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RUBY DCO SEVEN LIMITED

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RUBY DCO SEVEN LIMITED

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Key Data

Status

Dissolved

Company No.

SC190065

Incorporation date

01/10/1998

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BPCopy
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Latest events (Record since 01/10/1998)
dot icon11/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/03/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/03/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-24 with updates
View PDF (5 pages)
dot icon18/09/2023
Director's details changed for Thorsten Sprank on 2023-09-18
View PDF (2 pages)
dot icon18/09/2023
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)
dot icon18/09/2023
Registered office address changed from Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 2023-09-18
View PDF (1 pages)
dot icon12/09/2023
Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31
View PDF (1 pages)
dot icon12/09/2023
Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon05/09/2023
Termination of appointment of Graham Wiseman as a director on 2023-08-31
View PDF (1 pages)
dot icon05/09/2023
Appointment of Thorsten Sprank as a director on 2023-08-31
View PDF (2 pages)
dot icon05/09/2023
Resolutions
View PDF (2 pages)
dot icon04/09/2023
Certificate of change of name
View PDF (3 pages)
dot icon15/08/2023
Resolutions
View PDF (2 pages)
dot icon15/08/2023
Solvency Statement dated 15/08/23
View PDF (1 pages)
dot icon15/08/2023
Statement by Directors
View PDF (1 pages)
dot icon15/08/2023
Statement of capital on 2023-08-15
View PDF (5 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with updates
View PDF (5 pages)
dot icon09/09/2022
Termination of appointment of Wendy Margaret Hall as a director on 2022-09-09
View PDF (1 pages)
dot icon09/09/2022
Termination of appointment of Nichola Louise Legg as a secretary on 2022-09-09
View PDF (1 pages)
dot icon08/09/2022
Statement of company's objects
View PDF (2 pages)
dot icon08/09/2022
Memorandum and Articles of Association
View PDF (33 pages)
dot icon08/09/2022
Resolutions
View PDF (2 pages)
dot icon07/09/2022
Appointment of Graham Wiseman as a director on 2022-09-07
View PDF (2 pages)
dot icon19/05/2022
Termination of appointment of Christian Keen as a director on 2022-05-18
View PDF (1 pages)
dot icon02/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with updates
View PDF (5 pages)
dot icon29/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-19 with updates
View PDF (5 pages)
dot icon31/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon29/11/2019
Termination of appointment of Marcus Hilger as a director on 2019-11-25
View PDF (1 pages)
dot icon29/11/2019
Appointment of Mr Christian Keen as a director on 2019-11-25
View PDF (2 pages)
dot icon08/11/2019
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)
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with updates
View PDF (5 pages)
dot icon07/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (5 pages)
dot icon26/03/2018
Director's details changed for Mr Marcus Hilger on 2018-03-09
View PDF (2 pages)
dot icon04/01/2018
Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31
View PDF (1 pages)
dot icon13/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon05/12/2017
Appointment of Mr Marcus Hilger as a director on 2017-11-13
View PDF (2 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-06 with updates
View PDF (5 pages)
dot icon09/01/2017
Appointment of Hanns Martin Lipp as a director on 2016-12-21
View PDF (2 pages)
dot icon04/01/2017
Termination of appointment of Thorsten Beer as a director on 2016-12-21
View PDF (1 pages)
dot icon21/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon10/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon13/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon13/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon13/01/2014
Appointment of Mrs Wendy Margaret Hall as a director
View PDF (2 pages)
dot icon10/01/2014
Termination of appointment of William Shepherd as a director
View PDF (1 pages)
dot icon17/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon28/11/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Appointment of Mr Thorsten Beer as a director
View PDF (2 pages)
dot icon12/09/2012
Termination of appointment of Andrew Willetts as a director
View PDF (1 pages)
dot icon10/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon02/08/2012
Appointment of Mrs Nichola Louise Legg as a secretary
View PDF (2 pages)
dot icon31/07/2012
Termination of appointment of Jennifer Brierley as a secretary
View PDF (1 pages)
dot icon28/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2011
Appointment of Mr William Shepherd as a director
View PDF (2 pages)
dot icon12/09/2011
Termination of appointment of Peter Smerdon as a director
View PDF (1 pages)
