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Company Information for

RYBKA 2020 LIMITED

24 RUTLAND STREET, EDINBURGH, EH1 2AN,
Company Registration Number
SC488233
Private Limited Company
Active

Company Overview

About Rybka 2020 Ltd
RYBKA 2020 LIMITED was founded on 2014-10-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Rybka 2020 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RYBKA 2020 LIMITED
 
Legal Registered Office
24 RUTLAND STREET
EDINBURGH
EH1 2AN
Other companies in EH3
 
Previous Names
ENSCO 475 LIMITED10/02/2015
Filing Information
Company Number SC488233
Company ID Number SC488233
Date formed 2014-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:51:29
Primary Source:Companies House
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Company Officers of RYBKA 2020 LIMITED

Current Directors
Officer Role Date Appointed
HBJG SECRETARIAL LIMITED
 Company Secretary 2014-10-06
COLIN HODGE
 Director 2015-10-01
DAVID MACLEOD
 Director 2015-10-29
CHRIS THOMSON
 Director 2015-10-29
KEVIN JOHN PORTE YARDLEY
 Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CUMMING MCKIRDY
 Director 2015-10-29 2016-06-30
HBJG LIMITED
 Director 2014-10-06 2015-10-01
ANDREW GRAHAM ALEXANDER WALKER
 Director 2014-10-06 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HBJG SECRETARIAL LIMITED NMCD REALTY LIMITED Company Secretary 2017-03-03 CURRENT 1997-01-22 Active
HBJG SECRETARIAL LIMITED NATURAL ANSWERS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED 1A PSQ LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active
HBJG SECRETARIAL LIMITED ENSCO 1532 LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-08
HBJG SECRETARIAL LIMITED JOBPRICE LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 2017 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 1517 LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 1520 LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Dissolved 2016-12-27
HBJG SECRETARIAL LIMITED PAR PROPERTY III GP LIMITED Company Secretary 2016-05-10 CURRENT 2016-05-10 Active
HBJG SECRETARIAL LIMITED ENSCO 1504 LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED CHAPEL FOODS LIMITED Company Secretary 2015-11-17 CURRENT 2010-09-14 Active
HBJG SECRETARIAL LIMITED ENSCO 497 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-06-14
HBJG SECRETARIAL LIMITED ENSCO 498 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-06-14
HBJG SECRETARIAL LIMITED BASS REAL ESTATE NO. 2 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
HBJG SECRETARIAL LIMITED BERTRAM BOND PLC Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-10-13
HBJG SECRETARIAL LIMITED ENSCO 486 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-02-28
HBJG SECRETARIAL LIMITED ENSCO 483 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-05-30
HBJG SECRETARIAL LIMITED ENSCO 482 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2018-01-09
HBJG SECRETARIAL LIMITED NOLLO LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED NWZ LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Dissolved 2015-12-22
HBJG SECRETARIAL LIMITED IAPETUS ENERGY LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
HBJG SECRETARIAL LIMITED PAR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED 9DOTS HOLDINGS LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
HBJG SECRETARIAL LIMITED ENSCO 456 LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-02
HBJG SECRETARIAL LIMITED BARON OF STRICHEN LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-10-04
HBJG SECRETARIAL LIMITED NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-03-01
HBJG SECRETARIAL LIMITED BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-03-01
HBJG SECRETARIAL LIMITED ENSCO 448 LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-09-20
HBJG SECRETARIAL LIMITED FARRAGON DEVELOPMENTS LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED DPD INVESTMENTS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-11
HBJG SECRETARIAL LIMITED BURCOTE (NETHERFAULD) LIMITED Company Secretary 2014-01-16 CURRENT 2012-11-30 Dissolved 2016-02-02
HBJG SECRETARIAL LIMITED THE SOCIAL BETWORK LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-05-10
HBJG SECRETARIAL LIMITED TRINITY ASSETS LIMITED Company Secretary 2012-08-06 CURRENT 2012-08-06 Dissolved 2016-09-20
HBJG SECRETARIAL LIMITED PAR PROPERTY GP LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED NEPTUNE INPARTNERSHIP LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
HBJG SECRETARIAL LIMITED COASTAL MARINE EYEMOUTH LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Liquidation
HBJG SECRETARIAL LIMITED LAC OFFSHORE LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-05-29
HBJG SECRETARIAL LIMITED PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Active
HBJG SECRETARIAL LIMITED BERNARD HUNTER LIMITED Company Secretary 1999-12-16 CURRENT 1999-12-16 Active
COLIN HODGE DECISIF LTD Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
COLIN HODGE RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED Director 2007-06-29 CURRENT 2005-02-28 Dissolved 2017-06-06
COLIN HODGE RYBKA LIMITED Director 1997-07-22 CURRENT 1991-03-12 Active
DAVID MACLEOD RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED Director 2007-06-29 CURRENT 2005-02-28 Dissolved 2017-06-06
DAVID MACLEOD RYBKA LIMITED Director 1991-03-12 CURRENT 1991-03-12 Active
CHRIS THOMSON RYBKA LIMITED Director 2013-07-01 CURRENT 1991-03-12 Active
KEVIN JOHN PORTE YARDLEY RYBKA LIMITED Director 2015-04-03 CURRENT 1991-03-12 Active
KEVIN JOHN PORTE YARDLEY BUILDING SERVICES DESIGN STUDIO LTD Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2016-04-19

