RUBY DCO FIVE LIMITED
Company number SC294226 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 18 Sep 2023 | Director's details changed for Thorsten Sprank on 2023-09-18 · 2 pages | View document |
| 18 Sep 2023 | Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 2023-09-18 · 1 page | View document |
| 12 Sep 2023 | Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 12 Sep 2023 | Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 · 1 page | View document |
| 5 Sep 2023 | Resolutions · 2 pages | View document |
| 5 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Termination of appointment of Graham Wiseman as a director on 2023-08-31 · 1 page | View document |
| 5 Sep 2023 | Appointment of Thorsten Sprank as a director on 2023-08-31 · 2 pages | View document |
| 4 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-29 · 3 pages | View document |
| 29 Aug 2023 | CAP-SS · 1 page | View document |
| 29 Aug 2023 | SH20 · 1 page | View document |
| 29 Aug 2023 | Statement of capital on 2023-08-29 · 5 pages | View document |
| 29 Aug 2023 | Resolutions · 2 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 15 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 19 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 16 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 17 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD | View document |
| 3 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Feb 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MR THORSTEN BEER | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | View document |
| 30 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | View document |
| 23 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BRIERLEY / 01/10/2009 | View document |
| 16 Mar 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | View document |
| 1 Apr 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 29/02/2008 | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED ANDREW JOHN WILLETTS | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM · 10 STROUD ROAD · EAST KILBRIDE · GLASGOW · G75 0YA | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY BAXTER | View document |
| 19 Mar 2008 | SECRETARY APPOINTED JENNIFER ANNE BRIERLEY | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED PETER SMERDON | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COCHRANE | View document |
| 14 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | ﾽ IC 670/402 · 17/12/07 · ﾽ SR 268@1=268 | View document |
| 28 Dec 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: · 23 MAXWELL DRIVE, THE VILLAGE · EAST KILBRIDE · SOUTH LANARKSHIRE · G74 4HH | View document |
| 26 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Dec 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |