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Company Information for

RBS ENTERPRISE LTD

BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP,
Company Registration Number
SC393964
Private Limited Company
Active

Company Overview

About Rbs Enterprise Ltd
RBS ENTERPRISE LTD was founded on 2011-02-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Rbs Enterprise Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RBS ENTERPRISE LTD
 
Legal Registered Office
BONNINGTON BOND
2 ANDERSON PLACE
EDINBURGH
EH6 5NP
Other companies in EH6
 
Previous Names
RAUDS BUSINESS SOLUTIONS LTD03/03/2014
Filing Information
Company Number SC393964
Company ID Number SC393964
Date formed 2011-02-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB179614079  
Last Datalog update: 2024-03-06 17:56:36
Primary Source:Companies House
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Companies with same name RBS ENTERPRISE LTD
The following companies were found which have the same name as RBS ENTERPRISE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RBS ENTERPRISES LLC ATTN: DEBORAH HARTNETT 1285 AVENUE OF THE AMERICAS NEW YORK NY 10019 Active Company formed on the 2000-06-21
RBS Enterprises, LLC 2755 North Ave Grand Junction CO 81501 Good Standing Company formed on the 2007-01-01
RBS ENTERPRISES L.L.C. 24359 U AVE DALLAS CENTER IA 50063 Active Company formed on the 2010-05-14
RBS Enterprise LLC 1807 Hanging Rock Ct Salem VA 24153 Active Company formed on the 2013-01-21
RBS ENTERPRISES LTD. 9903-157 AVE. NW EDMONTON ALBERTA T5X 4L1 Active Company formed on the 2011-10-18
RBS ENTERPRISES, LLC 10 COURTHOUSE PLAZA, SW SUITE 1100 DAYTON OH 45402 Active Company formed on the 2008-02-27
RBS Enterprises, Inc. P O BOX 95 ASHFORD, AL 36312 Active Company formed on the 1997-09-15
RBS ENTERPRISE GROUP, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2004-12-30
RBS ENTERPRISES, INC. 2224 OPPONENTS RIDGE ST N LAS VEGAS NV 89032 Permanently Revoked Company formed on the 2003-06-18
RBS ENTERPRISES LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2013-02-25
RBS ENTERPRISE PRIVATE LIMITED H20/B Kalkaji Main Market New Delhi 110019 ACTIVE Company formed on the 2012-12-20
RBS ENTERPRISES (VIC) PTY LTD Active Company formed on the 2006-07-20
RBS ENTERPRISES, LLC 1806 NORTH AVENUE BURLINGTON VT 05402 Dissolved Company formed on the 2007-06-11
RBS ENTERPRISES CO., LIMITED Active Company formed on the 2006-01-12
RBS ENTERPRISES LLC Delaware Unknown
RBS ENTERPRISES INC Delaware Unknown
RBS ENTERPRISES, INC. 4242 N.E. 138TH PLACE ANTHONY FL 32617 Inactive Company formed on the 1991-04-22
RBS ENTERPRISES, INC. 395 DOUGLAS AVENUE ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1984-10-23
RBS ENTERPRISES (SOUTHWELL) LTD THE POPLARS UPTON ROAD SOUTHWELL NOTTINGHAMSHIRE NG25 0QB Active Company formed on the 2017-12-01
RBS ENTERPRISES, LLC PO BOX 830567 SAN ANTONIO TX 78283 Active Company formed on the 1997-08-28

Company Officers of RBS ENTERPRISE LTD

Current Directors
Officer Role Date Appointed
HARMESH KAUR
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSHON JUDGE SINGH
 Director 2012-03-01 2013-03-01
RAVI PRITHEPAL SINGH
 Director 2012-03-01 2012-03-01
ROSHON JUDGE SINGH
 Director 2011-02-22 2012-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-17Change of details for Mrs Harmesh Kaur as a person with significant control on 2023-07-01
2023-03-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-11-2028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-09-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3939640002
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3939640001
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-11-26AA28/02/17 TOTAL EXEMPTION FULL
2017-11-26LATEST SOC26/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-11-26AA28/02/17 TOTAL EXEMPTION FULL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 7 Gladstone Place Edinburgh EH6 7LX
2016-11-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Bonnington Bond 2 Andersons Place Edinburgh EH6 5NP
2015-07-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-03RES15CHANGE OF NAME 28/02/2014
2014-03-03CERTNMCompany name changed rauds business solutions LTD\certificate issued on 03/03/14
2013-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSHON SINGH
2013-09-14AP01DIRECTOR APPOINTED MRS HARMESH KAUR
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RAVI SINGH
2013-07-15AP01DIRECTOR APPOINTED MR ROSHON JUDGE SINGH
2013-07-15SH0101/03/12 STATEMENT OF CAPITAL GBP 1000
2013-05-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-14AR0122/02/13 ANNUAL RETURN FULL LIST
2013-04-13AP01DIRECTOR APPOINTED MR RAVI PRITHEPAL SINGH
2013-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROSHON SINGH
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 1 MAITLAND PARK ROAD MUSSELBURGH MIDLOTHIAN EH21 6DY SCOTLAND
2012-09-07AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2012 FROM 7 GLADSTONE PLACE EDINBURGH EH6 7LX UNITED KINGDOM
2012-02-29AR0122/02/12 FULL LIST
2011-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to RBS ENTERPRISE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RBS ENTERPRISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RBS ENTERPRISE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-03-01 £ 7,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RBS ENTERPRISE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 12,808
Current Assets 2012-03-01 £ 21,930
Debtors 2012-03-01 £ 7,019
Fixed Assets 2012-03-01 £ 726
Shareholder Funds 2012-03-01 £ 15,096
Stocks Inventory 2012-03-01 £ 2,103
Tangible Fixed Assets 2012-03-01 £ 726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RBS ENTERPRISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RBS ENTERPRISE LTD
Trademarks
We have not found any records of RBS ENTERPRISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RBS ENTERPRISE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RBS ENTERPRISE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RBS ENTERPRISE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RBS ENTERPRISE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RBS ENTERPRISE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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