RUBY DCO SIX LIMITED
Company number SC247115 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | 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 |
| 29 Sep 2023 | Change of details for Big Pharma Limited as a person with significant control on 2023-08-31 · 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 |
| 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 |
| 5 Sep 2023 | Resolutions · 2 pages | View document |
| 4 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 5 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 5 pages | View document |
| 16 Aug 2023 | Resolutions · 2 pages | View document |
| 16 Aug 2023 | Resolutions | View document |
| 16 Aug 2023 | SH20 · 1 page | View document |
| 16 Aug 2023 | CAP-SS · 1 page | View document |
| 16 Aug 2023 | Statement of capital on 2023-08-16 · 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 |
| 2 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 5 pages | View document |
| 29 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | View document |
| 8 Nov 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 204 POLMADIE ROAD HAMPDEN PARK INDUSTRIAL ESTATE GLASGOW G5 0HD | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 7 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP | View document |
| 13 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR MARCUS HILGER | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | View document |
| 21 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 10 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 1 Jun 2015 | Annual return made up to 2 April 2015 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 |
| 12 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 2 April 2013 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 |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | View document |
| 9 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | View document |
| 23 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 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 |
| 30 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | View document |
| 10 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 |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DIANNE MCGROARY | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED PETER SMERDON | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED ANDREW JOHN WILLETTS | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 10 STROUD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0YA | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY BAXTER | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COCHRANE | View document |
| 20 Mar 2008 | SECRETARY APPOINTED JENNIFER ANNE BRIERLEY | 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 5 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | DEC MORT/CHARGE ***** | View document |
| 2 Jun 2006 | DEC MORT/CHARGE ***** | View document |
| 24 May 2006 | DEC MORT/CHARGE ***** | View document |
| 24 May 2006 | DEC MORT/CHARGE ***** | View document |
| 12 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2003 | SECRETARY RESIGNED | View document |
| 5 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF | View document |
| 27 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 7 Jul 2003 | COMPANY NAME CHANGED BLP 2003-29 LIMITED CERTIFICATE ISSUED ON 07/07/03 | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |