RUBY DCO TWENTY FIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 19/09/2319 September 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 2023-09-19 |
| 12/09/2312 September 2023 | Cessation of Barclay Pharmaceuticals Limited as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 |
| 05/09/235 September 2023 | Appointment of Thorsten Sprank as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Graham Wiseman as a director on 2023-08-31 |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 04/09/234 September 2023 | Certificate of change of name |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Statement of capital on 2023-08-29 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN KEEN |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 204 POLMADIE ROAD HAMPDEN PARK INDUSTRIAL ESTATE GLASGOW G5 0HD |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARCUS HILGER |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 11/12/1411 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 28/10/1128 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/01/00 |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | S252 DISP LAYING ACC 20/08/98 |
| 09/06/989 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/06/98 |
| 19/01/9819 January 1998 | AUDITOR'S RESIGNATION |
| 02/10/972 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 100 BANKHEAD CROSSWAY NORTH SIGHTHILL EDINBURGH EH11 4ST |
| 26/06/9726 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: SOUTH ELGIN STREET CLYDEBANK GLASGOW G81 1PL |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/05/9518 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 01/11/941 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 30/10/93 |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/03/908 March 1990 | NEW SECRETARY APPOINTED |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | RETURN MADE UP TO 16/10/87; CHANGE OF MEMBERS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 22/12/8622 December 1986 | ANNUAL RETURN MADE UP TO 14/10/86 |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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