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Rb-rcg Ltd EDINBURGH


Rb-rcg started in year 2013 as Private Limited Company with registration number SC455434. The Rb-rcg company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at Wtc 1E Conference House. Postal code: EH3 8EB. Since July 7, 2017 Rb-rcg Ltd is no longer carrying the name Riqueza Capital.

The company has one director. Svitlana T., appointed on 9 May 2023. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Jennifer R.. There were no ex secretaries.

Rb-rcg Ltd Address / Contact

Office Address Wtc 1E Conference House
Office Address2 152 Morrison Street The Exchange
Town Edinburgh
Post code EH3 8EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC455434
Date of Incorporation Fri, 26th Jul 2013
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Svitlana T.

Position: Director

Appointed: 09 May 2023

Jennifer R.

Position: Director

Appointed: 26 July 2013

Resigned: 09 May 2023

Alpha Consulting Group Ltd

Position: Corporate Secretary

Appointed: 26 July 2013

Resigned: 07 July 2017

Alpha Capital Management Ltd

Position: Corporate Director

Appointed: 26 July 2013

Resigned: 09 May 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is E-Concord Group Ltd from Majuro, Marshall Islands. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

E-Concord Group Ltd

Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands

Legal authority Business Corporations Act
Legal form Corporation
Country registered Marshall Islands
Place registered Registar Of Corporations
Registration number 119940
Notified on 9 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Riqueza Capital July 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100100100      
Balance Sheet
Current Assets100100100100100100100100100
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand100        
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Average Number Employees During Period    33333
Net Current Assets Liabilities100100100100100100100100100
Total Assets Less Current Liabilities100100100100100100100100100
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on November 30, 2022
filed on: 8th, August 2023
Free Download (3 pages)

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