RYBOQUIN COMPANY LTD

Company Name
RYBOQUIN COMPANY LTD

Legal Registered Office
FLAT 2 KIRKLEE GATE GLASGOW G12 0SZ Other companies in TD7

Company Number		SC446246
Company ID Number		SC446246
Date formed		2013-03-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB185349672

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Company Officers of RYBOQUIN COMPANY LTD

Current Directors

Officer	Role	Date Appointed
NIMMO W.S. LIMITED	Company Secretary	2017-03-24
MATTHEW JAMES BENSON	Director	2013-03-28
ROBERT IAN DICK	Director	2013-03-28
DAVID JAMES HARRISON	Director	2015-01-14
ADRIAN CHRISTOPHER KIRK	Director	2018-03-01
IAN ANDREW MCDONALD	Director	2018-01-08
PAUL MURRAY	Director	2014-11-26
SIMON PAUL NEWMAN	Director	2017-03-27
ALISTAIR STRACHAN	Director	2015-04-09
ALAN KEITH WALKER	Director	2013-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN GEORGE KENNEDY	Director	2017-07-27	2018-03-01
HMS SECRETARIES LIMITED	Company Secretary	2014-07-30	2016-07-29
PATRICK ALEXANDER CAMPBELL FRASER	Director	2013-03-28	2015-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JAMES BENSON	DOUGLAS-HAMILTON INVESTMENTS LIMITED	Director	2014-06-13	CURRENT	2008-05-22	Active
MATTHEW JAMES BENSON	DOUGLAS-HAMILTON (D SHARE) LIMITED	Director	2014-06-13	CURRENT	1987-09-17	Active
MATTHEW JAMES BENSON	RETTIE SHORT LETS LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active
MATTHEW JAMES BENSON	RB COPERNICUS LIMITED	Director	2012-08-09	CURRENT	2012-08-09	Active
MATTHEW JAMES BENSON	EDINBURGH ART FESTIVAL	Director	2011-11-02	CURRENT	2007-01-12	Active
MATTHEW JAMES BENSON	SPRINGFIELD PROPERTIES PLC	Director	2011-09-01	CURRENT	1956-01-28	Active
MATTHEW JAMES BENSON	PROJECT SCOTLAND	Director	2009-11-17	CURRENT	2004-05-06	Active - Proposal to Strike off
MATTHEW JAMES BENSON	RETTIE & COMPANY LIMITED	Director	2002-07-22	CURRENT	1993-05-11	Active
ROBERT IAN DICK	BORDER UNION AGRICULTURAL SOCIETY	Director	2016-12-16	CURRENT	2001-01-08	Active
ROBERT IAN DICK	BORDER UNION LIMITED	Director	2016-12-16	CURRENT	2001-11-19	Active
ROBERT IAN DICK	TRICAP PPT NOMINEES CO LIMITED	Director	2010-01-22	CURRENT	2009-09-02	Dissolved 2015-10-20
ROBERT IAN DICK	W.L. SHAREHOLDING COMPANY LIMITED	Director	2000-09-25	CURRENT	1958-07-23	Active
ROBERT IAN DICK	LUCY GROUP LTD	Director	1998-09-01	CURRENT	1897-04-01	Active
DAVID JAMES HARRISON	VIEWBANK LEUCHARS LTD	Director	2015-07-24	CURRENT	2015-07-24	Active
DAVID JAMES HARRISON	BENENOX LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active
DAVID JAMES HARRISON	FAMILIES FIRST - ST ANDREWS	Director	2013-10-24	CURRENT	2001-11-07	Active
ADRIAN CHRISTOPHER KIRK	ETHEROW STONE LTD	Director	2018-04-14	CURRENT	2015-04-15	Active
ADRIAN CHRISTOPHER KIRK	INDIGO PRODUCTS LIMITED	Director	2018-01-01	CURRENT	1998-11-10	Liquidation
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES STRATEGIC LAND LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
ADRIAN CHRISTOPHER KIRK	INDIGO ACQUISITIONS LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active - Proposal to Strike off
ADRIAN CHRISTOPHER KIRK	NEUBRIA LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
ADRIAN CHRISTOPHER KIRK	INSTALL BASE INVESTMENTS LIMITED	Director	2017-10-11	CURRENT	2017-10-11	In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK	ENVO ENERGY SOLUTIONS LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Liquidation
ADRIAN CHRISTOPHER KIRK	KAIROS GROUP LIMITED	Director	2017-08-29	CURRENT	2017-08-29	In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK	ALTRINCHAM FINANCE LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
ADRIAN CHRISTOPHER KIRK	ORIGIN IMPROVEMENTS LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active
