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- RYBOQUIN COMPANY LTD
RYBOQUIN COMPANY LTD
Active - Accounts Filed
General Information
NAME
RYBOQUIN COMPANY LTD
COMPANY NUMBER
SC446246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
28/03/2013
(11 years and 7 months old)
WEBSITE
www.ryboquin.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G12 0SZ
Ettrick Riverside
Dunsdale Road
Selkirk
Selkirkshire
TD7 5EB
Flat 2 Kirklee Gate
Glasgow
G12 0SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RYBOQUIN COMPANY LTD | Active - Accounts Filed | View Report |
NANOGENICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RYBOQUIN COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYBOQUIN COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYBOQUIN COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2013 - Present (11 years and 7 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
26/11/2014 - Present (9 years and 11 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2017 - Present (7 years and 7 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/03/2018 - Present (6 years and 8 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 150 |
View Report |
18/09/2020 - Present (4 years and 1 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RYBOQUIN COMPANY LTD | Active - Accounts Filed | View Report |
NANOGENICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: Alan Keith Walker (909041119) has left the board |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 26/07/2022 | Event: ROONEY NIMMO LIMITED (922824368) has left the board |
Date: 26/07/2022 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (929829705) Appointed |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 17/04/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 14/01/2020 | Event: Ian Andrew McDonald (916691670) has left the board |
Date: 14/01/2020 | Event: Alistair Strachan (919698728) has left the board |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: David James Harrison (918268756) has left the board |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: Brian George Kennedy (900406760) has left the board |
Date: 16/03/2018 | Event: New Board Member Adrian Christopher Kirk (909331370) Appointed |
Date: 01/02/2018 | Event: New Board Member Ian Andrew McDonald (916691670) Appointed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Board Member Brian George Kennedy (900406760) Appointed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: New Board Member Simon Paul Newman (922855972) Appointed |
Date: 04/04/2017 | Event: New Company Secretary NIMMO W.S. LIMITED (922824368) Appointed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: HMS SECRETARIES LIMITED (913873542) has left the board |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 08/10/2015 | Event: Patrick Alexander Campbell Fraser (904944124) has left the board |
Date: 17/06/2015 | Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed |
Date: 17/06/2015 | Event: HMS SECRETARIES LIMITED (919013483) has left the board |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 24/04/2015 | Event: New Board Member Alistair Strachan (919698728) Appointed |
Date: 28/01/2015 | Event: David Harrison (919416282) has left the board |
Date: 28/01/2015 | Event: New Board Member David Harrison (918268756) Appointed |
Date: 20/01/2015 | Event: New Board Member David Harrison (919416282) Appointed |
Date: 31/12/2014 | Event: New Accounts filed |
Date: 15/12/2014 | Event: New Board Member Paul Murray (919338890) Appointed |
Date: 15/08/2014 | Event: New Company Secretary HMS SECRETARIES LIMITED (919013483) Appointed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: Matthew James Benson (917702064) has left the board |
Date: 09/04/2013 | Event: New Board Member Matthew James Benson (903033265) Appointed |
Date: 19/01/1970 | Event: Robert Ian Dick (900063451) has left the board |
Date: 19/01/1970 | Event: New Board Member Jonathan Douglas Lane (915373889) Appointed |
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