RCI TRADINGCO 4 LTD

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

    Company NameRCI TRADINGCO 4 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC817992
    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 TRADINGCO 4 LTD?

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

    Where is RCI TRADINGCO 4 LTD located?

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

    What are the latest accounts for RCI TRADINGCO 4 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for RCI TRADINGCO 4 LTD?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    OverdueNo

    What are the latest filings for RCI TRADINGCO 4 LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2024

    Statement of capital on Jul 31, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of RCI TRADINGCO 4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLION, Matthew Stuart
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    ScotlandBritishCompany Director325636130001
    ROBERTSON, Colin Dugaid
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    ScotlandBritishCompany Director77076440002

    Who are the persons with significant control of RCI TRADINGCO 4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rci Trading Group Limited
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    Jul 31, 2024
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc789624
    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.

    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