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TURNBERRY RUBICON LIMITED

Company number SC460427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2019 DS01 Application to strike the company off the register
05 Mar 2019 AP01 Appointment of Jaime Manson Easley as a director on 17 December 2018
07 Feb 2019 TM01 Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018
02 Nov 2018 AA Full accounts made up to 31 December 2017
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Nov 2015 CH01 Director's details changed for Jeremy Wade Smeltser on 26 September 2015
24 Oct 2015 TM01 Termination of appointment of Balkar Sohal as a director on 26 September 2015
24 Oct 2015 AP01 Appointment of Paul Andrew Cahill as a director on 26 September 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 TM01 Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015
23 Apr 2015 AP01 Appointment of Stephen Tsoris as a director on 3 April 2015
23 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
21 Oct 2014 CH01 Director's details changed for Mr Balkar Sohal on 22 September 2014
21 Oct 2014 CH01 Director's details changed for Mark Edward Shanahan on 22 September 2014
20 Jan 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
01 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-01
  • GBP 1