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RCI TRADING GROUP LIMITED

RCI TRADING GROUP LIMITED

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

    • Overview

    Company NameRCI TRADING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC789624
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RCI TRADING GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RCI TRADING GROUP LIMITED located?

    Registered Office Address
    101 George Street
    EH2 3ES Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RCI TRADING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnAug 17, 2025

    What is the status of the latest confirmation statement for RCI TRADING GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for RCI TRADING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2024 with updates

    		4 pagesCS01

    Statement of capital on Dec 19, 2023

    • Capital: GBP 1,255,714
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Demerger agreement approved 19/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		31 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 12, 2023

    • Capital: GBP 2,953,901
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2023

    Statement of capital on Nov 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RCI TRADING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLION, Mathew Stuart
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Director
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		United KingdomBritishCompany Director316053490001
    ROBERTSON, Colin Dugaid
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Director
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		ScotlandBritishCompany Director77076440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RCI TRADING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Dugaid Robertson
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Nov 17, 2023
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    View Detailed Information on Persons with Significant Control

    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