland Plc as a person with significant control on 2016-04-06
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM 135 Bishopsgate London London EC2M 3UR
2016-10-26	AUD	AUDITOR'S RESIGNATION
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 5812000
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-01-08	AP01	DIRECTOR APPOINTED FIONA KATHERINE CUMMINS
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVID LINCOLN
2015-11-16	AP01	DIRECTOR APPOINTED HOWARD DAVID LINCOLN
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA IDA MARY TURNBULL
2015-11-16	AP01	DIRECTOR APPOINTED STEPHEN KENNETH ANTHONY MICHELL
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 5812000
2015-09-16	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-03-27	AP04	Appointment of Rbs Secretarial Services Limited as company secretary on 2015-03-26
2015-03-27	TM02	Termination of appointment of Morven Gow on 2015-03-26
2015-01-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FRASER NICOL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 5812000
2014-09-03	AR01	01/09/14 FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20	AR01	01/09/13 FULL LIST
2013-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER NICOL / 08/03/2013
2013-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-12-13	RES01	ADOPT ARTICLES 28/11/2012
2012-12-13	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-12-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-02	AP01	DIRECTOR APPOINTED IAN FRASER NICOL
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK SACH
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA RITCHIE
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLENE O'SHAUGHNESSY
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH BLACKER
2012-09-24	AR01	01/09/12 FULL LIST
2012-09-17	RP04	SECOND FILING WITH MUD 01/09/11 FOR FORM AR01
2012-09-17	ANNOTATION	Clarification
2012-05-09	AP03	SECRETARY APPOINTED MORVEN GOW
2012-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER
2012-01-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2011-11-29	AP01	DIRECTOR APPOINTED GARETH BLACKER
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN IRVINE
2011-10-05	AR01	01/09/11 FULL LIST
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BEATTIE / 01/10/2009
2011-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18	AP01	DIRECTOR APPOINTED ALLENE CLAIRE O'SHAUGHNESSY
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN CAVEN
2011-02-22	AP01	DIRECTOR APPOINTED DIRECTOR PATRICIA ANN RITCHIE
2011-01-13	RES01	ADOPT ARTICLES 15/12/2010
2011-01-13	RES13	SECTION 175 DIRECTOR BREACH DUTIES 15/12/2010
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR BEATTIE
2010-10-07	AP01	DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE
2010-09-21	AR01	01/09/10 FULL LIST
2010-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27	AP01	DIRECTOR APPOINTED MR TREVOR BEATTIE
2010-05-06	TM01	TERMINATE DIR APPOINTMENT
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN INNES
2010-05-06	AP01	DIRECTOR APPOINTED MR JONATHAN ALLAN IRVINE
2010-02-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109
2010-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH
2009-10-29	AP01	DIRECTOR APPOINTED MR ROBIN GRAHAM CAVEN
2009-09-25	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24	288a	DIRECTOR APPOINTED EAMONN JOHN BOYLAN
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WALKER
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR PAULEEN LANE
2009-02-26	288c	SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009
2008-10-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108
2008-10-24	288a	DIRECTOR APPOINTED DUNCAN INNES
2008-10-24	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM SKILKI
2008-09-18	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107
2008-05-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-05-28	RES01	ALTER ARTICLES 20/05/2008
2008-05-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
2008-04-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
2008-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008
2008-01-15	288b	DIRECTOR RESIGNED
2007-12-24	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to PRIORITY SITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-04-01
Appointment of Liquidators	2024-04-01
Notices to Creditors	2024-04-01

Fines / Sanctions

No fines or sanctions have been issued against PRIORITY SITES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	109
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	109

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE BY WAY OF ASSIGNMENT	2001-01-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE BY WAY OF ASSIGNMENT	2001-01-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-12-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-12-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE BY WAY OF ASSIGNMENT	2000-12-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-12-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-12-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE BY WAY OF ASSIGNMENT	2000-12-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-11-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-08-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-08-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-03-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-12-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE	1999-10-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE BY WAY OF ASSIGNMENT	1999-09-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE BY WAY OF ASSIGNMENT	1999-08-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE BY WAY OF ASSIGNMENT	1999-08-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE BY WAY OD ASSIGNMENT	1999-08-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE	1999-07-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-04-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-03-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-02-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-02-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-02-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1998-12-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1998-12-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1998-11-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF A DEVELOPMENT AGREEMENT	1998-05-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1998-03-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1997-10-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1997-10-07	Satisfied	THE URBAN REGENERATION AGENCY(KNOWN AS ENGLISH PARTNERSHIPS)

Intangible Assets

Patents

We have not found any records of PRIORITY SITES LIMITED registering or being granted any patents

Domain Names

PRIORITY SITES LIMITED owns 1 domain names.

prioritysites.co.uk

Trademarks

We have not found any records of PRIORITY SITES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	12

We have found 12 mortgage charges which are owed to PRIORITY SITES LIMITED

Income

Government Income

Government spend with PRIORITY SITES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle City Council	2010-04-26	GBP £132,970	Environment & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for PRIORITY SITES LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount
Allerdale	Workshop and Premises	UNIT 6 DERWENT MILLS COMMERCIAL PARK COCKERMOUTH CUMBRIA CA13 0HT	18,000
Allerdale	Workshop and Premises	UNIT 7 DERWENT MILLS COMMERCIAL PARK COCKERMOUTH CUMBRIA CA13 0HT	18,000
Allerdale	Workshop and Premises	UNIT 17 DERWENT MILLS COMMERCIAL PARK COCKERMOUTH CUMBRIA CA13 0HT	17,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRIORITY SITES 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 PRIORITY SITES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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