Turnberry Rubicon Limited

General information

Name:

Turnberry Rubicon Ltd

Office Address:

Eversheds Llp 3-5 Melville Street EH3 7PE Edinburgh

Number: SC460427

Incorporation date: 2013-10-01

Dissolution date: 2019-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Turnberry Rubicon began its business in the year 2013 as a Private Limited Company under the following Company Registration No.: SC460427. The company's office was based in Edinburgh at Eversheds Llp. This Turnberry Rubicon Limited firm had been offering its services for six years.

The information we have related to this specific firm's MDs suggests that the last four directors were: Jaime E., Paul C., Stephen T. and Mark S. who became the part of the company on 2018-12-17, 2015-09-26 and 2015-04-03.

The companies that controlled this firm included: Spx Flow, Inc. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Wilmington at Orange Street.

Company staff

Jaime E.

Role: Director

Appointed: 17 December 2018

Latest update: 30 March 2024

Paul C.

Role: Director

Appointed: 26 September 2015

Latest update: 30 March 2024

Stephen T.

Role: Director

Appointed: 03 April 2015

Latest update: 30 March 2024

Mark S.

Role: Director

Appointed: 01 October 2013

Latest update: 30 March 2024

People with significant control

Spx Flow, Inc.
Address: 1209 Orange Street, Wilmington, United States
Legal authority United States
Legal form Corporate
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 October 2019
Confirmation statement last made up date 01 October 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, October 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
6
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