RGB SOLUTIONS LTD. - FALKIRK
| Company Profile | Company Filings |
Overview
RGB SOLUTIONS LTD. is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
RGB SOLUTIONS LTD. was incorporated 19 years ago on 08/07/2004 and has the registered number: SC270435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
RGB SOLUTIONS LTD. was incorporated 19 years ago on 08/07/2004 and has the registered number: SC270435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
RGB SOLUTIONS LTD. - FALKIRK
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
2 MELVILLE STREET
FALKIRK
FK1 1HZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JAMES THOMAS | Jan 1998 | British | Director | 2022-03-15 | CURRENT |
| MR JAMES GARDNER MATHESON | Secretary | 2022-03-15 | CURRENT | ||
| RICHARD BLADES | Aug 1976 | British | Director | 2004-07-08 UNTIL 2022-03-15 | RESIGNED |
| MR JAMES ALEXANDER MYLES | Sep 1978 | British | Director | 2022-03-15 UNTIL 2023-07-03 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-07-08 UNTIL 2004-07-08 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-07-08 UNTIL 2004-07-08 | RESIGNED | ||
| MARGARET STEEDMAN MIDDLEMISS | British | Secretary | 2004-07-08 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Thomas | 2024-01-16 | 1/1998 | Falkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Incovo Limited | 2022-03-15 - 2024-01-16 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Blades | 2016-08-01 - 2022-03-15 | 8/1976 | Edinburgh |
Ownership of shares 50 to 75 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RGB Solutions Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-07-2023 | £43,034 Cash £-1,201 equity |
| RGB Solutions Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-28 | 31-07-2022 | £84,770 Cash £-17,147 equity |