RGB SOLUTIONS LTD.

RGB SOLUTIONS LTD. is an active private limited company, incorporated on 8 July 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Melville Street, Falkirk. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. RGB SOLUTIONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC270435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MELVILLE STREET
Post TownFALKIRK
CountrySCOTLAND
PostcodeFK1 1HZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date04/09/2016
Last Made Up Date07/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
RGB SOLUTIONS LTD.

Directors

(The company's officers)
MR CHRISTOPHER JAMES THOMAS
(~26 year old British national)
2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/03/2022
MR JAMES GARDNER MATHESON
2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND
  • Current Secretary
Appointed on 15/03/2022

Shareholders

(Persons of Significant Control)
Mr Christopher James Thomas
(~26 year old British national)
2, Melville Street, Falkirk, FK1 1HZ, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2024

Connections

(Shared officers)
OZEN (EDINBURGH) LTD
  • MR CHRISTOPHER JAMES THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RGB SOLUTIONS LTD.: Maps

Maps show the location of the postcode of the registered office, FK1 1HZ.

Map of RGB SOLUTIONS LTD. at local scale
Map of RGB SOLUTIONS LTD. at local scale
Map of RGB SOLUTIONS LTD. at district scale
Map of RGB SOLUTIONS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK1 1HZ

Other companies with registered offices in FK1 1HZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)