RUBY DCO SIX LIMITED

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RUBY DCO SIX LIMITED

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Key Data

Status

Dissolved

Company No.

SC247115

Incorporation date

02/04/2003

Size

Dormant

Contacts

Registered address

Registered address

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BPCopy
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Latest events (Record since 02/04/2003)
dot icon12/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2023
First Gazette notice for voluntary strike-off
dot icon20/12/2023
Application to strike the company off the register
dot icon29/09/2023
Change of details for Big Pharma Limited as a person with significant control on 2023-08-31
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
dot icon05/09/2023
Termination of appointment of Graham Wiseman as a director on 2023-08-31
dot icon05/09/2023
Appointment of Thorsten Sprank as a director on 2023-08-31
dot icon05/09/2023
Resolutions
dot icon04/09/2023
Certificate of change of name
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with updates
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with updates
dot icon16/08/2023
Resolutions
dot icon16/08/2023
Solvency Statement dated 15/08/23
dot icon16/08/2023
Statement by Directors
dot icon16/08/2023
Statement of capital on 2023-08-16
dot icon15/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon09/09/2022
Termination of appointment of Wendy Margaret Hall as a director on 2022-09-09
dot icon09/09/2022
Termination of appointment of Nichola Louise Legg as a secretary on 2022-09-09
dot icon08/09/2022
Statement of company's objects
dot icon08/09/2022
Memorandum and Articles of Association
dot icon08/09/2022
Resolutions
dot icon07/09/2022
Appointment of Graham Wiseman as a director on 2022-09-07
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with updates
dot icon19/05/2022
Termination of appointment of Christian Keen as a director on 2022-05-18
dot icon02/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with updates
dot icon29/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon19/06/2020
Confirmation statement made on 2020-05-27 with updates
dot icon31/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon29/11/2019
Termination of appointment of Marcus Hilger as a director on 2019-11-25
dot icon29/11/2019
Appointment of Mr Christian Keen as a director on 2019-11-25
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
dot icon20/05/2019
Confirmation statement made on 2019-05-20 with updates
dot icon07/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon21/05/2018
Confirmation statement made on 2018-05-21 with updates
dot icon26/03/2018
Director's details changed for Mr Marcus Hilger on 2018-03-09
dot icon04/01/2018
Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31
dot icon13/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon05/12/2017
Appointment of Mr Marcus Hilger as a director on 2017-11-13
dot icon02/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon09/01/2017
Appointment of Hanns Martin Lipp as a director on 2016-12-21
dot icon04/01/2017
Termination of appointment of Thorsten Beer as a director on 2016-12-21
dot icon21/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon11/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon10/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon01/06/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon03/12/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
dot icon17/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon13/01/2014
Appointment of Mrs Wendy Margaret Hall as a director
dot icon10/01/2014
Termination of appointment of William Shepherd as a director
dot icon11/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon29/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon12/09/2012
Appointment of Mr Thorsten Beer as a director
dot icon12/09/2012
Termination of appointment of Andrew Willetts as a director
dot icon10/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/08/2012
Appointment of Mrs Nichola Louise Legg as a secretary
dot icon31/07/2012
Termination of appointment of Jennifer Brierley as a secretary
dot icon09/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon09/09/2011
Appointment of Mr William Shepherd as a director
dot icon09/09/2011
Termination of appointment of Peter Smerdon as a director
dot icon23/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon27/10/2010
Full accounts made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon04/11/2009
Secretary's details changed for Jennifer Anne Brierley on 2009-10-01
dot icon19/10/2009
Full accounts made up to 2008-12-31
dot icon05/05/2009
Return made up to 02/04/09; full list of members
dot icon16/03/2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
dot icon04/03/2009
Accounts for a small company made up to 2008-02-29
dot icon30/04/2008
Return made up to 02/04/08; full list of members
dot icon16/04/2008
Director's change of particulars / peter smerdon / 07/04/2008
dot icon10/04/2008
Director's change of particulars / andrew willetts / 07/04/2008
dot icon01/04/2008
Prev sho from 31/03/2008 to 29/02/2008
dot icon20/03/2008
Director appointed andrew john willetts
dot icon20/03/2008
Director appointed peter smerdon
dot icon20/03/2008
Secretary appointed jennifer anne brierley
dot icon20/03/2008
Appointment terminated director dianne mcgroary
dot icon20/03/2008
Appointment terminated director and secretary anthony baxter
dot icon20/03/2008
Appointment terminated director john cochrane
dot icon20/03/2008
Registered office changed on 20/03/2008 from 10 stroud road kelvin industrial estate east kilbride glasgow G75 0YA
dot icon14/03/2008
Accounts for a small company made up to 2007-03-31
dot icon13/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon26/06/2007
Return made up to 02/04/07; full list of members
dot icon01/02/2007
Accounts for a small company made up to 2006-03-31
dot icon02/06/2006
Dec mort/charge *
dot icon02/06/2006
Dec mort/charge *
dot icon24/05/2006
Dec mort/charge *
dot icon24/05/2006
Dec mort/charge *
dot icon12/05/2006
Return made up to 02/04/06; full list of members
dot icon03/04/2006
Partic of mort/charge *
dot icon24/02/2006
Director resigned
dot icon13/02/2006
Secretary resigned;director resigned
dot icon13/02/2006
New director appointed
dot icon13/02/2006
New secretary appointed;new director appointed
dot icon01/02/2006
Full accounts made up to 2005-03-31
dot icon06/06/2005
Director resigned
dot icon06/06/2005
New director appointed
dot icon22/04/2005
Return made up to 02/04/05; full list of members
dot icon14/01/2005
Accounts for a small company made up to 2004-03-31
dot icon23/11/2004
Partic of mort/charge *
dot icon15/11/2004
Partic of mort/charge *
dot icon17/04/2004
Return made up to 02/04/04; full list of members
dot icon17/09/2003
Partic of mort/charge *
dot icon16/09/2003
Partic of mort/charge *
dot icon05/09/2003
New secretary appointed;new director appointed
dot icon05/09/2003
Secretary resigned
dot icon02/09/2003
New director appointed
dot icon27/08/2003
Memorandum and Articles of Association
dot icon27/08/2003
Resolutions
dot icon27/08/2003
New director appointed
dot icon27/08/2003
Ad 11/07/03--------- £ si 98@1=98 £ ic 2/100
dot icon27/08/2003
Director resigned
dot icon27/08/2003
Director resigned
dot icon27/08/2003
Registered office changed on 27/08/03 from: 130 st vincent street glasgow strathclyde G2 5HF
dot icon27/08/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon07/07/2003
Certificate of change of name
dot icon02/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconLast statement dated
31/03/2022View PDF
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Financial Ratios

RUBY DCO SIX LIMITED has not submitted financial statements

RUBY DCO SIX LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RUBY DCO SIX LIMITED

RUBY DCO SIX LIMITED is an(a) Dissolved company incorporated on 02/04/2003 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 SIX LIMITED?

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RUBY DCO SIX LIMITED is currently Dissolved. It was registered on 02/04/2003 and dissolved on 12/03/2024.

Where is RUBY DCO SIX LIMITED located?

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

What does RUBY DCO SIX LIMITED do?

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

What is the latest filing for RUBY DCO SIX LIMITED?

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