RUBY DCO FIVE LIMITED

Key Data

Status

Dissolved

Company No.

SC294226

Incorporation date

07/12/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2005)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (1 pages)

18/09/2023

Director's details changed for Thorsten Sprank on 2023-09-18

View PDF (2 pages)

18/09/2023

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

View PDF (1 pages)

12/09/2023

Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

12/09/2023

Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

05/09/2023

Termination of appointment of Graham Wiseman as a director on 2023-08-31

View PDF (1 pages)

05/09/2023

Appointment of Thorsten Sprank as a director on 2023-08-31

View PDF (2 pages)

05/09/2023

Resolutions

View PDF (2 pages)

04/09/2023

Certificate of change of name

View PDF (3 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

29/08/2023

Resolutions

View PDF (2 pages)

29/08/2023

Solvency Statement dated 29/08/23

View PDF (1 pages)

29/08/2023

Statement by Directors

View PDF (1 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (5 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

09/09/2022

Termination of appointment of Wendy Margaret Hall as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Nichola Louise Legg as a secretary on 2022-09-09

View PDF (1 pages)

08/09/2022

Memorandum and Articles of Association

View PDF (33 pages)

08/09/2022

Statement of company's objects

View PDF (2 pages)

08/09/2022

Resolutions

View PDF (2 pages)

07/09/2022

Appointment of Graham Wiseman as a director on 2022-09-07

View PDF (2 pages)

19/05/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (5 pages)

02/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (5 pages)

29/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

21/01/2020

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

View PDF (1 pages)

29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

View PDF (2 pages)

08/11/2019

Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 2019-11-08

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

04/01/2018

Appointment of Mr Marcus Hilger as a director on 2018-01-01

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

11/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

09/01/2017

Appointment of Hanns Martin Lipp as a director on 2016-12-21

View PDF (2 pages)

04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

30/12/2016

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

03/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/02/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

12/09/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

02/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (2 pages)

30/07/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

30/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

09/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

08/09/2011

Termination of appointment of Peter Smerdon as a director

View PDF (1 pages)

23/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

24/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

13/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

02/12/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/11/2009

Secretary's details changed for Mrs Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

16/03/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

04/03/2009

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

10/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

16/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

11/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

01/04/2008

Prev sho from 31/03/2008 to 29/02/2008

View PDF (1 pages)

19/03/2008

Appointment terminated director john cochrane

View PDF (1 pages)

19/03/2008

Appointment terminated secretary anthony baxter

View PDF (1 pages)

19/03/2008

Director appointed andrew john willetts

View PDF (2 pages)

19/03/2008

Director appointed peter smerdon

View PDF (2 pages)

19/03/2008

Secretary appointed jennifer anne brierley

View PDF (1 pages)

19/03/2008

Registered office changed on 19/03/2008 from 10 stroud road east kilbride glasgow G75 0YA

View PDF (1 pages)

14/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

28/12/2007

Resolutions

View PDF (1 pages)

28/12/2007

£ ic 670/402 17/12/07 £ sr 268@1=268

View PDF (2 pages)

19/12/2007

Ad 07/12/05--------- £ si 570@1

View PDF (2 pages)

01/11/2007

Registered office changed on 01/11/07 from: 23 maxwell drive, the village east kilbride south lanarkshire G74 4HH

View PDF (1 pages)

26/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

14/03/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

03/04/2006

Partic of mort/charge *

View PDF (3 pages)

07/12/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RUBY DCO FIVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Wendy Margaret	Director	01/01/2014 - 09/09/2022	456
Keen, Christian	Director	25/11/2019 - 18/05/2022	273
Wiseman, Graham	Director	07/09/2022 - 31/08/2023	107
Cochrane, John	Director	07/12/2005 - 29/02/2008	23
Sprank, Thorsten	Director	31/08/2023 - Present	103

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RUBY DCO FIVE LIMITED

RUBY DCO FIVE LIMITED is an(a) Dissolved company incorporated on 07/12/2005 with the registered office located at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBY DCO FIVE LIMITED?

RUBY DCO FIVE LIMITED is currently Dissolved. It was registered on 07/12/2005 and dissolved on 12/03/2024.

Where is RUBY DCO FIVE LIMITED located?

RUBY DCO FIVE LIMITED is registered at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does RUBY DCO FIVE LIMITED do?

RUBY DCO FIVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for RUBY DCO FIVE LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.