| Company Name | Rb-Rcg Ltd |
|---|---|
| Directors | Jennifer Catherine Rene and Alpha Capital Management Ltd |
| Company Status | Active |
| Company Number | SC455434 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
| Previous Name | Riqueza Capital Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Current |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
| Director Name | Alpha Capital Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 July 2013(same day as company formation) |
| Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
| Secretary Name | Alpha Consulting Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
Location
| Registered Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alpha Capital Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (4 weeks from now) |
Filing History
| 8 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 9 May 2023 | Withdrawal of a person with significant control statement on 9 May 2023 (2 pages) |
| 9 May 2023 | Notification of E-Concord Group Ltd as a person with significant control on 9 May 2023 (2 pages) |
| 9 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
| 9 May 2023 | Appointment of Ms Svitlana Tkachenko as a director on 9 May 2023 (2 pages) |
| 9 May 2023 | Termination of appointment of Jennifer Catherine Rene as a director on 9 May 2023 (1 page) |
| 9 May 2023 | Termination of appointment of Alpha Capital Management Ltd as a director on 9 May 2023 (1 page) |
| 5 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 5 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 15 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 6 March 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 1 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 11 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with updates (3 pages) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 11 July 2017 | Termination of appointment of Alpha Consulting Group Ltd as a secretary on 7 July 2017 (1 page) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with updates (3 pages) |
| 11 July 2017 | Termination of appointment of Alpha Consulting Group Ltd as a secretary on 7 July 2017 (1 page) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 7 July 2017 | Resolutions
|
| 7 July 2017 | Resolutions
|
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 28 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 August 2014 | Current accounting period extended from 31 July 2014 to 30 November 2014 (1 page) |
| 19 August 2014 | Current accounting period extended from 31 July 2014 to 30 November 2014 (1 page) |
| 19 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 26 July 2013 | Incorporation
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| 26 July 2013 | Incorporation
|