RGB SOLUTIONS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5QB

Company number SC270435
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address THE MATRIX, 66 NEWHAVEN ROAD, EDINBURGH, SCOTLAND, EH6 5QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from Bonnington Mill 72 Newhaven Road Edinburgh Lothian EH6 5QG to The Matrix 66 Newhaven Road Edinburgh EH6 5QB on 29 March 2016. The most likely internet sites of RGB SOLUTIONS LTD. are www.rgbsolutions.co.uk, and www.rgb-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Rgb Solutions Ltd is a Private Limited Company. The company registration number is SC270435. Rgb Solutions Ltd has been working since 08 July 2004. The present status of the company is Active. The registered address of Rgb Solutions Ltd is The Matrix 66 Newhaven Road Edinburgh Scotland Eh6 5qb. . MIDDLEMISS, Margaret Steedman is a Secretary of the company. BLADES, Richard is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MIDDLEMISS, Margaret Steedman
Appointed Date: 08 July 2004
Director
BLADES, Richard
Appointed Date: 08 July 2004
49 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Richard Blades
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RGB SOLUTIONS LTD. Events

28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Mar 2016
Registered office address changed from Bonnington Mill 72 Newhaven Road Edinburgh Lothian EH6 5QG to The Matrix 66 Newhaven Road Edinburgh EH6 5QB on 29 March 2016
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 25 more events
13 Jul 2004
New secretary appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
13 Jul 2004
New director appointed
08 Jul 2004
Incorporation

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