RUBY DCO TWELVE LIMITED

Key Data

Status

Dissolved

Company No.

SC093093

Incorporation date

30/04/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/04/1985)

30/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2024

Application to strike the company off the register

View PDF (1 pages)

29/09/2023

Change of details for Munro Pharmacy Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

29/09/2023

Change of details for Ruby Dco Eleven Limited as a person with significant control 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)

05/09/2023

Resolutions

View PDF (2 pages)

05/09/2023

Appointment of Thorsten Sprank as a director 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)

04/09/2023

Certificate of change of name

View PDF (3 pages)

16/08/2023

Resolutions

View PDF (2 pages)

16/08/2023

Solvency Statement dated 15/08/23

View PDF (1 pages)

16/08/2023

Statement by Directors

View PDF (1 pages)

16/08/2023

Statement of capital on 2023-08-16

View PDF (5 pages)

22/03/2023

Confirmation statement made on 2023-03-22 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)

09/09/2022

Change of share class name or designation

View PDF (2 pages)

09/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/09/2022

Statement of company's objects

View PDF (2 pages)

08/09/2022

Memorandum and Articles of Association

View PDF (33 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)

09/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (5 pages)

02/11/2021

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

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (5 pages)

29/12/2020

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

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

30/12/2019

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

View PDF (3 pages)

30/11/2019

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

View PDF (2 pages)

29/11/2019

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

View PDF (1 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)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (5 pages)

06/12/2018

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

View PDF (3 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (5 pages)

26/03/2018

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

View PDF (2 pages)

04/01/2018

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

View PDF (1 pages)

13/12/2017

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

View PDF (3 pages)

05/12/2017

Appointment of Mr Marcus Hilger as a director on 2017-11-13

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 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)

21/12/2016

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

View PDF (3 pages)

29/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

10/12/2015

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

View PDF (3 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

11/12/2014

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)

12/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 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)

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 2012-12-31 with full list of shareholders

View PDF (6 pages)

18/09/2012

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)

06/08/2012

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)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

15/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

14/09/2011

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)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

27/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (11 pages)

03/11/2009

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

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (15 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 (7 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

18/11/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/04/2008

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

View PDF (1 pages)

09/04/2008

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

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19/03/2008

Director appointed andrew john willetts

View PDF (2 pages)

19/03/2008

Director appointed peter smerdon

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19/03/2008

Secretary appointed jennifer anne brierley

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19/03/2008

Appointment terminated director donald munro

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19/03/2008

Appointment terminated director and secretary anthony baxter

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19/03/2008

Appointment terminated director john cochrane

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19/03/2008

Registered office changed on 19/03/2008 from howden road west howden livingston west lothian EH54 6TP

View PDF (1 pages)

11/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

16/04/2007

New director appointed

View PDF (4 pages)

16/04/2007

New director appointed

View PDF (4 pages)

16/04/2007

New secretary appointed;new director appointed

View PDF (4 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Auditor's resignation

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08/02/2007

Dec mort/charge *

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18/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

05/04/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

14/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

08/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/03/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

19/01/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

03/04/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

25/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/09/1995

New secretary appointed

View PDF (2 pages)

24/05/1995

Secretary resigned;new secretary appointed

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01/05/1995

Accounts for a small company made up to 1994-03-31

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15/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/02/1994

Accounts for a small company made up to 1993-03-31

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24/01/1994

Return made up to 31/12/93; full list of members

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14/07/1993

Secretary resigned;new secretary appointed

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29/03/1993

Secretary resigned

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17/02/1993

Return made up to 31/12/92; full list of members

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01/02/1993

Accounts for a small company made up to 1992-03-31

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23/01/1992

Return made up to 31/12/91; no change of members

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16/07/1991

Full accounts made up to 1991-03-31

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12/02/1991

Return made up to 31/12/90; no change of members

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27/07/1990

Director resigned;new director appointed

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25/07/1990

Full accounts made up to 1990-03-31

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24/01/1990

Return made up to 31/12/89; full list of members

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13/09/1989

New director appointed

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22/08/1989

Full accounts made up to 1989-03-31

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28/02/1989

Full accounts made up to 1988-03-31

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14/02/1989

Return made up to 31/12/88; full list of members

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24/06/1988

Return made up to 31/12/87; full list of members

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12/05/1988

Full accounts made up to 1987-03-31

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03/02/1988

Accounts made up to 1986-01-05

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14/04/1987

Secretary resigned;new secretary appointed

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14/04/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/01/1986

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1985

Memorandum and Articles of Association

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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
Baxter, Anthony	Director	02/04/2007 - 29/02/2008	33
Cochrane, John	Director	02/04/2007 - 29/02/2008	23

Persons with Significant Control

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

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Description

About RUBY DCO TWELVE LIMITED

RUBY DCO TWELVE LIMITED is an(a) Dissolved company incorporated on 30/04/1985 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 TWELVE LIMITED?

RUBY DCO TWELVE LIMITED is currently Dissolved. It was registered on 30/04/1985 and dissolved on 30/04/2024.

Where is RUBY DCO TWELVE LIMITED located?

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

What does RUBY DCO TWELVE LIMITED do?

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

What is the latest filing for RUBY DCO TWELVE LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.