RUBYCOM LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-24 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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19/12/2419 December 2024 Termination of appointment of Christopher Andrew Doan as a director on 2024-11-28

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06/05/246 May 2024 Appointment of Mr Christopher Andrew Doan as a director on 2024-05-06

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06/05/246 May 2024 Registered office address changed from 18 Kinkell Road Aberdeen AB15 8HN to 37 Waterloo Quay 37 Waterloo Quay Aberdeen AB11 5DE on 2024-05-06

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/04/2427 April 2024 Confirmation statement made on 2024-04-24 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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08/05/228 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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31/01/2231 January 2022 Termination of appointment of Craig Mcgill as a director on 2021-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-04-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY NICOLE DAVIDSON

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06/01/206 January 2020 DIRECTOR APPOINTED MR CRAIG MCGILL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/05/1525 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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18/11/1318 November 2013 COMPANY NAME CHANGED RUBY NO 1 LIMITED CERTIFICATE ISSUED ON 18/11/13

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24/04/1324 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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