RUBY DCO TWENTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 20/03/2420 March 2024 | Application to strike the company off the register |
| 06/11/236 November 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 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-13 with updates |
| 18/09/2318 September 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 |
| 12/09/2312 September 2023 | Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Cessation of Lloyds Pharmacy Limited as a person with significant control on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Wendy Margaret Hall as a director 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 Nichola Louise Legg as a secretary on 2023-08-31 |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Termination of appointment of Adrian Stubbings as a director on 2023-08-31 |
| 04/09/234 September 2023 | Certificate of change of name |
| 28/02/2328 February 2023 | Cessation of Aah Twenty Four Limited as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Change of details for Lloyds Pharmacy Limited as a person with significant control on 2023-02-28 |
| 27/01/2327 January 2023 | Appointment of Adrian Stubbings as a director on 2023-01-27 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN KEEN |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 08/10/188 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA GRIFFITHS-MBAREK |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AAH TWENTY FOUR LIMITED |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR MARCUS HILGER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY AAH TWENTY FOUR LIMITED |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM BAILLIESTON HEALTH CENTRE 20 MUIRSIDE ROAD BAILLIESTON GLASGOW G69 7AD |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MRS LYNETTE GILLIAN KRIGE |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NISITH NATHWANI |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MISS EMMA GRIFFITHS-MBAREK |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR NISITH NATHWANI |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NATIONAL CO-OPERATIVE CHEMISTS LIMITED |
| 14/07/1514 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/08/1123 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN SMITH |
| 18/08/1018 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAH TWENTY FOUR LIMITED / 13/07/2010 |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/08/1017 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL CO-OPERATIVE CHEMISTS LIMITED / 13/07/2010 |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAH TWENTY FOUR LIMITED / 13/07/2010 |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | Annual return made up to 13 July 2009 with full list of shareholders |
| 05/10/095 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL CO-OPERATIVE CHEMISTS LIMITED / 30/06/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | COMPANY NAME CHANGED BAILLIESTON HEALTH CENTRE (PD) C ONSORTIUM LIMITED CERTIFICATE ISSUED ON 27/06/96 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/04/9016 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/04/9016 April 1990 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8213 November 1982 | ALTER MEM AND ARTS |
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