RYBOQUIN COMPANY LTD - SELKIRK


Company Profile Company Filings

Overview

RYBOQUIN COMPANY LTD is a Private Limited Company from SELKIRK SCOTLAND and has the status: Active.
RYBOQUIN COMPANY LTD was incorporated 11 years ago on 28/03/2013 and has the registered number: SC446246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RYBOQUIN COMPANY LTD - SELKIRK

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ETTRICK RIVERSIDE
SELKIRK
SCOTTISH BORDERS
TD7 5EB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-07-22 CURRENT
DR SIMON PAUL NEWMAN Feb 1971 British Director 2017-03-27 CURRENT
PAUL MURRAY Aug 1964 British Director 2014-11-26 CURRENT
MR ADRIAN CHRISTOPHER KIRK Dec 1961 British Director 2018-03-01 CURRENT
MR JONATHAN DOUGLAS LANE Apr 1960 British Director 2020-09-18 CURRENT
MATTHEW JAMES BENSON Jun 1966 British Director 2013-03-28 CURRENT
ROONEY NIMMO LIMITED Corporate Secretary 2017-03-24 UNTIL 2022-07-22 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2014-07-30 UNTIL 2016-07-29 RESIGNED
MR ALAN KEITH WALKER Oct 1944 British Director 2013-03-28 UNTIL 2022-12-20 RESIGNED
ALISTAIR STRACHAN Sep 1952 British Director 2015-04-09 UNTIL 2019-12-20 RESIGNED
IAN ANDREW MCDONALD Feb 1962 British Director 2018-01-08 UNTIL 2020-01-31 RESIGNED
MR BRIAN GEORGE KENNEDY Apr 1960 British Director 2017-07-27 UNTIL 2018-03-01 RESIGNED
MR ROBERT IAN DICK Jul 1939 Director 2013-03-28 UNTIL 2020-09-18 RESIGNED
MR DAVID JAMES HARRISON Mar 1959 British Director 2015-01-14 UNTIL 2019-04-09 RESIGNED
MR PATRICK ALEXANDER CAMPBELL FRASER Oct 1933 British Director 2013-03-28 UNTIL 2015-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ryboquin Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £25,988 Cash £1,119,340 equity
Ryboquin Company Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £16,068 Cash £3,372,604 equity
Ryboquin Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £51,620 Cash £3,563,621 equity
Ryboquin Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-23 31-03-2020 £32,821 Cash £3,561,767 equity
ACCOUNTS - Final Accounts 2018-08-15 31-03-2018 286,761 Cash 255,774 equity

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