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.

DateDocument TypeDocument Description
2024-04-23Notification of Brush Group Limited as a person with significant control on 2024-04-22
2024-04-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-23Memorandum articles filed
2024-04-23Change of details for Brush Group Limited as a person with significant control on 2024-04-22
2024-04-22DIRECTOR APPOINTED NICOLAS ROBERT LOUIS PITRAT
2024-04-22DIRECTOR APPOINTED MISS STEPHANIE WOODMASS
2024-04-22DIRECTOR APPOINTED MR LARS KAREL HENNECKE
2024-04-22DIRECTOR APPOINTED MR BENJAMIN PETER THEXTON HEWITSON
2024-04-22CESSATION OF DAVID MACLEOD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-05-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-06-30RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2021-06-29SH03Purchase of own shares
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21SH0125/11/19 STATEMENT OF CAPITAL GBP 1422
2021-06-18SH06Cancellation of shares. Statement of capital on 2021-04-19 GBP 1,422
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HODGE
2019-01-10TM02Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2018-06-30
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-08CH04SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING MCKIRDY
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-09AA01Previous accounting period shortened from 31/10/15 TO 30/06/15
2015-11-06AP01DIRECTOR APPOINTED MR KEVIN JOHN PORTE YARDLEY
2015-11-06AP01DIRECTOR APPOINTED MR ANDREW CUMMING MCKIRDY
2015-11-06AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMSON
2015-11-02AP01DIRECTOR APPOINTED MR DAVID MACLEOD
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1500
2015-11-02SH0129/10/15 STATEMENT OF CAPITAL GBP 1500
2015-11-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-02RES01ADOPT ARTICLES 02/11/15
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4882330001
2015-10-19AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2015-10-19AP01DIRECTOR APPOINTED MR COLIN HODGE
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2015-02-10RES15CHANGE OF NAME 10/02/2015
2015-02-10CERTNMCompany name changed ensco 475 LIMITED\certificate issued on 10/02/15
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to RYBKA 2020 LIMITED 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 RYBKA 2020 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RYBKA 2020 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RYBKA 2020 LIMITED

Intangible Assets
Patents
We have not found any records of RYBKA 2020 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYBKA 2020 LIMITED
Trademarks
We have not found any records of RYBKA 2020 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYBKA 2020 LIMITED. 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 (70100 - Activities of head offices) as RYBKA 2020 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RYBKA 2020 LIMITED 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 RYBKA 2020 LIMITED 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 RYBKA 2020 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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