RYBOQUIN COMPANY LTD

SC446246
FLAT 2 KIRKLEE GATE GLASGOW SCOTLAND G12 0SZ

Documents

Documents
Date Category Description Pages
05 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 22 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 11 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 21 Buy now
20 Dec 2022 officers Termination of appointment of director (Alan Keith Walker) 1 Buy now
19 Dec 2022 accounts Annual Accounts 11 Buy now
22 Jul 2022 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
22 Jul 2022 officers Termination of appointment of secretary (Rooney Nimmo Limited) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 20 Buy now
12 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 23 Buy now
15 Mar 2022 officers Change of particulars for corporate secretary (Nimmo W.S. Limited) 1 Buy now
10 Dec 2021 accounts Annual Accounts 12 Buy now
03 Sep 2021 resolution Resolution 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 20 Buy now
22 Jan 2021 accounts Annual Accounts 12 Buy now
08 Dec 2020 officers Termination of appointment of director (Robert Ian Dick) 1 Buy now
08 Dec 2020 officers Appointment of director (Mr Jonathan Douglas Lane) 2 Buy now
07 Aug 2020 resolution Resolution 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 28 Buy now
20 Feb 2020 officers Change of particulars for director (Mr Robert Ian Dick) 2 Buy now
05 Feb 2020 accounts Annual Accounts 11 Buy now
31 Jan 2020 officers Second Filing Of Director Termination With Name 5 Buy now
10 Jan 2020 officers Termination of appointment of director (Ian Andrew Mcdonald) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Alistair Strachan) 1 Buy now
04 Sep 2019 resolution Resolution 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 28 Buy now
30 Apr 2019 officers Termination of appointment of director (David James Harrison) 1 Buy now
23 Jan 2019 incorporation Memorandum Articles 52 Buy now
23 Jan 2019 resolution Resolution 5 Buy now
02 Nov 2018 capital Return of Allotment of shares 11 Buy now
05 Oct 2018 incorporation Memorandum Articles 49 Buy now
05 Oct 2018 resolution Resolution 7 Buy now
21 Aug 2018 capital Return of Allotment of shares 7 Buy now
21 Aug 2018 capital Return of Allotment of shares 8 Buy now
21 Aug 2018 capital Return of Allotment of shares 8 Buy now
21 Aug 2018 capital Return of Allotment of shares 4 Buy now
14 Aug 2018 accounts Annual Accounts 15 Buy now
25 May 2018 resolution Resolution 2 Buy now
26 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
26 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 22 Buy now
14 Mar 2018 officers Appointment of director (Mr Adrian Christopher Kirk) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Brian George Kennedy) 1 Buy now
30 Jan 2018 officers Appointment of director (Mr Ian Andrew Mcdonald) 2 Buy now
27 Dec 2017 accounts Annual Accounts 11 Buy now
15 Aug 2017 capital Return of Allotment of shares 8 Buy now
15 Aug 2017 resolution Resolution 51 Buy now
28 Jul 2017 officers Appointment of director (Mr Brian George Kennedy) 2 Buy now
29 Jun 2017 capital Return of Allotment of shares 8 Buy now
19 Apr 2017 capital Return of Allotment of shares 8 Buy now
19 Apr 2017 resolution Resolution 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 23 Buy now
04 Apr 2017 officers Appointment of director (Dr Simon Paul Newman) 3 Buy now
31 Mar 2017 officers Appointment of corporate secretary (Nimmo W.S. Limited) 3 Buy now
06 Jan 2017 accounts Annual Accounts 7 Buy now
03 Aug 2016 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
26 Apr 2016 annual-return Annual Return 23 Buy now
25 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
10 Dec 2015 accounts Annual Accounts 6 Buy now
12 Oct 2015 capital Return of Allotment of shares 4 Buy now
12 Oct 2015 resolution Resolution 1 Buy now
07 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
06 Oct 2015 officers Termination of appointment of director (Patrick Alexander Campbell Fraser) 2 Buy now
11 Sep 2015 incorporation Memorandum Articles 37 Buy now
11 Sep 2015 resolution Resolution 1 Buy now
24 Apr 2015 annual-return Annual Return 34 Buy now
22 Apr 2015 officers Appointment of director (Alistair Strachan) 2 Buy now
21 Jan 2015 capital Return of Allotment of shares 5 Buy now
16 Jan 2015 officers Appointment of director (David Harrison) 2 Buy now
29 Dec 2014 capital Return of Allotment of shares 4 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
11 Dec 2014 officers Appointment of director (Paul Murray) 2 Buy now
09 Dec 2014 capital Return of Allotment of shares 4 Buy now
13 Aug 2014 officers Appointment of corporate secretary (Hms Secretaries Limited) 3 Buy now
02 May 2014 capital Return of Allotment of shares 4 Buy now
02 May 2014 capital Return of Allotment of shares 4 Buy now
02 May 2014 capital Return of Allotment of shares 4 Buy now
02 May 2014 resolution Resolution 70 Buy now
02 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 May 2014 resolution Resolution 2 Buy now
02 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 May 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
29 Apr 2014 annual-return Annual Return 22 Buy now
04 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Nov 2013 capital Return of Allotment of shares 5 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2013 incorporation Incorporation Company 11 Buy now