RYBKA LIMITED
Active - Accounts Filed
General Information
NAME
RYBKA LIMITED
COMPANY NUMBER
SC130511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
12/03/1991
(33 years and 8 months old)
WEBSITE
www.rybka.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/03/1991
29/06/2007
RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED
EDINBURGH
EH1 2AN
Telephone: 01312288446
TPS: No
13 Newton Terrace
Glasgow
Lanarkshire
G3 7PJ
Telephone: 2212334
24 Rutland Street
Edinburgh
Midlothian
EH1 2AN
Telephone: 2288446
29 Homer Road
Solihull
West Midlands
B91 3QG
Suite 11
Cadell House
27 Waterloo Street
Glasgow, Lanarkshire
G2 6BZ
Telephone: 2212334
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 |
|---|---|---|
| RYBKA 2020 LIMITED | Active - Accounts Filed | View Report |
| RYBKA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Stephanie Woodmass (930776121) Appointed |
| 24/04/2024 | New Board Member Lars Karel Hennecke (927317795) Appointed |
| 24/04/2024 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
Credit Risk Overview
Want to learn more about RYBKA 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 RYBKA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYBKA 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 |
|---|---|---|---|---|
|
12/03/1991 - Present (33 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2015 - Present (9 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/04/2024 - Present (7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBKA 2020 LIMITED | Active - Accounts Filed | View Report |
| RYBKA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Stephanie Woodmass (930776121) Appointed |
| 24/04/2024 | New Board Member Lars Karel Hennecke (927317795) Appointed |
| 24/04/2024 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 24/04/2024 | New Board Member Nicolas Robert Louis Pitrat (930915819) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 17/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 14/01/2019 | Colin Hodge (912269869) has left the board |
| 03/04/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 14/07/2016 | Andrew Cumming McKirdy (909758121) has left the board |
| 14/07/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 10/11/2015 | New Board Member Kevin John Porte Yardley (916401851) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 31/03/2014 | SF SECRETARIES LIMITED (990002901) has left the board |
| 20/03/2014 | New Accounts filed |
| 24/10/2013 | New Board Member Chris Thomson (918230574) Appointed |
| 15/05/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
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