TURNBERRY RUBICON LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TURNBERRY RUBICON LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TURNBERRY RUBICON LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: SC460427. The accounts status is FULL.

TURNBERRY RUBICON LIMITED - EDINBURGH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

EVERSHEDS LLP
EDINBURGH
EH3 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANDREW CAHILL Aug 1974 British Director 2015-09-26 CURRENT
MARK EDWARD SHANAHAN Dec 1970 British Director 2013-10-01 CURRENT
STEPHEN TSORIS Jul 1957 American Director 2015-04-03 CURRENT
MR KEVIN LUCIUS LILLY Jan 1953 American Director 2013-10-01 UNTIL 2015-04-03 RESIGNED
JEREMY WADE SMELTSER Jan 1975 American Director 2013-10-01 UNTIL 2018-12-17 RESIGNED
MR BALKAR SOHAL Oct 1973 English Director 2013-10-01 UNTIL 2015-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spx Flow, Inc. 2016-04-06 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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