Rgb Solutions Ltd. in FALKIRK

Rgb Solutions Ltd. FALKIRK

Founded in 2004, Rgb Solutions, classified under reg no. SC270435 is an active company. Currently registered at 2 Melville Street FK1 1HZ, Falkirk the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Christopher T., appointed on 15 March 2022. In addition, a secretary was appointed - James M., appointed on 15 March 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Margaret M. who worked with the the company until 15 March 2022.

Rgb Solutions Ltd. Address / Contact

Office Address	2 Melville Street
Town	Falkirk
Post code	FK1 1HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC270435
Date of Incorporation	Thu, 8th Jul 2004
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Christopher T.

Position: Director

Appointed: 15 March 2022

James M.

Position: Secretary

Appointed: 15 March 2022

James M.

Position: Director

Appointed: 15 March 2022

Resigned: 03 July 2023

Margaret M.

Position: Secretary

Appointed: 08 July 2004

Resigned: 15 March 2022

Richard B.

Position: Director

Appointed: 08 July 2004

Resigned: 15 March 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Christopher T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Incovo Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares.

Christopher T.

Notified on	16 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Incovo Limited

30 Gordon Street, Glasgow, G1 3PU, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc230666
Notified on	15 March 2022
Ceased on	16 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard B.

Notified on	1 August 2016
Ceased on	15 March 2022
Nature of control:	50,01-75% shares significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	64 796	84 770	43 034
Current Assets	102 444	151 274	84 741
Debtors	37 648	59 004	41 707
Net Assets Liabilities	2 412	-17 147	-1 201
Other Debtors		7 733	3 096
Total Inventories		7 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 932	26 999	27 561
Average Number Employees During Period	4	4	2
Bank Borrowings Overdrafts	50 000	35 604	23 048
Creditors	105 911	133 379	62 894
Increase From Depreciation Charge For Year Property Plant Equipment		6 067	562
Net Current Assets Liabilities	-3 467	17 895	21 847
Number Shares Issued Fully Paid		100	100
Other Creditors	1 000	31 160	21 500
Other Taxation Social Security Payable	17 845	18 861	821
Par Value Share		1	1
Property Plant Equipment Gross Cost	26 811	27 561
Total Additions Including From Business Combinations Property Plant Equipment		750
Total Assets Less Current Liabilities	2 412	18 457	21 847
Trade Creditors Trade Payables	37 066	70 829	28 044
Trade Debtors Trade Receivables	37 648	51 271	38 611

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 6th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 6th, December 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from 30 Gordon Street Glasgow G1 3PU Scotland to 2 Melville Street Falkirk FK1 1HZ on Wednesday 20th September 2023 filed on: 20th, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Monday 3rd July 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 15 Quayside Street Edinburgh EH6 6EJ Scotland to 30 Gordon Street Glasgow G1 3PU on Tuesday 25th October 2022 filed on: 25th, October 2022	address	Free Download (1 page)
AD01	Registered office address changed from 30 Gordon Street Glasgow G1 3PU Scotland to 15 Quayside Street Edinburgh EH6 6EJ on Thursday 24th March 2022 filed on: 24th, March 2022	address	Free Download (1 page)
AP03	On Tuesday 15th March 2022 - new secretary appointed filed on: 22nd, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 15th March 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th March 2022. filed on: 22nd, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th March 2022. filed on: 22nd, March 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Quayside Street Edinburgh EH6 6EJ Scotland to 30 Gordon Street Glasgow G1 3PU on Tuesday 22nd March 2022 filed on: 22nd, March 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 15th March 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 30th, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 11th, December 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from The Matrix 66 Newhaven Road Edinburgh EH6 5QB Scotland to 15 Quayside Street Edinburgh EH6 6EJ on Friday 2nd August 2019 filed on: 2nd, August 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 22nd, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 23rd, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, October 2016	accounts	Free Download (9 pages)
AD01	Registered office address changed from Bonnington Mill 72 Newhaven Road Edinburgh Lothian EH6 5QG to The Matrix 66 Newhaven Road Edinburgh EH6 5QB on Tuesday 29th March 2016 filed on: 29th, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 21st, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 7th August 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th August 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th August 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 5th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 7th August 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 14th, September 2012	accounts	Free Download (10 pages)
CH01	On Sunday 6th November 2011 director's details were changed filed on: 15th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 7th August 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 7th August 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
CH01	On Friday 16th July 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 7th August 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 28th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 20th August 2009 filed on: 20th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 31st, October 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on Tuesday 1st August 2006. Value of each share 1 £. filed on: 27th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 1st August 2006. Value of each share 1 £. filed on: 27th, July 2007	capital	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 17/10/05 from: 16 woodville court broxburn EH52 5LR filed on: 17th, October 2005	address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: 16 woodville court broxburn EH52 5LR filed on: 17th, October 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 7th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 7th, September 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (2 pages)
288a	On Tuesday 13th July 2004 New secretary appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288b	On Tuesday 13th July 2004 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On Tuesday 13th July 2004 Secretary resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288a	On Tuesday 13th July 2004 New secretary appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On Tuesday 13th July 2004 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On Tuesday 13th July 2004 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288b	On Tuesday 13th July 2004 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On Tuesday 13th July 2004 Secretary resigned filed on: 13th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, July 2004	incorporation	Free Download (17 pages)

Rgb Solutions Ltd. FALKIRK

Rgb Solutions Ltd. Address / Contact

Company Information / Profile

Company staff

Christopher T.

James M.

James M.

Margaret M.

Richard B.

People with significant control

Annual reports financial information

Company filings

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