TURNBERRY RUBICON LIMITED
Company is dissolved
General Information
NAME
TURNBERRY RUBICON LIMITED
COMPANY NUMBER
SC460427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
01/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 7PE
Eversheds Llp
3-5 Melville Street
Edinburgh
Midlothian
EH3 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Mark Edward Shanahan (916570744) Appointed |
| 03/07/2024 | New Board Member Mark Edward Shanahan (916570744) Appointed |
| 24/06/2024 | New Board Member Mark Edward Shanahan (916570744) Appointed |
Credit Risk Overview
Want to learn more about TURNBERRY RUBICON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNBERRY RUBICON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNBERRY RUBICON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Mark Edward Shanahan (916570744) Appointed |
| 03/07/2024 | New Board Member Mark Edward Shanahan (916570744) Appointed |
| 24/06/2024 | New Board Member Mark Edward Shanahan (916570744) Appointed |
| 24/06/2024 | New Board Member Stephen Tsoris (919706981) Appointed |
| 24/06/2024 | New Board Member Paul Andrew Cahill (920208537) Appointed |
| 28/02/2024 | New Board Member Paul Andrew Cahill (920208537) Appointed |
| 31/08/2023 | New Board Member Stephen Tsoris (919706981) Appointed |
| 13/03/2019 | Jaime Manson Easley (925598733) has left the board |
| 13/03/2019 | New Board Member Jaime Manson Easley (920166683) Appointed |
| 07/03/2019 | New Board Member Jaime Manson Easley (925598733) Appointed |
| 11/02/2019 | Jeremy Wade Smeltser (916331300) has left the board |
| 08/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 04/11/2015 | Paul Andrew Cahill (920208556) has left the board |
| 04/11/2015 | New Board Member Paul Andrew Cahill (920208537) Appointed |
| 28/10/2015 | Balkar Sohal (916154631) has left the board |
| 28/10/2015 | New Board Member Paul Andrew Cahill (920208556) Appointed |
| 05/07/2015 | New Accounts filed |
| 04/05/2015 | Stephen Tsoris (919707000) has left the board |
| 04/05/2015 | New Board Member Stephen Tsoris (919706981) Appointed |
| 27/04/2015 | Kevin Lucius Lilly (916577573) has left the board |
| 27/04/2015 | New Board Member Stephen Tsoris (919707000) Appointed |
| 26/10/2014 | New Annual Return filed |
| 10/10/2013 | New Board Member Mark Edward Shanahan (916570744) Appointed |
| 10/10/2013 | Mark Edward Shanahan (918173448) has left the board |
| 10/10/2013 | Kevin Lucius Lilly (918173447) has left the board |
| 10/10/2013 | New Board Member Kevin Lucius Lilly (916577573) Appointed |
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