RUBY DCO TWENTY ONE 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 |
| 29/09/2329 September 2023 | Cessation of Lloyds Chemists Limited as a person with significant control on 2023-08-31 |
| 18/09/2318 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 2023-09-18 |
| 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 |
| 15/08/2315 August 2023 | Statement of capital on 2023-08-15 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 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 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 30/12/1930 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 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 03/01/183 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 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, 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 |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/03/1523 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/09/1212 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 |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 02/03/122 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/11/094 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 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | AUDITOR'S RESIGNATION |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 100 BANKHEAD CROSSWAY NORTH SIGHTHILL EDINBURGH EH11 4ST |
| 16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: SOUTH ELGIN STREET CLYDEBANK GLASGOW G81 1PL |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/04/9715 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY 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 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: TOWNHOLM KILMARNOCK AYRSHIRE KA3 1BA |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | DEC MORT/CHARGE ***** |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/08/927 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/927 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | RETURN MADE UP TO 11/02/92; CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/912 May 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
| 16/04/9016 April 1990 | RETURN MADE UP TO 11/02/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/02/9012 February 1990 | PARTIC OF MORT/CHARGE 1560 |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 29/01/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/01/884 January 1988 | PUC2 3000 @ £1 ORD 011287 |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8713 July 1987 | RETURN MADE UP TO 01/02/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 26/08/8626 August 1986 | RETURN MADE UP TO 02/02/86; FULL LIST OF MEMBERS |
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