RB COPERNICUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRB COPERNICUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430085
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RB COPERNICUS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RB COPERNICUS LIMITED located?

    Registered Office Address
    Estate Office
    Craigielaw
    EH32 0PY Longniddry
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RB COPERNICUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RB COPERNICUS LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for RB COPERNICUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Aug 31, 2014

    6 pagesAA

    Appointment of Nick Watson as a director on Jul 11, 2014

    3 pagesAP01

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from Estate Office Estate Office Longniddry East Lothian EH32 0PY Scotland to Estate Office Craigielaw Longniddry East Lothian EH32 0PY on Aug 29, 2014

    1 pagesAD01

    Who are the officers of RB COPERNICUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Martin
    Craigielaw
    EH32 0PY Longniddry
    Estate Office
    East Lothian
    Scotland
    Secretary
    Craigielaw
    EH32 0PY Longniddry
    Estate Office
    East Lothian
    Scotland
    187914660001
    BENSON, Matthew James
    Craigielaw
    EH32 0PY Longniddry
    Estate Office
    East Lothian
    Scotland
    Director
    Craigielaw
    EH32 0PY Longniddry
    Estate Office
    East Lothian
    Scotland
    ScotlandBritish30332650006
    RETTIE, Simon James
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    Uk
    Director
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    Uk
    United KingdomBritish34350470001
    WATSON, Nick
    Craigielaw
    EH32 0PY Longniddry
    Estate Office
    East Lothian
    Director
    Craigielaw
    EH32 0PY Longniddry
    Estate Office
    East Lothian
    United KingdomBritish191720960001

    Who are the persons with significant control of RB COPERNICUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Benson
    Craigielaw
    EH32 0PY Longniddry
    Estate Office
    East Lothian
    Aug 09, 2016
    Craigielaw
    EH32 0PY Longniddry
    Estate Office
    East Lothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0