RUBY DCO TWENTY LIMITED
Company number SC080281 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Nov 2023 | Register inspection address has been changed from C/O Bannerman Johnstone Maclay 213 st Vincent Street Glasgow G2 5QY Scotland to 48 West George Street Clyde Offices, 2nd Floor Glasgow G2 1BP · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-13 with updates · 5 pages | View document |
| 18 Sep 2023 | Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH 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 |
| 12 Sep 2023 | Cessation of Lloyds Pharmacy Limited as a person with significant control on 2023-08-31 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Wendy Margaret Hall as a director on 2023-08-31 · 1 page | 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 Nichola Louise Legg as a secretary 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 | Termination of appointment of Adrian Stubbings as a director on 2023-08-31 · 1 page | View document |
| 4 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2023 | Cessation of Aah Twenty Four Limited as a person with significant control on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Change of details for Lloyds Pharmacy Limited as a person with significant control on 2023-02-28 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Adrian Stubbings as a director on 2023-01-27 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 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 |
| 29 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 8 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA GRIFFITHS-MBAREK | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR AAH TWENTY FOUR LIMITED | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR MARCUS HILGER | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY AAH TWENTY FOUR LIMITED | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM BAILLIESTON HEALTH CENTRE 20 MUIRSIDE ROAD BAILLIESTON GLASGOW G69 7AD | View document |
| 20 Aug 2018 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 29 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 17 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MRS LYNETTE GILLIAN KRIGE | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NISITH NATHWANI | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MISS EMMA GRIFFITHS-MBAREK | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR NISITH NATHWANI | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NATIONAL CO-OPERATIVE CHEMISTS LIMITED | View document |
| 14 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN SMITH | View document |
| 18 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAH TWENTY FOUR LIMITED / 13/07/2010 | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL CO-OPERATIVE CHEMISTS LIMITED / 13/07/2010 | View document |
| 17 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAH TWENTY FOUR LIMITED / 13/07/2010 | View document |
| 17 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | Annual return made up to 13 July 2009 with full list of shareholders | View document |
| 5 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL CO-OPERATIVE CHEMISTS LIMITED / 30/06/2009 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 15 Aug 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1996 | COMPANY NAME CHANGED BAILLIESTON HEALTH CENTRE (PD) C ONSORTIUM LIMITED CERTIFICATE ISSUED ON 27/06/96 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 1 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 1 Oct 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 16 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 16 Apr 1990 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 28 Oct 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS | View document |
| 10 Sep 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS | View document |
| 10 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 17 Nov 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS | View document |
| 17 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 Nov 1982 | ALTER MEM AND ARTS | View document |