ADRIAN CHRISTOPHER KIRK	CLEARWIN LIMITED	Director	2017-08-24	CURRENT	2017-08-24	In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK	INSTALL BASE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK	LATIUM ROOFING SYSTEMS LIMITED	Director	2017-08-01	CURRENT	2006-05-18	Active
ADRIAN CHRISTOPHER KIRK	CONNEX ONE LIMITED	Director	2017-06-09	CURRENT	2013-12-13	Active
ADRIAN CHRISTOPHER KIRK	LATIUM STONE LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES HALE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES C&B COURT LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES HOTELS LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES BOWDON LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Active
ADRIAN CHRISTOPHER KIRK	ULTRAHOUSE LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Dissolved 2017-03-14
ADRIAN CHRISTOPHER KIRK	BK CK HOLD CO LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	BK CK MID CO LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	BK CK TOP CO LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	EXPRESS SOFTWARE TECHNOLOGY LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	BIFOLD DOOR EXPRESS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	TIEWIRE EXPRESS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	HOME IMPROVEMENTS EXPRESS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Dissolved 2017-04-04
ADRIAN CHRISTOPHER KIRK	PP ALTRINCHAM MANAGEMENT COMPANY LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active
ADRIAN CHRISTOPHER KIRK	LATIUM MUSTANG JET SERVICES LIMITED	Director	2015-09-30	CURRENT	2007-10-30	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	LATIUM HELICOPTER CHARTERS LIMITED	Director	2015-09-30	CURRENT	2002-04-18	Active
ADRIAN CHRISTOPHER KIRK	LATIUM MEDICAL LIMITED	Director	2015-09-30	CURRENT	2005-12-07	Active
ADRIAN CHRISTOPHER KIRK	WILMSLOW NORTHERN PROPERTIES LIMITED	Director	2015-09-30	CURRENT	2006-08-16	Active
ADRIAN CHRISTOPHER KIRK	LATIUM PLASTICS ENTERPRISES LIMITED	Director	2015-09-30	CURRENT	2010-03-18	Active
ADRIAN CHRISTOPHER KIRK	KENNEDY ENERGY LIMITED	Director	2015-09-30	CURRENT	2010-03-11	Active
ADRIAN CHRISTOPHER KIRK	KENNEDY RENEWABLES (SH) LIMITED	Director	2015-09-30	CURRENT	2010-03-11	Active
ADRIAN CHRISTOPHER KIRK	KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED	Director	2015-09-30	CURRENT	2010-03-11	Active
ADRIAN CHRISTOPHER KIRK	LITTLE RAITH WIND FARM EXTENSION LIMITED	Director	2015-09-12	CURRENT	2010-08-24	Dissolved 2017-11-14
ADRIAN CHRISTOPHER KIRK	LATIUM INTERACTIVE LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	LATIUM DREAMVIEW LIMITED	Director	2015-08-01	CURRENT	2015-03-25	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
ADRIAN CHRISTOPHER KIRK	KRL (LR) LIMITED	Director	2015-06-25	CURRENT	2010-03-11	Active
ADRIAN CHRISTOPHER KIRK	KRL (LR) HOLD CO LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES NETHER ALDERLEY LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
ADRIAN CHRISTOPHER KIRK	SKYLIGHT EXPRESS LIMITED	Director	2015-02-18	CURRENT	2015-02-18	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	LATIUM DORMANTS LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
ADRIAN CHRISTOPHER KIRK	VITAPOD LIMITED	Director	2014-10-17	CURRENT	2014-10-17	Active
ADRIAN CHRISTOPHER KIRK	LATIUM ENTERPRISES LIMITED	Director	2014-10-17	CURRENT	2014-10-17	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES ABC LIMITED	Director	2014-09-22	CURRENT	2002-11-28	Active
ADRIAN CHRISTOPHER KIRK	WILMSLOW PP LIMITED	Director	2014-09-22	CURRENT	2010-03-18	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES DEVELOPMENTS LIMITED	Director	2014-09-22	CURRENT	2003-04-25	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES LICENCE LIMITED	Director	2014-09-22	CURRENT	2013-05-16	Active
