CompaniesInTheUK

RUBY DCO THIRTEEN LIMITED

Company number SC146122 ·

Dissolved

151 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
3 Nov 2023 Confirmation statement made on 2023-10-07 with updates · 5 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
18 Sep 2023 Director's details changed for Thorsten Sprank on 2023-09-18 · 2 pages 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 Termination of appointment of Graham Wiseman as a director on 2023-08-31 · 1 page View document
5 Sep 2023 Resolutions View document
5 Sep 2023 Resolutions · 2 pages 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
15 Aug 2023 Resolutions View document
15 Aug 2023 SH20 · 1 page View document
15 Aug 2023 Statement of capital on 2023-08-15 · 3 pages View document
15 Aug 2023 Resolutions · 2 pages View document
15 Aug 2023 CAP-SS · 1 page View document
15 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-07 with updates · 5 pages View document
2 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
11 Aug 2021 Confirmation statement made on 2021-08-11 with updates · 5 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES View document
30 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER View document
29 Nov 2019 DIRECTOR APPOINTED MR CHRISTIAN KEEN View document
8 Nov 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 204 POLMADIE ROAD GLASGOW G42 0PH View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES View document
7 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, 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
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO 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
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
13 Oct 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
15 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
28 Aug 2014 Annual return made up to 1 August 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
16 Oct 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 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
8 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
6 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
20 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
12 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
7 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
14 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
25 Oct 2007 DEC MORT/CHARGE ***** View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 DEC MORT/CHARGE ***** View document
12 Jun 2007 DEC MORT/CHARGE ***** View document
27 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2007 NEW SECRETARY APPOINTED View document
15 Feb 2007 SECRETARY RESIGNED View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
30 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/04 View document
3 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 View document
30 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
21 Feb 2005 ACC. REF. DATE SHORTENED FROM 01/10/05 TO 31/12/04 View document
23 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 01/10/04 View document
23 Nov 2004 S386 DISP APP AUDS 17/11/04 View document
23 Nov 2004 S366A DISP HOLDING AGM 17/11/04 View document
22 Nov 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
3 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 SECRETARY RESIGNED View document
3 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 NEW SECRETARY APPOINTED View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 63 KINFAUNS DRIVE DRUMCHAPEL GLASGOW G15 7TG View document
1 Oct 2004 DEC MORT/CHARGE ***** View document
1 Oct 2004 DEC MORT/CHARGE ***** View document
27 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Nov 2003 £ IC 50000/35000 29/10/03 £ SR 15000@1=15000 View document
7 Nov 2003 DIRECTOR RESIGNED View document
7 Nov 2003 DIRECTOR RESIGNED View document
5 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2003 DIRECTOR RESIGNED View document
5 Nov 2003 DIRECTOR RESIGNED View document
1 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
24 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Dec 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Oct 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
18 Sep 2001 ALTERATION TO MORTGAGE/CHARGE View document
19 Dec 2000 PARTIC OF MORT/CHARGE ***** View document
8 Dec 2000 PARTIC OF MORT/CHARGE ***** View document
7 Sep 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
14 Aug 2000 PARTIC OF MORT/CHARGE ***** View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Oct 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Aug 1998 RETURN MADE UP TO 26/08/98; CHANGE OF MEMBERS View document
14 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Oct 1997 RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS View document
26 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Aug 1996 RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS View document
23 Oct 1995 RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS View document
25 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
4 Oct 1994 RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS View document
4 Oct 1994 REGISTERED OFFICE CHANGED ON 04/10/94 View document
4 Oct 1994 SECRETARY RESIGNED View document
29 Sep 1994 NEW DIRECTOR APPOINTED View document
29 Sep 1994 NEW DIRECTOR APPOINTED View document
29 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
31 Mar 1994 PARTIC OF MORT/CHARGE ***** View document
29 Mar 1994 ALTER MEM AND ARTS 31/12/93 View document
8 Mar 1994 PARTIC OF MORT/CHARGE ***** View document
7 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1993 REGISTERED OFFICE CHANGED ON 19/12/93 FROM: C/O 6 PARK CIRCUS PLACE GLASGOW G3 6AN View document
25 Nov 1993 COMPANY NAME CHANGED J.P. BANNERMAN LIMITED CERTIFICATE ISSUED ON 25/11/93 View document
19 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Aug 1993 SECRETARY RESIGNED View document
30 Aug 1993 REGISTERED OFFICE CHANGED ON 30/08/93 FROM: 82 MITCHELL STREET GLASGOW G1 3NA View document
30 Aug 1993 DIRECTOR RESIGNED View document
26 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document