TURNBERRY RUBICON LIMITED

Key Data

Status

Dissolved

Company No.

SC460427

Incorporation date

01/10/2013

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2013)

29/10/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2019

Application to strike the company off the register

View PDF (3 pages)

05/03/2019

Appointment of Jaime Manson Easley as a director on 2018-12-17

View PDF (2 pages)

07/02/2019

Termination of appointment of Jeremy Wade Smeltser as a director on 2018-12-17

View PDF (1 pages)

02/11/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

03/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

06/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

06/11/2015

Director's details changed for Jeremy Wade Smeltser on 2015-09-26

View PDF (2 pages)

24/10/2015

Termination of appointment of Balkar Sohal as a director on 2015-09-26

View PDF (1 pages)

24/10/2015

Appointment of Paul Andrew Cahill as a director on 2015-09-26

View PDF (2 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

23/04/2015

Termination of appointment of Kevin Lucius Lilly as a director on 2015-04-03

View PDF (1 pages)

23/04/2015

Appointment of Stephen Tsoris as a director on 2015-04-03

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

21/10/2014

Director's details changed for Mr Balkar Sohal on 2014-09-22

View PDF (2 pages)

21/10/2014

Director's details changed for Mark Edward Shanahan on 2014-09-22

View PDF (2 pages)

20/01/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

01/10/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shanahan, Mark Edward	Director	01/10/2013 - Present	30
Lilly, Kevin Lucius	Director	01/10/2013 - 03/04/2015	40
Sohal, Balkar	Director	01/10/2013 - 26/09/2015	21
Easley, Jaime Manson	Director	17/12/2018 - Present	22
Tsoris, Stephen	Director	03/04/2015 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TURNBERRY RUBICON LIMITED

TURNBERRY RUBICON LIMITED is an(a) Dissolved company incorporated on 01/10/2013 with the registered office located at Eversheds Llp, 3-5 Melville Street, Edinburgh EH3 7PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURNBERRY RUBICON LIMITED?

TURNBERRY RUBICON LIMITED is currently Dissolved. It was registered on 01/10/2013 and dissolved on 29/10/2019.

Where is TURNBERRY RUBICON LIMITED located?

TURNBERRY RUBICON LIMITED is registered at Eversheds Llp, 3-5 Melville Street, Edinburgh EH3 7PE.

What does TURNBERRY RUBICON LIMITED do?

TURNBERRY RUBICON LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for TURNBERRY RUBICON LIMITED?

The latest filing was on 29/10/2019: Final Gazette dissolved via voluntary strike-off.