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RBS Mezzanine Limited

RBS Mezzanine Limited is a dissolved company incorporated on 15 April 1996 with the registered office located in Edinburgh, City of Edinburgh. RBS Mezzanine Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 23 January 2025 (7 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
SC164882
Private limited company
Scottish Company
Age
29 years
Incorporated 15 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Castle Street
Edinburgh
EH2 3AH
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
01315568555
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Bank Official • Irish • Lives in England • Born in Nov 1979
Director • Bank Official • Irish • Lives in England • Born in Jun 1966
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PSC
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£5.03M
Increased by £5.02M (+50220%)
Turnover
£74K
Decreased by £265K (-78%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.03M
Decreased by £42.49M (-89%)
Total Liabilities
-£87K
Decreased by £31K (-26%)
Net Assets
£4.95M
Decreased by £42.46M (-90%)
Debt Ratio (%)
2%
Increased by 1.48% (+596%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 23 Jan 2025
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
Inspection Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jun 2022
Keith Damian Pereira Details Changed
4 Years Ago on 7 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 23 Oct 2024
Appointment of Andrew Tackaberry as a director on 1 May 2024
Submitted on 15 May 2024
Termination of appointment of Keith Damian Pereira as a director on 1 May 2024
Submitted on 15 May 2024
Register inspection address has been changed to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ
Submitted on 18 Mar 2024
Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to 7 Castle Street Edinburgh EH2 3AH on 14 March 2024
Submitted on 14 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 28 Jul 2023
Confirmation statement made on 4 June 2023 with updates
Submitted on 5 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Repayment History
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