RUBY CAPITAL LIMITED
Company number SC710092 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Jun 2026 | Termination of appointment of Caroline Gillian Fraser as a director on 2026-06-30 · 1 page | View document |
| 29 May 2026 | Appointment of Mr Steven Colin Kersley as a director on 2026-04-01 · 2 pages | View document |
| 11 Mar 2026 | Appointment of Miss Caroline Gillian Fraser as a director on 2026-03-09 · 2 pages | View document |
| 11 Mar 2026 | Termination of appointment of Emma Alice Roberts as a director on 2026-02-15 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of John Paul Keane as a director on 2025-10-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 9 Jul 2025 | Termination of appointment of Jill Kerr as a director on 2025-07-09 · 1 page | View document |
| 9 Jul 2025 | Termination of appointment of Louise Melanie Kathryn Byars as a director on 2025-07-09 · 1 page | View document |
| 9 Jul 2025 | Appointment of Mr John Paul Keane as a director on 2025-07-09 · 2 pages | View document |
| 17 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 17 Jan 2024 | Appointment of Mrs Jill Kerr as a director on 2024-01-04 · 2 pages | View document |
| 24 Nov 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 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 18 Oct 2022 | Appointment of Ms Louise Byars as a director on 2022-10-05 · 2 pages | View document |
| 18 Oct 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 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Nov 2021 | Director's details changed for Mr Anthony Roiall Banks on 2021-09-21 · 2 pages | View document |
| 17 Nov 2021 | Change of details for Mr Anthony Roiall Banks as a person with significant control on 2021-09-21 · 2 pages | View document |