RJN CAPITAL LTD

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

    Company NameRJN CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655045
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RJN CAPITAL LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RJN CAPITAL LTD located?

    Registered Office Address
    31 Netherbank
    EH16 6YR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RJN CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RJN CAPITAL LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for RJN CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Previous accounting period extended from Feb 28, 2025 to Apr 30, 2025

    1 pagesAA01

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 19, 2020

    Statement of capital on Feb 19, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of RJN CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOL, Joan
    Netherbank
    EH16 6YR Edinburgh
    31
    Scotland
    Director
    Netherbank
    EH16 6YR Edinburgh
    31
    Scotland
    ScotlandScottish267311840001
    NICOL, Richard
    Netherbank
    EH16 6YR Edinburgh
    31
    Scotland
    Director
    Netherbank
    EH16 6YR Edinburgh
    31
    Scotland
    ScotlandScottish38969380002

    Who are the persons with significant control of RJN CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joan Nicol
    Netherbank
    EH16 6YR Edinburgh
    31
    Scotland
    Feb 19, 2020
    Netherbank
    EH16 6YR Edinburgh
    31
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard Nicol
    Netherbank
    EH16 6YR Edinburgh
    31
    Scotland
    Feb 19, 2020
    Netherbank
    EH16 6YR Edinburgh
    31
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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