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RBSM Capital Limited
RBSM Capital Limited is a dissolved company incorporated on 30 January 1992 with the registered office located in Edinburgh, City of Edinburgh. RBSM Capital Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 October 2024
(10 months ago)
Was
32 years old
at the time of dissolution
Following
liquidation
Company No
SC136296
Private limited company
Scottish Company
Age
33 years
Incorporated
30 January 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 February 2023
(2 years 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about RBSM Capital Limited
Contact
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Same address for the past
5 years
Companies in EH12 1HQ
Telephone
Unreported
Email
Unreported
Website
Rbs.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Andrew Tackaberry
Director • Director • Bank Official • Irish • Lives in England • Born in Jun 1966
Keith Damian Pereira
Director • Bank Official • British • Lives in England • Born in Dec 1978
Luke Esrom Roberts
Director • Bank Official • Irish • Lives in England • Born in Nov 1979
Natwest Markets Secretarial Services Limited
Secretary
N.C. Head Office Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care Homes 3 Limited
Natwest Markets Secretarial Services Limited, Luke Esrom Roberts, and 1 more are mutual people.
Active
Care Homes Holdings Limited
Natwest Markets Secretarial Services Limited, Luke Esrom Roberts, and 1 more are mutual people.
Active
R.B. Leasing Company Limited
Natwest Markets Secretarial Services Limited, Luke Esrom Roberts, and 1 more are mutual people.
Active
Royal Bank Investments Limited
Natwest Markets Secretarial Services Limited, Luke Esrom Roberts, and 1 more are mutual people.
Active
Royal Bank Ventures Investments Limited
Natwest Markets Secretarial Services Limited, Luke Esrom Roberts, and 1 more are mutual people.
Active
Rbos Nominees Limited
Natwest Markets Secretarial Services Limited and Luke Esrom Roberts are mutual people.
Active
R.B. Equipment Leasing Limited
Natwest Markets Secretarial Services Limited and Andrew Tackaberry are mutual people.
Active
Rbos (UK) Limited
Natwest Markets Secretarial Services Limited and Luke Esrom Roberts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.07M (-100%)
Turnover
Unreported
Decreased by £8.54K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £1.07M (-100%)
Total Liabilities
£0
Decreased by £1.7K (-100%)
Net Assets
£2
Decreased by £1.07M (-100%)
Debt Ratio (%)
0%
Decreased by 0.16% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 15 Oct 2024
Keith Damian Pereira Resigned
1 Year 4 Months Ago on 1 May 2024
Andrew Tackaberry Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
Luke Esrom Roberts Details Changed
4 Years Ago on 7 Sep 2021
Keith Damian Pereira Details Changed
4 Years Ago on 7 Sep 2021
N.C. Head Office Nominees Limited (PSC) Details Changed
6 Years Ago on 15 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2024
Submitted on 15 Jul 2024
Appointment of Andrew Tackaberry as a director on 1 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Keith Damian Pereira as a director on 1 May 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 7 Jul 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 8 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Director's details changed for Keith Damian Pereira on 7 September 2021
Submitted on 7 Sep 2021
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Repayment History
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