RUBY DCO TWO LIMITED

Company number SC037571 · Monitor this company

Dissolved

134 filings

Date	Filing
12 Mar 2024	Final Gazette dissolved via voluntary strike-off	View document
12 Mar 2024	Final Gazette dissolved via voluntary strike-off · 1 page	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
14 Dec 2023	Confirmation statement made on 2023-12-06 with updates · 5 pages	View document
18 Sep 2023	Director's details changed for Thorsten Sprank on 2023-09-18 · 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
12 Sep 2023	Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 · 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	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	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
15 Aug 2023	Resolutions · 2 pages	View document
15 Aug 2023	Resolutions	View document
15 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 3 pages	View document
6 Dec 2022	Confirmation statement made on 2022-12-06 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
10 Dec 2021	Confirmation statement made on 2021-12-10 with updates · 5 pages	View document
2 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 3 pages	View document
16 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
1 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
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
30 Jul 2012	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY	View document
22 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	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
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
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
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
16 Apr 2008	DIRECTOR'S PARTICULARS PETER SMERDON	View document
11 Apr 2008	DIRECTOR'S PARTICULARS ANDREW WILLETTS	View document
7 Apr 2008	DIRECTOR RESIGNED ANDREW MURDOCK	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
16 Apr 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	NEW DIRECTOR APPOINTED	View document
6 Feb 2007	NEW SECRETARY APPOINTED	View document
5 Feb 2007	SECRETARY RESIGNED	View document
27 Jan 2007	DEC MORT/CHARGE *****	View document
4 Jan 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
15 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;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	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
22 Oct 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
20 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Nov 2003	S366A DISP HOLDING AGM 27/10/03 S252 DISP LAYING ACC 27/10/03 S386 DISP APP AUDS 27/10/03	View document
25 Oct 2003	AUDITOR'S RESIGNATION	View document
1 Sep 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
7 May 2003	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02	View document
27 Feb 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02	View document
17 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
8 Aug 2002	NEW SECRETARY APPOINTED	View document
2 Aug 2002	COMPANY NAME CHANGED A. G. BANNERMAN LIMITED CERTIFICATE ISSUED ON 02/08/02; RESOLUTION PASSED ON 31/07/02	View document
2 Aug 2002	REGISTERED OFFICE CHANGED ON 02/08/02 FROM: BLOCK 5, UNIT 4 OAKBANK INDUSTRIAL ESTATE GARSCUBE ROAD GLASGOW G20 7LU	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/07/02	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	SECTION 320 APPROVED 25/07/02	View document
2 Aug 2002	SECTION 320 APPROVED 31/07/02	View document
2 Aug 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Mar 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
26 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
2 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/01	View document
1 Mar 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
4 Apr 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
8 Feb 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
17 Jun 1999	REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 291 MARYHILL ROAD GLASGOW G20 7YA	View document
19 Mar 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
25 Feb 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
28 Jan 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
31 Dec 1997	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
23 May 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
14 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
1 Feb 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
3 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
1 Mar 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
27 Feb 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
15 Apr 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
15 Feb 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93	View document
13 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1994	DIRECTOR RESIGNED	View document
12 Jan 1994	RE SHARES 31/12/93	View document
12 Jan 1994	RE SHARES 31/12/93	View document
5 Mar 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92	View document
18 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
18 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1992	ALTER MEM AND ARTS 07/09/92	View document
27 Apr 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91	View document
24 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
9 Apr 1991	RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS	View document
3 Apr 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
11 Mar 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
11 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
24 Feb 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
24 Feb 1989	RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS	View document
6 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
6 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
18 Jan 1988	DEC MORT/CHARGE 00467	View document
18 Jan 1988	SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 1987	PARTIC OF MORT/CHARGE 9555	View document
30 Jun 1987	RETURN MADE UP TO 30/11/86; NO CHANGE OF MEMBERS	View document
19 May 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
29 Jul 1986	FULL ACCOUNTS MADE UP TO 30/04/85	View document
8 Jun 1984	ANNUAL RETURN MADE UP TO 15/09/83	View document
8 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 30/04/82	View document
29 Dec 1981	ANNUAL ACCOUNTS MADE UP DATE 30/04/80	View document
9 Jul 1968	PARTICULARS OF MORTGAGE/CHARGE	View document