RYBOQUIN COMPANY LTD

Overview

Company Name	RYBOQUIN COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC446246
Jurisdiction	Scotland
Date of Creation	Mar 28, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RYBOQUIN COMPANY LTD?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is RYBOQUIN COMPANY LTD located?

Registered Office Address	Flat 2 Kirklee Gate G12 0SZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RYBOQUIN COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RYBOQUIN COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for RYBOQUIN COMPANY LTD?

Filings

Date

Description

Document

Type

Dec 22, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Mar 31, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Sep 05, 2024

Registered office address changed from Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland to Flat 2 Kirklee Gate Glasgow G12 0SZ on Sep 05, 2024

1 pages

AD01

Apr 03, 2024

Second filing of Confirmation Statement dated Mar 28, 2023

22 pages

RP04CS01

Apr 02, 2024

Confirmation statement made on Mar 28, 2024 with no updates

3 pages

CS01

Dec 23, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

May 26, 2023

Confirmation statement made on Mar 28, 2023 with updates

21 pages

CS01

Annotations
Date	Annotation
Apr 03, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 03/04/2024

Dec 20, 2022

Termination of appointment of Alan Keith Walker as a director on Dec 20, 2022

1 pages

TM01

Dec 19, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Jul 22, 2022

Appointment of Mbm Secretarial Services Limited as a secretary on Jul 22, 2022

2 pages

AP04

Jul 22, 2022

Termination of appointment of Rooney Nimmo Limited as a secretary on Jul 22, 2022

1 pages

TM02

Apr 12, 2022

Confirmation statement made on Mar 28, 2022 with updates

20 pages

CS01

Apr 12, 2022

Second filing of Confirmation Statement dated Mar 28, 2021

23 pages

RP04CS01

Mar 15, 2022

Secretary's details changed for Nimmo W.S. Limited on Feb 19, 2018

1 pages

CH04

Dec 10, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Sep 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Approval of joint venture arrangements 28/06/2021	RES13
capital	Resolution of allotment of securities	RES10

Jul 07, 2021

Confirmation statement made on Mar 28, 2021 with updates

20 pages

CS01

Annotations
Date	Annotation
Apr 12, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2022

Jan 22, 2021

Total exemption full accounts made up to Mar 31, 2020

12 pages

Dec 08, 2020

Termination of appointment of Robert Ian Dick as a director on Sep 18, 2020

1 pages

TM01

Dec 08, 2020

Appointment of Mr Jonathan Douglas Lane as a director on Sep 18, 2020

2 pages

AP01

Aug 07, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 12, 2020

Confirmation statement made on Mar 28, 2020 with updates

28 pages

CS01

Feb 20, 2020

Director's details changed for Mr Robert Ian Dick on Jan 21, 2019

2 pages

CH01

Feb 05, 2020

Total exemption full accounts made up to Mar 31, 2019

11 pages

View All Filings

Who are the officers of RYBOQUIN COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Jul 22, 2022

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

BENSON, Matthew James

Mar 28, 2013

Director

Kirkton Minor

EH45 9JL Peebles

Barns Sawmill Cottage

United Kingdom

Scotland

British

1966-6

30332650006

KIRK, Adrian Christopher

Mar 01, 2018

Director

Kirklee Gate

G12 0SZ Glasgow

Flat 2

Scotland

England

British

1961-12

93313700001

LANE, Jonathan Douglas

Sep 18, 2020

Director

Kirklee Gate

G12 0SZ Glasgow

Flat 2

Scotland

England

British

1960-4

153738890001

MURRAY, Paul

Nov 26, 2014

Director

Kirklee Gate

G12 0SZ Glasgow

Flat 2

Scotland

British

1964-8

193388900001

NEWMAN, Simon Paul, Dr

Mar 27, 2017

Director

Kirklee Gate

G12 0SZ Glasgow

Flat 2

Scotland

England

British

1971-2

228559720001

HMS SECRETARIES LIMITED

Jul 30, 2014

Jul 29, 2016

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

ROONEY NIMMO LIMITED

Mar 24, 2017

Jul 22, 2022

Secretary

Walker Street

EH3 7LA Edinburgh

Identification Type	UK Limited Company
Registration Number	SC474342

228243680002

CAMPBELL FRASER, Patrick Alexander

Mar 28, 2013

Oct 02, 2015

Director

Borthwickshiels

TD9 7LS Hawick

Borthwickshiels

United Kingdom

Scotland

British

1933-10

49441240001

DICK, Robert Ian

Mar 28, 2013

Sep 18, 2020

Director

Otterburn

TD5 8EQ Kelso

Otterburn

United Kingdom

British

1939-7

634510002

HARRISON, David James

Jan 14, 2015

Apr 09, 2019

Director

Dunsdale Road

TD7 5EB Selkirk

Ettrick Riverside

Scottish Borders

Scotland

British

1959-3

182687560001

KENNEDY, Brian George

Jul 27, 2017

Mar 01, 2018

Director

Dunsdale Road

TD7 5EB Selkirk

Ettrick Riverside

Scottish Borders

Scotland

England

British

1960-4

4067600009

MCDONALD, Ian Andrew

Jan 08, 2018

Jan 31, 2020

Director

Dunsdale Road

TD7 5EB Selkirk

Ettrick Riverside

Scottish Borders

Scotland

British

1962-2

166916700001

STRACHAN, Alistair

Apr 09, 2015

Dec 20, 2019

Director

Dunsdale Road

TD7 5EB Selkirk

Ettrick Riverside

Scottish Borders

Scotland

British

1952-9

196987280001

WALKER, Alan Keith

Mar 28, 2013

Dec 20, 2022

Director

Earlston

TD4 6AA Earlston

Cowdenknowes House

Berwickshire

United Kingdom

Scotland

British

1944-10

90411190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYBOQUIN COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Apr 06, 2016

Waterloo Street

G2 6HQ Glasgow

Atrium Court

Scotland

Legal Form	Government Department
Legal Authority	Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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