CompaniesInTheUK

RUBY DCO TWELVE LIMITED

Company number SC093093 ·

Dissolved

144 filings

Date Filing
30 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
13 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Feb 2024 First Gazette notice for voluntary strike-off View document
2 Feb 2024 Application to strike the company off the register · 1 page View document
29 Sep 2023 Change of details for Munro Pharmacy Limited as a person with significant control on 2023-09-04 · 2 pages View document
29 Sep 2023 Change of details for Ruby Dco Eleven Limited as a person with significant control 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
5 Sep 2023 Resolutions View document
5 Sep 2023 Appointment of Thorsten Sprank as a director on 2023-08-31 · 2 pages 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 · 2 pages View document
4 Sep 2023 Certificate of change of name · 3 pages View document
16 Aug 2023 Resolutions · 2 pages View document
16 Aug 2023 CAP-SS · 1 page View document
16 Aug 2023 SH20 · 1 page View document
16 Aug 2023 Statement of capital on 2023-08-16 · 5 pages View document
16 Aug 2023 Resolutions View document
22 Mar 2023 Confirmation statement made on 2023-03-22 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
2 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
30 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
30 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
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, 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
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, 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
29 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
11 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 Feb 2014 Annual return made up to 31 December 2013 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
14 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
18 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
6 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
3 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
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
27 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
18 Nov 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 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
1 Apr 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 29/02/2008 View document
19 Mar 2008 SECRETARY APPOINTED JENNIFER ANNE BRIERLEY View document
19 Mar 2008 DIRECTOR APPOINTED PETER SMERDON View document
19 Mar 2008 DIRECTOR APPOINTED ANDREW JOHN WILLETTS View document
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM HOWDEN ROAD WEST HOWDEN LIVINGSTON WEST LOTHIAN EH54 6TP View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COCHRANE View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DONALD MUNRO View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY BAXTER View document
11 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 AUDITOR'S RESIGNATION View document
8 Feb 2007 DEC MORT/CHARGE ***** View document
18 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Apr 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
12 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
8 Mar 2004 NEW SECRETARY APPOINTED View document
8 Mar 2004 SECRETARY RESIGNED View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
30 Mar 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
5 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Jan 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
3 Apr 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
27 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
8 Sep 1995 NEW SECRETARY APPOINTED View document
24 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1995 REGISTERED OFFICE CHANGED ON 15/01/95 View document
15 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
14 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Mar 1993 SECRETARY RESIGNED View document
17 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
1 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
23 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
16 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
27 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
13 Sep 1989 NEW DIRECTOR APPOINTED View document
22 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
28 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
14 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
24 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
12 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
3 Feb 1988 FULL ACCOUNTS MADE UP TO 05/01/86 View document
14 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
14 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1986 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1985 MEMORANDUM OF ASSOCIATION View document