THE RUBY TRUST

Company number SC231679 ·

Active

88 filings

Date Filing
16 Jul 2026 Registered office address changed from Trojan House Phoenix Business Park Paisley PA1 2BH Scotland to The Gatehouse Cartside Avenue Inchinnan Renfrew PA4 9RX on 2026-07-16 · 1 page View document
16 Jul 2026 Registered office address changed from The Gatehouse Cartside Avenue Inchinnan Renfrew PA4 9RX Scotland to The Gatehouse Cartside Avenue Inchinnan Renfrew PA4 9RX on 2026-07-16 · 1 page View document
27 May 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
19 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
19 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
29 Jan 2024 Appointment of Mr Thomas David Mcghee as a secretary on 2024-01-29 · 2 pages View document
22 Nov 2023 Termination of appointment of Margaret Louisa Mcqueen as a secretary on 2023-09-22 · 1 page View document
30 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
17 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
17 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
30 Mar 2022 Total exemption full accounts made up to 2021-09-30 View document
12 Jul 2021 Confirmation statement made on 2021-05-17 with no updates · 3 pages View document
12 Jul 2021 Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to Trojan House Phoenix Business Park Paisley PA1 2BH on 2021-07-12 · 1 page View document
14 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
26 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
6 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
15 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
23 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
14 Jun 2016 SECRETARY APPOINTED MRS MARGARET LOUISA MCQUEEN View document
14 Jun 2016 17/05/16 NO MEMBER LIST View document
14 Jun 2016 APPOINTMENT TERMINATED, SECRETARY IAN CAMERON View document
20 Oct 2015 COMPANY NAME CHANGED THE SPARK OF GENIUS TRUST CERTIFICATE ISSUED ON 20/10/15 View document
20 Oct 2015 CHANGE OF NAME 14/08/2015 View document
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM TROJAN HOUSE PEGASUS AVENUE PHOENIX BUSINESS PARK PAISLEY RENFREWSHIRE PA1 2BH View document
22 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
21 May 2015 17/05/15 NO MEMBER LIST View document
10 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
20 May 2014 17/05/14 NO MEMBER LIST View document
24 Jun 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 May 2013 17/05/13 NO MEMBER LIST View document
5 Apr 2013 SECRETARY APPOINTED MR IAN CAMERON View document
5 Apr 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA MCCANN View document
4 Jul 2012 30/09/11 TOTAL EXEMPTION FULL View document
13 Jun 2012 17/05/12 NO MEMBER LIST View document
13 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCCANN / 01/05/2012 View document
13 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID MCGHEE / 01/05/2012 View document
13 Jun 2012 APPOINTMENT TERMINATED, SECRETARY SAMUEL MCMURRAY View document
1 Jul 2011 17/05/11 NO MEMBER LIST View document
1 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
20 Jun 2011 ALTER ARTICLES 28/04/2011 View document
20 Jun 2011 ARTICLES OF ASSOCIATION View document
20 Oct 2010 DIRECTOR APPOINTED HEATHER GRAY View document
19 Jul 2010 DIRECTOR APPOINTED STEPHEN JOHN CLARK View document
19 Jul 2010 DIRECTOR APPOINTED JAMES HUNTER MILLER View document
12 Jul 2010 17/05/10 NO MEMBER LIST · 2 pages View document
30 Jun 2010 30/09/09 TOTAL EXEMPTION FULL · 12 pages View document
4 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCAFFREY · 1 page View document
13 May 2010 ADOPT ARTICLES 04/05/2010 View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCMURRAY View document
30 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
18 Jun 2009 ANNUAL RETURN MADE UP TO 17/05/09 View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 35 MOSS STREET PAISLEY RENFREWSHIRE PA1 1DL View document
19 Feb 2009 DISS40 (DISS40(SOAD)) View document
19 Feb 2009 DISS40 (DISS40(SOAD)) View document
18 Feb 2009 ANNUAL RETURN MADE UP TO 17/05/08 View document
18 Feb 2009 ANNUAL RETURN MADE UP TO 17/05/07 View document
30 Jan 2009 FIRST GAZETTE View document
8 Aug 2008 DIRECTOR APPOINTED EDWARD MCCAFFREY · 2 pages View document
8 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MORAG MCGHEE View document
8 Aug 2008 APPOINTMENT TERMINATED DIRECTOR REBECCA MCCANN View document
8 Aug 2008 DIRECTOR AND SECRETARY APPOINTED SAMUEL JOHN MOAY MCMURRAY View document
31 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
12 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
28 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
18 Oct 2006 PARTIC OF MORT/CHARGE ***** View document
5 Sep 2006 ANNUAL RETURN MADE UP TO 17/05/06 View document
16 Jun 2006 ANNUAL RETURN MADE UP TO 17/05/05 View document
31 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 View document
2 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
3 Aug 2004 ANNUAL RETURN MADE UP TO 17/05/04 View document
29 Mar 2004 DIRECTOR RESIGNED View document
3 Dec 2003 STRIKE-OFF ACTION DISCONTINUED View document
28 Nov 2003 ANNUAL RETURN MADE UP TO 17/05/03 View document
24 Oct 2003 FIRST GAZETTE View document
17 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document