RUBY PROPERTIES (CUMBERNAULD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 04/03/244 March 2024 | Director's details changed for Mr William Francis Smith on 2024-02-13 |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 03/11/233 November 2023 | Appointment of William Francis Smith as a director on 2023-10-27 |
| 03/11/233 November 2023 | Termination of appointment of Nick James Folland as a director on 2023-10-27 |
| 03/11/233 November 2023 | Termination of appointment of Adam Leslie Dobbs as a director on 2023-10-27 |
| 03/11/233 November 2023 | Termination of appointment of Andrew James Mason Turton as a director on 2023-10-27 |
| 03/11/233 November 2023 | Appointment of Robert Dylan Lyons as a director on 2023-10-27 |
| 03/11/233 November 2023 | Appointment of Emma Harris as a director on 2023-10-27 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 13/09/2213 September 2022 | Appointment of Robert Dylan Lyons as a secretary on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Patricia Howell as a secretary on 2022-08-31 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Audit exemption subsidiary accounts made up to 2021-04-03 |
| 22/12/2122 December 2021 | |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/12/1430 December 2014 | SECT 519 |
| 30/12/1430 December 2014 | SEC 519 |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 18/12/1418 December 2014 | AUDITOR'S RESIGNATION |
| 17/10/1417 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ALAN JAMES HARRIS STEWART |
| 17/10/1317 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 27/10/1027 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 03/11/093 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MELLOR / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEM CONSTANTINE / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED CLEM CONSTANTINE |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | S366A DISP HOLDING AGM 15/06/05 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ |
| 11/11/0411 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE BAKER STREET LONDON W1U 8EP |
| 06/03/046 March 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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