RYBKA LIMITED
Overview
| Company Name | RYBKA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC130511 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYBKA LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is RYBKA LIMITED located?
| Registered Office Address | 24 Rutland Street Edinburgh EH1 2AN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYBKA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED | Mar 12, 1991 | Mar 12, 1991 |
What are the latest accounts for RYBKA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 22, 2024 |
What is the status of the latest confirmation statement for RYBKA LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for RYBKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC1305110004 in full | 1 pages | MR04 | ||||||||||
Alterations to floating charge SC1305110004 | 132 pages | 466(Scot) | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge SC1305110004, created on Jun 04, 2025 | 18 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 22, 2024 | 9 pages | AA | ||||||||||
Notification of Brush Group Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Rybka 2020 Limited as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Apr 22, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Apr 22, 2024 | 1 pages | AA01 | ||||||||||
Second filing of the annual return made up to Mar 12, 2016 | 21 pages | RP04AR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Nicolas Robert Louis Pitrat as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Stephanie Woodmass as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lars Karel Hennecke as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Peter Thexton Hewitson as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr David Macleod on Dec 11, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RYBKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENNECKE, Lars Karel | Director | Nottingham Road LE11 1EX Loughborough Nottingham Road United Kingdom | England | German | Director | 273177950001 | ||||||||
| HEWITSON, Benjamin Peter Thexton | Director | Nottingham Road LE11 1EX Loughborough Nottingham Road England | United Kingdom | British | Director | 214973510001 | ||||||||
| MACLEOD, David | Director | 24 Rutland Street Edinburgh EH1 2AN | Scotland | British | Chartered Engineer | 1331160003 | ||||||||
| PITRAT, Nicolas Robert Louis, Mr. | Director | Nottingham Road LE11 1EX Loughborough Nottingham Road United Kingdom | United Kingdom | British | Director | 309158190001 | ||||||||
| THOMSON, Chris | Director | 24 Rutland Street Edinburgh EH1 2AN | Scotland | British | Director | 182305740001 | ||||||||
| WOODMASS, Stephanie, Ms. | Director | Nottingham Road LE11 1EX Loughborough Nottingham Road United Kingdom | United Kingdom | British | Director | 307761210001 | ||||||||
| YARDLEY, Kevin John Porte | Director | 24 Rutland Street Edinburgh EH1 2AN | Scotland | British | Director | 164018510002 | ||||||||
| MAY, Peter | Secretary | 47 Kingfield Road Ealing W5 1LD London | British | Secretary | 39936210002 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| RYBKA BATTLE UK LIMITED | Secretary | 14-17 Wells Mews W1P 3FL London | 24650890002 | |||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | George Street EH2 3BU Edinburgh 80 United Kingdom |
| 900029010002 | ||||||||||
| ARMSTRONG, Richard | Director | 36 Poplar Plains Crescent M4V 1E8 Toronto Ontario M4v 1e8 Canada | Canadian | Professional Engineer | 75812220001 | |||||||||
| BATH, Brian Arthur | Director | 25 Cavendish Street FOREIGN Toronto Canada | Canadian | Engineer | 1331200001 | |||||||||
| BATTLE, Timothy Quentin | Director | 34 Werter Road Putney SW15 2LJ London | British | Director | 1331190002 | |||||||||
| FISCHER, Norbert Franz | Director | 2510 Robin Drive FOREIGN Mississauga Ontario Canada | Canadian | Chartered Engineer | 24648660001 | |||||||||
| HODGE, Colin | Director | 19 The Spinneys KY11 9SL Dalgety Bay Fife | Scotland | British | Consulting Engineer | 122698690001 | ||||||||
| MATSON, Crispin David Farrant | Director | 76 Harpes Road OX2 7QL Oxford Oxfordshire | United Kingdom | British | Chartered Engineer | 101327810001 | ||||||||
| MAY, Peter | Director | 47 Kingfield Road Ealing W5 1LD London | British | Accountant | 39936210002 | |||||||||
| MCDOUGALL, Stuart | Director | 34 Grange Terrace EH51 9DS Boness | Scotland | British | Consultant Engineer | 174333250001 | ||||||||
| MCKIRDY, Andrew Cumming | Director | 8 Old Kirk Road Corstorphine EH12 6JX Edinburgh | Scotland | British | Consulting Engineer | 97581210001 | ||||||||
| MOTRAN, Hani | Director | 1101 Leslie Street Unit 1803 Toronto Ontario Mc3 4g3 Canada | Canadian | Engineer | 98030660001 | |||||||||
| WOOLLEY, David John | Director | 57 Watermill Close TW10 7UJ Richmond Surrey | British | Chartered Engineer | 5112760001 |
Who are the persons with significant control of RYBKA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Group Limited | Nov 18, 2024 | Loughborough LE11 1EX Loughborough Nottingham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rybka 2020 Limited | Jun 30, 2016 | Rutland Street EH1 2AN Edinburgh 24 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0