RUBY CAPITAL NOMINEES LTD

Company number SC832310 ·

Dissolved

18 filings

Date Filing
14 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
7 Apr 2026 First Gazette notice for voluntary strike-off View document
7 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
31 Mar 2026 Application to strike the company off the register · 1 page View document
30 Mar 2026 Appointment of Miss Caroline Gillian Fraser as a director on 2026-03-20 · 2 pages View document
31 Oct 2025 Termination of appointment of John Paul Keane as a director on 2025-10-30 · 1 page View document
6 Oct 2025 Termination of appointment of Emma Alice Roberts as a director on 2025-10-06 · 1 page View document
5 Mar 2025 Notification of Louise Melanie Kathryn Byars as a person with significant control on 2025-02-06 · 2 pages View document
5 Mar 2025 Cessation of Christopher David Allan as a person with significant control on 2025-02-06 · 1 page View document
5 Mar 2025 Notification of John Paul Keane as a person with significant control on 2025-02-06 · 2 pages View document
5 Mar 2025 Notification of Jill Kerr as a person with significant control on 2025-02-06 · 2 pages View document
25 Feb 2025 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TP on 2025-02-25 · 1 page View document
7 Feb 2025 Appointment of Mr John Paul Keane as a director on 2025-02-06 · 2 pages View document
7 Feb 2025 Termination of appointment of Christopher David Allan as a director on 2025-02-06 · 1 page View document
7 Feb 2025 Appointment of Ms Louise Melanie Kathryn Byars as a director on 2025-02-06 · 2 pages View document
7 Feb 2025 Appointment of Jill Kerr as a director on 2025-02-06 · 2 pages View document
19 Dec 2024 Incorporation · 10 pages View document