dot icon23/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon22/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon06/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Secretary's details changed for Jennifer Anne Brierley on 2009-10-01
View PDF (1 pages)
dot icon07/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon11/11/2008
Return made up to 01/10/08; full list of members
View PDF (3 pages)
dot icon19/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon15/04/2008
Director's change of particulars / peter smerdon / 07/04/2008
View PDF (1 pages)
dot icon10/04/2008
Director's change of particulars / andrew willetts / 07/04/2008
View PDF (1 pages)
dot icon07/04/2008
Appointment terminated director andrew murdock
View PDF (1 pages)
dot icon31/10/2007
Return made up to 01/10/07; full list of members
View PDF (3 pages)
dot icon09/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon23/04/2007
New director appointed
View PDF (2 pages)
dot icon23/04/2007
Director resigned
View PDF (1 pages)
dot icon09/02/2007
New secretary appointed
View PDF (1 pages)
dot icon09/02/2007
Secretary resigned
View PDF (1 pages)
dot icon11/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/11/2006
Return made up to 01/10/06; full list of members
View PDF (3 pages)
dot icon04/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon28/10/2005
Return made up to 01/10/05; full list of members
View PDF (6 pages)
dot icon03/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon01/11/2004
Accounts for a medium company made up to 2003-12-31
View PDF (18 pages)
dot icon21/10/2004
Return made up to 01/10/04; full list of members
View PDF (6 pages)
dot icon01/06/2004
Accounts for a medium company made up to 2003-07-31
View PDF (19 pages)
dot icon11/12/2003
Return made up to 01/10/03; full list of members
View PDF (6 pages)
dot icon10/11/2003
Resolutions
View PDF (0 pages)
dot icon10/11/2003
Resolutions
View PDF (0 pages)
dot icon10/11/2003
Resolutions
View PDF (1 pages)
dot icon18/09/2003
Accounting reference date shortened from 31/07/04 to 31/12/03
View PDF (1 pages)
dot icon02/09/2003
New director appointed
View PDF (2 pages)
dot icon19/08/2003
New secretary appointed
View PDF (2 pages)
dot icon19/08/2003
New director appointed
View PDF (2 pages)
dot icon19/08/2003
New director appointed
View PDF (2 pages)
dot icon19/08/2003
Director resigned
View PDF (1 pages)
dot icon19/08/2003
Secretary resigned
View PDF (1 pages)
dot icon19/08/2003
Accounting reference date shortened from 30/09/03 to 31/07/03
View PDF (1 pages)
dot icon19/08/2003
Registered office changed on 19/08/03 from: southfield falkirk road linlithgow west lothian, EH49 7BQ
View PDF (1 pages)
dot icon07/08/2003
Dec mort/charge *
View PDF (4 pages)
dot icon23/07/2003
Auditor's resignation
View PDF (1 pages)
dot icon03/06/2003
Accounts for a medium company made up to 2002-09-30
View PDF (15 pages)
dot icon04/10/2002
Return made up to 01/10/02; full list of members
View PDF (6 pages)
dot icon24/07/2002
Accounts for a medium company made up to 2001-09-30
View PDF (15 pages)
dot icon18/10/2001
Return made up to 01/10/01; full list of members
View PDF (6 pages)
dot icon19/09/2001
Accounts for a medium company made up to 2000-09-30
View PDF (15 pages)
dot icon22/11/2000
Return made up to 01/10/00; full list of members
View PDF (6 pages)
dot icon24/05/2000
Accounts for a medium company made up to 1999-09-30
View PDF (14 pages)
dot icon23/11/1999
Return made up to 01/10/99; full list of members
View PDF (6 pages)
dot icon20/05/1999
Partic of mort/charge *
View PDF (6 pages)
dot icon20/10/1998
New secretary appointed
View PDF (2 pages)
dot icon20/10/1998
New director appointed
View PDF (2 pages)
dot icon20/10/1998
Registered office changed on 20/10/98 from: 167 main street wishaw lanarkshire ML2 7AU
View PDF (1 pages)
dot icon20/10/1998
Accounting reference date shortened from 31/10/99 to 30/09/99
View PDF (1 pages)
dot icon20/10/1998
Ad 13/10/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Secretary resigned
View PDF (1 pages)
dot icon01/10/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Wendy Margaret
Director
01/01/2014 - 09/09/2022
456
Hood, John
Director
31/07/2003 - 31/03/2007
326
Smerdon, Peter
Director
31/07/2003 - 01/08/2011
363
Mabbott, Stephen
Nominee Director
01/10/1998 - 01/10/1998
2056
Reid, Brian
Nominee Secretary
01/10/1998 - 01/10/1998
1836

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About RUBY DCO SEVEN LIMITED

RUBY DCO SEVEN LIMITED is an(a) Dissolved company incorporated on 01/10/1998 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 SEVEN LIMITED?

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RUBY DCO SEVEN LIMITED is currently Dissolved. It was registered on 01/10/1998 and dissolved on 11/06/2024.

Where is RUBY DCO SEVEN LIMITED located?

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

What does RUBY DCO SEVEN LIMITED do?

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

What is the latest filing for RUBY DCO SEVEN LIMITED?

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The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.