RUBY DCO TWENTY TWO LIMITED

Company number SC053733 · Monitor this company

Dissolved

198 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
1 Oct 2023	Change of details for Ruby Dco Twenty One Limited as a person with significant control on 2023-09-18 · 2 pages	View document
1 Oct 2023	Change of details for Ayrshire Pharmaceuticals Limited as a person with significant control on 2023-09-04 · 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	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
5 Sep 2023	Appointment of Thorsten Sprank as a director on 2023-08-31 · 2 pages	View document
4 Sep 2023	Certificate of change of name · 3 pages	View document
15 Aug 2023	Resolutions	View document
15 Aug 2023	Resolutions · 3 pages	View document
15 Aug 2023	CAP-SS · 1 page	View document
15 Aug 2023	SH20 · 1 page	View document
15 Aug 2023	Statement of capital on 2023-08-15 · 3 pages	View document
27 Jan 2023	Confirmation statement made on 2023-01-27 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
25 Jan 2022	Confirmation statement made on 2022-01-25 with updates · 5 pages	View document
2 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 3 pages	View document
22 Jan 2021	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES	View document
29 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
14 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES	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
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, 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
30 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES	View document
5 Dec 2017	DIRECTOR APPOINTED MR MARCUS HILGER	View document
9 Jan 2017	DIRECTOR APPOINTED HANNS MARTIN LIPP	View document
4 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES	View document
21 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
30 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
21 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
16 Dec 2014	Annual return made up to 1 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
13 Jan 2014	DIRECTOR APPOINTED MRS WENDY MARGARET HALL	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD	View document
3 Jan 2014	Annual return made up to 1 December 2013 with full list of shareholders	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Dec 2012	Annual return made up to 1 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
30 Dec 2011	Annual return made up to 1 December 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
17 Jan 2011	Annual return made up to 1 December 2010 with full list of shareholders	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Dec 2009	Annual return made up to 1 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
7 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Dec 2008	RETURN MADE UP TO 01/12/08; 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
27 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
9 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	NEW SECRETARY APPOINTED	View document
12 Feb 2007	SECRETARY RESIGNED	View document
4 Jan 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
8 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Jan 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
3 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
24 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
31 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Dec 2002	RETURN MADE UP TO 01/12/02; 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 DIRECTOR APPOINTED	View document
18 Apr 2002	SECRETARY RESIGNED	View document
18 Apr 2002	NEW SECRETARY 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
19 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Jan 2001	NEW SECRETARY APPOINTED	View document
8 Jan 2001	SECRETARY RESIGNED	View document
11 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	DIRECTOR RESIGNED	View document
9 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
7 Dec 1999	RETURN MADE UP TO 01/12/99; 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
21 Jan 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	DIRECTOR RESIGNED	View document
2 Dec 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS	View document
6 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
19 Jan 1998	AUDITOR'S RESIGNATION	View document
29 Dec 1997	RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS	View document
3 Dec 1997	LOCATION OF REGISTER OF MEMBERS	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
1 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
16 Apr 1997	EXEMPTION FROM APPOINTING AUDITORS 24/03/97	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	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	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	DIRECTOR RESIGNED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Dec 1996	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS	View document
6 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	View document
30 Jul 1996	DEC MORT/CHARGE *****	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 Jan 1996	RETURN MADE UP TO 07/12/95; 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
3 Jan 1995	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Nov 1994	REGISTERED OFFICE CHANGED ON 09/11/94 FROM: TOWNHOLM KILMARNOCK AYRSHIRE KA3 1BB	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
12 Apr 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
23 Dec 1993	RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
26 Apr 1993	DIRECTOR RESIGNED	View document
26 Apr 1993	DIRECTOR RESIGNED	View document
26 Apr 1993	RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS	View document
17 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	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;NEW DIRECTOR APPOINTED	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	View document
11 Mar 1992	RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS	View document
2 Mar 1992	DIRECTOR RESIGNED	View document
2 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Feb 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
5 Feb 1991	RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS	View document
14 May 1990	PARTIC OF MORT/CHARGE 5158	View document
14 May 1990	PARTIC OF MORT/CHARGE 5160	View document
14 May 1990	PARTIC OF MORT/CHARGE 5159	View document
2 May 1990	PARTIC OF MORT/CHARGE 4728	View document
22 Mar 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
22 Mar 1990	RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS	View document
14 Feb 1990	PARTIC OF MORT/CHARGE 1692	View document
20 Oct 1989	PARTIC OF MORT/CHARGE 11958	View document
19 Jun 1989	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS	View document
5 Jun 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
23 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jul 1988	DEC MORT/CHARGE 7099	View document
8 Jun 1988	RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS	View document
18 May 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
10 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Jul 1987	RETURN MADE UP TO 06/11/86; NO CHANGE 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
10 Sep 1986	RETURN MADE UP TO 27/11/85; FULL LIST OF MEMBERS	View document
10 Sep 1986	RETURN MADE UP TO 23/11/84; FULL LIST OF MEMBERS	View document
1 Sep 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
1 Sep 1986	FULL ACCOUNTS MADE UP TO 30/06/84	View document