ADRIAN CHRISTOPHER KIRK	LATIUM ENTERPRISES INTERNATIONAL LTD	Director	2014-09-03	CURRENT	2014-09-03	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES COATBRIDGE LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active
ADRIAN CHRISTOPHER KIRK	KBC INTERIORS LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2016-03-01
ADRIAN CHRISTOPHER KIRK	KENNEDY RENEWABLES LIMITED	Director	2013-10-16	CURRENT	2008-01-24	Active
ADRIAN CHRISTOPHER KIRK	GANTS HILL MANAGEMENT COMPANY LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	BOW CHAMBERS MANAGEMENT COMPANY LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES WINSFORD LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES GROUP LTD	Director	2013-09-25	CURRENT	2013-09-25	Active
ADRIAN CHRISTOPHER KIRK	LATIUM PINEWOOD LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active
ADRIAN CHRISTOPHER KIRK	NE INNOVATIONS LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Active
ADRIAN CHRISTOPHER KIRK	LATIUM VENTURES LIMITED	Director	2013-07-09	CURRENT	2013-07-09	Dissolved 2015-11-17
ADRIAN CHRISTOPHER KIRK	LATIUM COMMUNICATIONS LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
ADRIAN CHRISTOPHER KIRK	WK EXTENSION PROJECT LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active
ADRIAN CHRISTOPHER KIRK	LATIUM IT LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
ADRIAN CHRISTOPHER KIRK	QUANTAL (HOLDINGS) LIMITED	Director	2012-06-06	CURRENT	2011-08-16	Dissolved 2018-01-17
ADRIAN CHRISTOPHER KIRK	QUANTAL LIMITED	Director	2012-06-06	CURRENT	2011-08-16	Liquidation
ADRIAN CHRISTOPHER KIRK	GRAPHITE MANAGEMENT COMPANY LIMITED	Director	2012-05-31	CURRENT	2004-12-07	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES NORTHAMPTON LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES CREWE LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
ADRIAN CHRISTOPHER KIRK	GLASS HOUSE CONSTRUCTION LIMITED	Director	2012-01-12	CURRENT	2000-06-16	Active
ADRIAN CHRISTOPHER KIRK	LATIUM USA PARTNERSHIP 1 LIMITED	Director	2012-01-12	CURRENT	2006-09-27	Active
ADRIAN CHRISTOPHER KIRK	LATIUM USA PARTNERSHIP 2 LIMITED	Director	2012-01-12	CURRENT	2006-09-27	Active
ADRIAN CHRISTOPHER KIRK	CHESHIRE SPORT PROMOTIONS LIMITED	Director	2012-01-11	CURRENT	2001-12-13	Active
ADRIAN CHRISTOPHER KIRK	CHESHIRE RUGBY LIMITED	Director	2012-01-11	CURRENT	2007-01-24	Active
ADRIAN CHRISTOPHER KIRK	NE INVESTMENTS LIMITED	Director	2012-01-09	CURRENT	2007-08-01	Active
ADRIAN CHRISTOPHER KIRK	HW PLASTICS LIMITED	Director	2011-07-20	CURRENT	1970-12-03	Dissolved 2016-02-17
ADRIAN CHRISTOPHER KIRK	AKAP INVESTMENTS LIMITED	Director	2011-03-25	CURRENT	2011-03-25	Dissolved 2013-10-15
ADRIAN CHRISTOPHER KIRK	LITTLE RAITH WIND FARM LIMITED	Director	2010-09-22	CURRENT	2002-03-11	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES HOLDINGS LIMITED	Director	2010-08-12	CURRENT	2003-04-25	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES POLAND LIMITED	Director	2010-08-12	CURRENT	2008-12-16	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES STERLING LIMITED	Director	2010-08-12	CURRENT	2009-01-23	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES MANCHESTER (CP) LIMITED	Director	2010-08-12	CURRENT	2010-06-16	Active
ADRIAN CHRISTOPHER KIRK	LATIUM MANAGEMENT SERVICES LIMITED	Director	2010-08-01	CURRENT	2001-09-26	Active
IAN ANDREW MCDONALD	NANOGENICS LIMITED	Director	2018-05-11	CURRENT	2011-05-17	Active
SIMON PAUL NEWMAN	NANOGENICS LIMITED	Director	2018-05-11	CURRENT	2011-05-17	Active
ALAN KEITH WALKER	WALKERGLOBAL PSYCHOLOGY CONSULTANTS LTD	Director	2008-12-24	CURRENT	2008-12-24	Active
ALAN KEITH WALKER	SELKIRK MEDICINES COMPANY LIMITED	Director	2008-10-02	CURRENT	2008-10-02	Dissolved 2015-12-01

