RSG ASSET MANAGEMENT LIMITED

RSG ASSET MANAGEMENT LIMITED

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

    Company NameRSG ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC442990
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RSG ASSET MANAGEMENT LIMITED?

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

    Where is RSG ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    16 Comely Park
    KY12 7HU Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSG ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for RSG ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    23 pagesNEWINC

    Who are the officers of RSG ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Steven Francis
    Comely Park
    KY12 7HU Dunfermline
    16
    United Kingdom
    Secretary
    Comely Park
    KY12 7HU Dunfermline
    16
    United Kingdom
    175902950001
    FLINN, John Malcolm
    Comely Park
    KY12 7HU Dunfermline
    16
    United Kingdom
    Director
    Comely Park
    KY12 7HU Dunfermline
    16
    United Kingdom
    ScotlandBritishDirector49738480002
    TURNBULL, Steven Francis
    Comely Park
    KY12 7HU Dunfermline
    16
    United Kingdom
    Director
    Comely Park
    KY12 7HU Dunfermline
    16
    United Kingdom
    ScotlandBritishDirector85425130001

    Who are the persons with significant control of RSG ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Opes Holding Limited
    Forni Complex
    45-46 Pinto Wharf
    Floriana
    6
    Malta
    Apr 06, 2016
    Forni Complex
    45-46 Pinto Wharf
    Floriana
    6
    Malta
    No
    Legal FormLimited Company
    Country RegisteredMalta
    Legal AuthorityCompanies Act 1995
    Place RegisteredMalta Financial Services Authority
    Registration Number60441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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