RYBKA 2020 LIMITED
Overview
| Company Name | RYBKA 2020 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC488233 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 2020 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RYBKA 2020 LIMITED located?
| Registered Office Address | 24 Rutland Street EH1 2AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYBKA 2020 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 475 LIMITED | Oct 06, 2014 | Oct 06, 2014 |
What are the latest accounts for RYBKA 2020 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for RYBKA 2020 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
What are the latest filings for RYBKA 2020 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Brush Group Limited as a person with significant control on Apr 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Brush Group Limited as a person with significant control on Apr 22, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of David Macleod as a person with significant control on Apr 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Benjamin Peter Thexton Hewitson 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 Miss Stephanie Woodmass as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Nicolas Robert Louis Pitrat as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||
Satisfaction of charge SC4882330001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of RYBKA 2020 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 United Kingdom | United Kingdom | British | Director | 214973510001 | ||||||||
| MACLEOD, David | Director | Rutland Street EH1 2AN Edinburgh 24 | Scotland | British | 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 | Rutland Street EH1 2AN Edinburgh 24 | 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 | Rutland Street EH1 2AN Edinburgh 24 | Scotland | British | Director | 164018510002 | ||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| HODGE, Colin | Director | Rutland Street EH1 2AN Edinburgh 24 Scotland | Scotland | British | Consulting Engineer | 122698690001 | ||||||||
| MCKIRDY, Andrew Cumming | Director | Rutland Street EH1 2AN Edinburgh 24 | Scotland | British | Director | 97581210001 | ||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Solicitor | 52483780004 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of RYBKA 2020 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Group Limited | Apr 22, 2024 | Loughborough LE11 1EX Leicestershire Nottingham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Macleod | Apr 06, 2016 | Rutland Street EH1 2AN Edinburgh 24 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0