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.

Date	Document Type	Document Description
2024-09-05		REGISTERED OFFICE CHANGED ON 05/09/24 FROM Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland
2024-04-02		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-05-26		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-12-20		APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH WALKER
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-04-12	RP04CS01
2022-03-15	CH04	SECRETARY'S DETAILS CHNAGED FOR NIMMO W.S. LIMITED on 2018-02-19
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-01-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN DICK
2020-12-08	AP01	DIRECTOR APPOINTED MR JONATHAN DOUGLAS LANE
2020-08-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-02-20	CH01	Director's details changed for Mr Robert Ian Dick on 2019-01-21
2020-02-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	RP04TM01	Second filing for the termination of Mr Ian Andrew Mcdonald
2020-01-22	RP04TM01	Second filing for the termination of Mr Ian Andrew Mcdonald
2020-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STRACHAN
2019-09-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HARRISON
2019-01-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-01-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution alteration of articles
2018-11-02	SH01	21/09/18 STATEMENT OF CAPITAL GBP 5504.372758
2018-10-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-10-05	RES01	ADOPT ARTICLES 05/10/18
2018-08-21	SH01	12/05/18 STATEMENT OF CAPITAL GBP 5462.571205
2018-08-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-05-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-26	RP04SH01	SECOND FILED SH01 - 27/07/17 STATEMENT OF CAPITAL GBP 4245.756972
2018-04-26	RP04SH01	SECOND FILED SH01 - 19/06/17 STATEMENT OF CAPITAL GBP 4004.792787
2018-04-26	ANNOTATION	Second Filing
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 4245.756972
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-14	AP01	DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE KENNEDY
2018-01-30	AP01	DIRECTOR APPOINTED MR IAN ANDREW MCDONALD
2017-12-27	AA	31/03/17 TOTAL EXEMPTION FULL
2017-08-15	LATEST SOC	15/08/17 STATEMENT OF CAPITAL;GBP 4245.756978
2017-08-15	SH01	27/07/17 STATEMENT OF CAPITAL GBP 4245.756978
2017-08-15	RES13	REVOCATION OF EXISTING ALLOTMENT AUTHORITIES 27/07/2017
2017-08-15	RES01	ADOPT ARTICLES 27/07/2017
2017-07-28	AP01	DIRECTOR APPOINTED MR BRIAN GEORGE KENNEDY
2017-06-29	SH01	19/06/17 STATEMENT OF CAPITAL GBP 4004.792793
2017-04-19	SH01	31/03/17 STATEMENT OF CAPITAL GBP 3192.222353
2017-04-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-19	RES01	ADOPT ARTICLES 31/03/2017
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-04	AP01	DIRECTOR APPOINTED DR SIMON PAUL NEWMAN
2017-03-31	AP04	CORPORATE SECRETARY APPOINTED NIMMO W.S. LIMITED
2017-01-06	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1557.872786
2016-04-26	AR01	28/03/16 FULL LIST
2016-04-25	AD02	SAIL ADDRESS CREATED
2016-04-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-01-14	SH01	07/01/16 STATEMENT OF CAPITAL GBP 1557.872786
