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 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.
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 |
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 |