| Company Name | RNJ Capital Limited |
|---|---|
| Directors | Janet Barbara Heaton and Richard Charles Heaton |
| Company Status | Active |
| Company Number | SC659652 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2020(4 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Janet Barbara Heaton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Richard Charles Heaton |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 May 2020(1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 3 days from now) |
Filing History
| 26 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 24 May 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
| 12 June 2020 | Current accounting period shortened from 30 April 2021 to 31 March 2021 (3 pages) |
| 12 June 2020 | Statement of capital following an allotment of shares on 29 May 2020
|
| 12 June 2020 | Change of share class name or designation (2 pages) |
| 12 June 2020 | Resolutions
|
| 12 June 2020 | Memorandum and Articles of Association (11 pages) |
| 25 May 2020 | Appointment of Morton Fraser Secretaries Limited as a secretary on 25 May 2020 (2 pages) |
| 21 April 2020 | Incorporation Statement of capital on 2020-04-21
|