RUBY DCO TWENTY FIVE LIMITED

Company number SC025427 · Monitor this company

Dissolved

182 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 · 1 page	View document
26 Dec 2023	First Gazette notice for voluntary strike-off	View document
20 Dec 2023	Application to strike the company off the register · 1 page	View document
3 Nov 2023	Confirmation statement made on 2023-10-24 with updates · 5 pages	View document
19 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 2023-09-19 · 1 page	View document
12 Sep 2023	Cessation of Barclay Pharmaceuticals Limited as a person with significant control on 2023-08-31 · 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
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
5 Sep 2023	Resolutions	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	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
29 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
24 Oct 2022	Confirmation statement made on 2022-10-24 with updates · 5 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
20 Oct 2021	Confirmation statement made on 2021-10-20 with updates · 5 pages	View document
31 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 HAMPDEN PARK INDUSTRIAL ESTATE GLASGOW G5 0HD	View document
17 Oct 2019	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES	View document
7 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
18 Oct 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, 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
7 Nov 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, 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
31 Oct 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, 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 October 2015 with full list of shareholders	View document
11 Dec 2014	CURREXT FROM 31/12/2014 TO 31/03/2015	View document
13 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	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
17 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Nov 2012	Annual return made up to 1 October 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
31 Jul 2012	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY	View document
28 Oct 2011	Annual return made up to 1 October 2011 with full list of shareholders	View document
14 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON	View document
14 Sep 2011	DIRECTOR APPOINTED MR WILLIAM SHEPHERD	View document
23 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Nov 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Nov 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
3 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009	View document
7 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 Nov 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
19 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	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
31 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
9 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
25 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Apr 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	NEW SECRETARY APPOINTED	View document
12 Feb 2007	SECRETARY RESIGNED	View document
8 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
4 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
28 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
3 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
24 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
20 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
18 Oct 2002	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	NEW SECRETARY APPOINTED	View document
18 Apr 2002	SECRETARY RESIGNED	View document
18 Apr 2002	NEW DIRECTOR APPOINTED	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
15 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
5 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Jan 2001	SECRETARY RESIGNED	View document
8 Jan 2001	NEW SECRETARY APPOINTED	View document
6 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Oct 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
7 Sep 2000	DIRECTOR RESIGNED	View document
14 Jan 2000	EXEMPTION FROM APPOINTING AUDITORS 12/01/00	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
4 Mar 1999	DIRECTOR RESIGNED	View document
23 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	DIRECTOR RESIGNED	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
24 Aug 1998	S252 DISP LAYING ACC 20/08/98	View document
9 Jun 1998	EXEMPTION FROM APPOINTING AUDITORS 05/06/98	View document
19 Jan 1998	AUDITOR'S RESIGNATION	View document
2 Oct 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
4 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1997	REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 100 BANKHEAD CROSSWAY NORTH SIGHTHILL EDINBURGH EH11 4ST	View document
26 Jun 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97	View document
18 Jun 1997	DIRECTOR RESIGNED	View document
7 May 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	REGISTERED OFFICE CHANGED ON 02/05/97 FROM: SOUTH ELGIN STREET CLYDEBANK GLASGOW G81 1PL	View document
1 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
21 Mar 1997	SECRETARY RESIGNED	View document
20 Mar 1997	NEW SECRETARY APPOINTED	View document
20 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
22 Oct 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS	View document
10 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
13 Oct 1995	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
14 Aug 1995	NEW DIRECTOR APPOINTED	View document
8 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
18 May 1995	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06	View document
1 Nov 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
1 Nov 1994	DIRECTOR RESIGNED	View document
22 Sep 1994	DIRECTOR RESIGNED	View document
25 Aug 1994	NEW DIRECTOR APPOINTED	View document
23 Aug 1994	FULL ACCOUNTS MADE UP TO 30/10/93	View document
23 Aug 1994	DIRECTOR RESIGNED	View document
23 Nov 1993	NEW DIRECTOR APPOINTED	View document
23 Nov 1993	DIRECTOR RESIGNED	View document
23 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1993	NEW DIRECTOR APPOINTED	View document
23 Nov 1993	DIRECTOR RESIGNED	View document
23 Nov 1993	NEW DIRECTOR APPOINTED	View document
23 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1993	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10	View document
22 Oct 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
22 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
14 Oct 1992	RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS	View document
28 Sep 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
17 Oct 1991	RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS	View document
12 Aug 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
12 Aug 1991	NEW DIRECTOR APPOINTED	View document
12 Aug 1991	NEW DIRECTOR APPOINTED	View document
17 Oct 1990	FULL ACCOUNTS MADE UP TO 31/05/90	View document
17 Oct 1990	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS	View document
15 Mar 1990	RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS	View document
8 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
8 Mar 1990	NEW SECRETARY APPOINTED	View document
8 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
21 Nov 1988	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 31/05/88	View document
21 Apr 1988	NEW DIRECTOR APPOINTED	View document
26 Oct 1987	RETURN MADE UP TO 16/10/87; CHANGE OF MEMBERS	View document
20 Oct 1987	FULL ACCOUNTS MADE UP TO 31/05/87	View document
22 Dec 1986	ANNUAL RETURN MADE UP TO 14/10/86	View document
22 Dec 1986	FULL ACCOUNTS MADE UP TO 31/05/86	View document