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Turnberry Rubicon Limited
Turnberry Rubicon Limited is a dissolved company incorporated on 1 October 2013 with the registered office located in Edinburgh, City of Edinburgh. Turnberry Rubicon Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 October 2019
(5 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC460427
Private limited company
Scottish Company
Age
11 years
Incorporated
1 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Turnberry Rubicon Limited
Contact
Address
Eversheds Llp
3-5 Melville Street
Edinburgh
EH3 7PE
Same address since
incorporation
Companies in EH3 7PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Edward Shanahan
Director • British • Lives in England • Born in Dec 1970
Paul Andrew Cahill
Director • Accountant • British • Lives in UK • Born in Aug 1974
Jaime Manson Easley
Director • Corporate Controller • American • Lives in United States • Born in Sep 1977
Stephen Tsoris
Director • American • Lives in United States • Born in Jul 1957
SPX Flow, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SPX Flow Technology London Limited
Mark Edward Shanahan is a mutual person.
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APV Overseas Holdings Limited
Mark Edward Shanahan is a mutual person.
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Hale Hamilton (Valves) Limited
Paul Andrew Cahill is a mutual person.
Active
Colfax Fluid Handling Middle East Limited
Paul Andrew Cahill is a mutual person.
Active
Circor Sub Ltd
Paul Andrew Cahill is a mutual person.
Active
Mixing Solutions Limited
Mark Edward Shanahan is a mutual person.
Active
Howitzer Acquisition Limited
Paul Andrew Cahill is a mutual person.
Active
SPX Flow Europe Limited
Mark Edward Shanahan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£20K
Increased by £20K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£297K
Increased by £212K (+249%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£292K
Increased by £207K (+244%)
Debt Ratio (%)
2%
Increased by 1.68% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 1 Aug 2019
Jaime Manson Easley Appointed
6 Years Ago on 17 Dec 2018
Jeremy Wade Smeltser Resigned
6 Years Ago on 17 Dec 2018
Full Accounts Submitted
6 Years Ago on 2 Nov 2018
Confirmation Submitted
6 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 3 Oct 2017
Full Accounts Submitted
7 Years Ago on 15 Sep 2017
Confirmation Submitted
8 Years Ago on 14 Oct 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 1 Aug 2019
Appointment of Jaime Manson Easley as a director on 17 December 2018
Submitted on 5 Mar 2019
Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018
Submitted on 7 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 2 Nov 2018
Confirmation statement made on 1 October 2018 with no updates
Submitted on 3 Oct 2018
Confirmation statement made on 1 October 2017 with no updates
Submitted on 3 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 15 Sep 2017
Confirmation statement made on 1 October 2016 with updates
Submitted on 14 Oct 2016
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Repayment History
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