RYBOQUIN COMPANY LTD
SELKIRK

Hellopages » Scottish Borders » Scottish Borders » TD7 5EB

Company number SC446246
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address ETTRICK RIVERSIDE, DUNSDALE ROAD, SELKIRK, SCOTTISH BORDERS, SCOTLAND, TD7 5EB
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 3,192.222353 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of RYBOQUIN COMPANY LTD are www.ryboquincompany.co.uk, and www.ryboquin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ryboquin Company Ltd is a Private Limited Company. The company registration number is SC446246. Ryboquin Company Ltd has been working since 28 March 2013. The present status of the company is Active. The registered address of Ryboquin Company Ltd is Ettrick Riverside Dunsdale Road Selkirk Scottish Borders Scotland Td7 5eb. . NIMMO W.S. LIMITED is a Secretary of the company. BENSON, Matthew James is a Director of the company. DICK, Robert Ian is a Director of the company. HARRISON, David James is a Director of the company. MURRAY, Paul is a Director of the company. NEWMAN, Simon Paul, Dr is a Director of the company. STRACHAN, Alistair is a Director of the company. WALKER, Alan Keith is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director CAMPBELL FRASER, Patrick Alexander has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
NIMMO W.S. LIMITED
Appointed Date: 24 March 2017
Director
BENSON, Matthew James
Appointed Date: 28 March 2013
59 years old
Director
DICK, Robert Ian
Appointed Date: 28 March 2013
86 years old
Director
HARRISON, David James
Appointed Date: 14 January 2015
66 years old
Director
MURRAY, Paul
Appointed Date: 26 November 2014
61 years old
Director
NEWMAN, Simon Paul, Dr
Appointed Date: 27 March 2017
54 years old
Director
STRACHAN, Alistair
Appointed Date: 09 April 2015
73 years old
Director
WALKER, Alan Keith
Appointed Date: 28 March 2013
81 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 29 July 2016
Appointed Date: 30 July 2014
Director
CAMPBELL FRASER, Patrick Alexander
Resigned: 02 October 2015
Appointed Date: 28 March 2013
92 years old

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYBOQUIN COMPANY LTD Events

19 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 3,192.222353
19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
04 Apr 2017
Appointment of Dr Simon Paul Newman as a director on 27 March 2017
31 Mar 2017
Appointment of Nimmo W.S. Limited as a secretary on 24 March 2017
...
... and 32 more events
29 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
04 Nov 2013
Sub-division of shares on 10 October 2013
04 Nov 2013
Statement of capital following an allotment of shares on 10 October 2013
  • GBP 100.00
  • ANNOTATION A second filed SH01 was registered on 02/05/2014.
10 Oct 2013
Registered office address changed from , Ettrick House Dunsdale Road, Selkirk, TD7 5EB, Scotland on 10 October 2013
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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