CompaniesInTheUK

RUBY DCO TWENTY ONE LIMITED

Company number SC040149 ·

Dissolved

176 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
29 Sep 2023 Cessation of Lloyds Chemists Limited as a person with significant control on 2023-08-31 · 1 page 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
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 View document
5 Sep 2023 Resolutions · 2 pages View document
4 Sep 2023 Certificate of change of name · 3 pages View document
15 Aug 2023 Statement of capital on 2023-08-15 · 3 pages View document
15 Aug 2023 CAP-SS · 1 page View document
15 Aug 2023 SH20 · 1 page View document
15 Aug 2023 Resolutions · 2 pages View document
15 Aug 2023 Resolutions View document
20 Apr 2023 Confirmation statement made on 2023-04-20 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
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
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
7 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
3 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
27 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
5 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
23 Mar 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
2 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
18 Mar 2014 Annual return made up to 1 February 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
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
12 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
2 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
31 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
2 Mar 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
28 Sep 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
8 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
8 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 Mar 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
4 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
27 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
11 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
28 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Apr 2007 DIRECTOR RESIGNED View document
18 Apr 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
5 Feb 2007 SECRETARY RESIGNED View document
14 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
3 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
24 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
6 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 DIRECTOR RESIGNED View document
22 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 NEW SECRETARY APPOINTED View document
13 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
15 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
20 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
8 Jan 2001 SECRETARY RESIGNED View document
8 Jan 2001 NEW SECRETARY APPOINTED View document
6 Sep 2000 DIRECTOR RESIGNED View document
6 Sep 2000 DIRECTOR RESIGNED View document
9 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
15 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
23 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 DIRECTOR RESIGNED View document
6 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
18 Feb 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS View document
19 Jan 1998 AUDITOR'S RESIGNATION View document
4 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1997 S252 DISP LAYING ACC 01/09/97 View document
1 Sep 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 100 BANKHEAD CROSSWAY NORTH SIGHTHILL EDINBURGH EH11 4ST View document
16 Jun 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View document
2 May 1997 REGISTERED OFFICE CHANGED ON 02/05/97 FROM: SOUTH ELGIN STREET CLYDEBANK GLASGOW G81 1PL View document
30 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
15 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 24/03/97 View document
27 Mar 1997 DIRECTOR RESIGNED View document
27 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 DIRECTOR RESIGNED View document
27 Mar 1997 DIRECTOR RESIGNED View document
27 Mar 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS View document
21 Mar 1997 SECRETARY RESIGNED View document
20 Mar 1997 NEW SECRETARY 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 NEW DIRECTOR APPOINTED View document
6 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1996 SECRETARY RESIGNED View document
9 Jul 1996 NEW SECRETARY APPOINTED View document
22 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
5 Mar 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS View document
14 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
20 Feb 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS 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 · 70 pages View document
9 Nov 1994 REGISTERED OFFICE CHANGED ON 09/11/94 FROM: TOWNHOLM KILMARNOCK AYRSHIRE KA3 1BA View document
25 Aug 1994 NEW DIRECTOR APPOINTED View document
20 May 1994 DEC MORT/CHARGE ***** View document
13 May 1994 DIRECTOR RESIGNED View document
22 Apr 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS View document
12 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
29 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
26 Apr 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS View document
16 Sep 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
7 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1992 DIRECTOR RESIGNED View document
7 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1992 DIRECTOR RESIGNED View document
7 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1992 DIRECTOR RESIGNED View document
2 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1992 RETURN MADE UP TO 11/02/92; CHANGE OF MEMBERS View document
29 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
31 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 May 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS View document
16 Apr 1990 RETURN MADE UP TO 11/02/90; FULL LIST OF MEMBERS View document
4 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
12 Feb 1990 PARTIC OF MORT/CHARGE 1560 View document
2 Jun 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
2 Jun 1989 RETURN MADE UP TO 29/01/89; FULL LIST OF MEMBERS View document
23 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS View document
20 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
4 Jan 1988 PUC2 3000 @ £1 ORD 011287 View document
10 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jul 1987 RETURN MADE UP TO 01/02/87; FULL LIST OF MEMBERS View document
13 Jul 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
23 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
26 Aug 1986 RETURN MADE UP TO 02/02/86; FULL LIST OF MEMBERS View document