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RYBOQUIN COMPANY LTD
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RYBOQUIN COMPANY LTD: Filings

    • Overview

    Company NameRYBOQUIN COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC446246
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RYBOQUIN COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    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 pagesAD01

    Second filing of Confirmation Statement dated Mar 28, 2023

    		22 pagesRP04CS01

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    		21 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 03/04/2024

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

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

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

    		2 pagesAP04

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

    		1 pagesTM02

    Confirmation statement made on Mar 28, 2022 with updates

    		20 pagesCS01

    Second filing of Confirmation Statement dated Mar 28, 2021

    		23 pagesRP04CS01

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

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Confirmation statement made on Mar 28, 2021 with updates

    		20 pagesCS01
    Annotations
    DateAnnotation
    Apr 12, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2022

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Mar 28, 2020 with updates

    		28 pagesCS01

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

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA
    234Next

    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