TURNBERRY RUBICON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC460427
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address EVERSHEDS LLP, 3-5 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of TURNBERRY RUBICON LIMITED are www.turnberryrubicon.co.uk, and www.turnberry-rubicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Turnberry Rubicon Limited is a Private Limited Company. The company registration number is SC460427. Turnberry Rubicon Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Turnberry Rubicon Limited is Eversheds Llp 3 5 Melville Street Edinburgh Eh3 7pe. . CAHILL, Paul Andrew is a Director of the company. SHANAHAN, Mark Edward is a Director of the company. SMELTSER, Jeremy Wade is a Director of the company. TSORIS, Stephen is a Director of the company. Director LILLY, Kevin Lucius has been resigned. Director SOHAL, Balkar has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
CAHILL, Paul Andrew
Appointed Date: 26 September 2015
51 years old
Director
SHANAHAN, Mark Edward
Appointed Date: 01 October 2013
54 years old
Director
SMELTSER, Jeremy Wade
Appointed Date: 01 October 2013
50 years old
Director
TSORIS, Stephen
Appointed Date: 03 April 2015
68 years old

Resigned Directors

Director
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 01 October 2013
72 years old
Director
SOHAL, Balkar
Resigned: 26 September 2015
Appointed Date: 01 October 2013
52 years old

Persons With Significant Control

Spx Flow, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURNBERRY RUBICON LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Nov 2015
Director's details changed for Jeremy Wade Smeltser on 26 September 2015
24 Oct 2015
Termination of appointment of Balkar Sohal as a director on 26 September 2015
...
... and 4 more events
23 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
21 Oct 2014
Director's details changed for Mr Balkar Sohal on 22 September 2014
21 Oct 2014
Director's details changed for Mark Edward Shanahan on 22 September 2014
20 Jan 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 1

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