2015-12-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-12	SH01	09/10/15 STATEMENT OF CAPITAL GBP 1495.170420
2015-10-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-07	RP04	SECOND FILING WITH MUD 28/03/15 FOR FORM AR01
2015-10-07	RP04	SECOND FILING WITH MUD 28/03/15 FOR FORM AR01
2015-10-07	ANNOTATION	Clarification
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL FRASER
2015-09-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-09-11	RES01	ALTER ARTICLES 21/05/2015
2015-04-24	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1018.527411
2015-04-24	AR01	28/03/15 FULL LIST
2015-04-24	AR01	28/03/15 FULL LIST
2015-04-22	AP01	DIRECTOR APPOINTED ALISTAIR STRACHAN
2015-01-21	SH01	09/01/15 STATEMENT OF CAPITAL GBP 1018.527437
2015-01-16	AP01	DIRECTOR APPOINTED DAVID HARRISON
2014-12-29	SH01	11/12/14 STATEMENT OF CAPITAL GBP 984.542437
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-11	AP01	DIRECTOR APPOINTED PAUL MURRAY
2014-12-09	SH01	17/11/14 STATEMENT OF CAPITAL GBP 782.533645
2014-08-13	AP04	CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED
2014-05-02	RES13	CONFIRMATION OF NOMINAL VALUE OF SHARES 28/03/2014
2014-05-02	RES01	ADOPT ARTICLES 28/03/2014
2014-05-02	SH02	CONSOLIDATION 28/03/14
2014-05-02	RES13	CORRECTION OF FORM SH01 & CONFIRM NOMINAL VALUE OF SHARES 28/03/2014
2014-05-02	SH02	SUB-DIVISION 10/10/13
2014-05-02	RP04	SECOND FILING FOR FORM SH01
2014-05-02	SH01	08/04/14 STATEMENT OF CAPITAL GBP 400.032792
2014-05-02	SH01	03/04/14 STATEMENT OF CAPITAL GBP 320.453026
2014-05-02	SH01	03/04/14 STATEMENT OF CAPITAL GBP 300.03459
2014-05-02	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-02	ANNOTATION	Clarification
2014-04-29	AR01	28/03/14 FULL LIST
2013-11-04	SH02	SUB-DIVISION 10/10/13
2013-11-04	SH01	10/10/13 STATEMENT OF CAPITAL GBP 100.00
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM ETTRICK HOUSE DUNSDALE ROAD SELKIRK TD7 5EB SCOTLAND
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, ETTRICK HOUSE DUNSDALE ROAD, SELKIRK, TD7 5EB, SCOTLAND
2013-03-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RYBOQUIN COMPANY 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 RYBOQUIN COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RYBOQUIN COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 RYBOQUIN COMPANY LTD

Intangible Assets

Patents

We have not found any records of RYBOQUIN COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RYBOQUIN COMPANY LTD

Trademarks

We have not found any records of RYBOQUIN COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RYBOQUIN COMPANY 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 (20590 - Manufacture of other chemical products n.e.c.) as RYBOQUIN COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where RYBOQUIN COMPANY 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 RYBOQUIN COMPANY 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 RYBOQUIN COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 23:58:03
Primary Source:	Companies House

Company Overview

Company Officers of RYBOQUIN COMPANY LTD

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