RYBKA 2020 LIMITED
EDINBURGH ENSCO 475 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AN

Company number SC488233
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 24 RUTLAND STREET, EDINBURGH, EH1 2AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Andrew Cumming Mckirdy as a director on 30 June 2016. The most likely internet sites of RYBKA 2020 LIMITED are www.rybka2020.co.uk, and www.rybka-2020.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Rybka 2020 Limited is a Private Limited Company. The company registration number is SC488233. Rybka 2020 Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Rybka 2020 Limited is 24 Rutland Street Edinburgh Eh1 2an. . HBJG SECRETARIAL LIMITED is a Secretary of the company. HODGE, Colin is a Director of the company. MACLEOD, David is a Director of the company. THOMSON, Chris is a Director of the company. YARDLEY, Kevin John Porte is a Director of the company. Director MCKIRDY, Andrew Cumming has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 06 October 2014
Director
HODGE, Colin
Appointed Date: 01 October 2015
73 years old
Director
MACLEOD, David
Appointed Date: 29 October 2015
69 years old
Director
THOMSON, Chris
Appointed Date: 29 October 2015
47 years old
Director
YARDLEY, Kevin John Porte
Appointed Date: 29 October 2015
58 years old

Resigned Directors

Director
MCKIRDY, Andrew Cumming
Resigned: 30 June 2016
Appointed Date: 29 October 2015
63 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 01 October 2015
Appointed Date: 06 October 2014
57 years old
Director
HBJG LIMITED
Resigned: 01 October 2015
Appointed Date: 06 October 2014

Persons With Significant Control

Mr David Macleod
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYBKA 2020 LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Jul 2016
Termination of appointment of Andrew Cumming Mckirdy as a director on 30 June 2016
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Mar 2016
Previous accounting period shortened from 31 October 2015 to 30 June 2015
...
... and 9 more events
19 Oct 2015
Appointment of Mr Colin Hodge as a director on 1 October 2015
19 Oct 2015
Termination of appointment of Hbjg Limited as a director on 1 October 2015
19 Oct 2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 1 October 2015
10 Feb 2015
Company name changed ensco 475 LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 1

RYBKA 2020 LIMITED Charges

29 October 2015
Charge code SC48 8233 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Andrew Mckirdy Colin Hodge David Macleod
Description: Contains floating charge…

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