RB-RCG LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
RB-RCG LTD is a Private Limited Company from EDINBURGH and has the status: Active.
RB-RCG LTD was incorporated 10 years ago on 26/07/2013 and has the registered number: SC455434. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
RB-RCG LTD was incorporated 10 years ago on 26/07/2013 and has the registered number: SC455434. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
RB-RCG LTD - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WTC 1E CONFERENCE HOUSE
EDINBURGH
EH3 8EB
This Company Originates in : United Kingdom
Previous trading names include:
RIQUEZA CAPITAL LTD (until 07/07/2017)
RIQUEZA CAPITAL LTD (until 07/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SVITLANA TKACHENKO | Oct 1964 | Ukrainian | Director | 2023-05-09 | CURRENT |
| ALPHA CAPITAL MANAGEMENT LTD | Corporate Director | 2013-07-26 UNTIL 2023-05-09 | RESIGNED | ||
| ALPHA CONSULTING GROUP LTD | Corporate Secretary | 2013-07-26 UNTIL 2017-07-07 | RESIGNED | ||
| MS JENNIFER CATHERINE RENE | Nov 1954 | Seychelloise | Director | 2013-07-26 UNTIL 2023-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E-Concord Group Ltd | 2023-05-09 | Majuro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RB-RCG LTD | 2023-08-09 | 30-11-2022 | £100 equity |
| Micro-entity Accounts - RB-RCG LTD | 2022-07-06 | 30-11-2021 | £100 equity |
| Micro-entity Accounts - RB-RCG LTD | 2021-06-25 | 30-11-2020 | £100 equity |
| Micro-entity Accounts - RB-RCG LTD | 2021-04-15 | 30-11-2019 | £100 equity |
| Micro-entity Accounts - RB-RCG LTD | 2020-02-01 | 30-11-2018 | £100 equity |
| Micro-entity Accounts - RB-RCG LTD | 2019-03-13 | 30-11-2017 | £100 equity |
| Micro-entity Accounts - RB-RCG LTD | 2018-04-13 | 30-11-2016 | £100 equity |
| Micro-entity Accounts - RIQUEZA CAPITAL LTD | 2016-07-01 | 30-11-2015 | £100 equity |
| Dormant Company Accounts - RIQUEZA CAPITAL LTD | 2015-03-31 | 30-11-2014 | £100 Cash £100 equity |