RUBY CAPITAL LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewTermination of appointment of Louise Melanie Kathryn Byars as a director on 2025-07-09

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09/07/259 July 2025 NewAppointment of Mr John Paul Keane as a director on 2025-07-09

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09/07/259 July 2025 NewTermination of appointment of Jill Kerr as a director on 2025-07-09

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17/06/2517 June 2025 NewCertificate of change of name

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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17/01/2417 January 2024 Appointment of Mrs Jill Kerr as a director on 2024-01-04

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24/11/2324 November 2023 Registered office address changed from 14 City Quay Dundee DD1 3JA Scotland to Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TY on 2023-11-24

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-09-20 with no updates

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18/10/2218 October 2022 Registered office address changed from Earn House Lamberkine Drive Perth Perthshire PH1 1RA United Kingdom to 14 City Quay Dundee DD1 3JA on 2022-10-18

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18/10/2218 October 2022 Appointment of Ms Louise Byars as a director on 2022-10-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Change of details for Mr Anthony Roiall Banks as a person with significant control on 2021-09-21

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17/11/2117 November 2021 Director's details changed for Mr Anthony Roiall Banks on 2021-09-21

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