RUBY DCO TWENTY LIMITED

Key Data

Status

Dissolved

Company No.

SC080281

Incorporation date

06/10/1982

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1982)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2024

Application to strike the company off the register

View PDF (1 pages)

06/11/2023

Register inspection address has been changed from C/O Bannerman Johnstone Maclay 213 st Vincent Street Glasgow G2 5QY Scotland to 48 West George Street Clyde Offices, 2nd Floor Glasgow G2 1BP

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

18/09/2023

Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH 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 Lloyds Pharmacy 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

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

View PDF (2 pages)

05/09/2023

Termination of appointment of Nichola Louise Legg as a secretary on 2023-08-31

View PDF (1 pages)

05/09/2023

Termination of appointment of Wendy Margaret Hall as a director on 2023-08-31

View PDF (1 pages)

05/09/2023

Termination of appointment of Adrian Stubbings as a director on 2023-08-31

View PDF (1 pages)

05/09/2023

Resolutions

View PDF (2 pages)

04/09/2023

Certificate of change of name

View PDF (3 pages)

28/02/2023

Change of details for Lloyds Pharmacy Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

28/02/2023

Cessation of Aah Twenty Four Limited as a person with significant control on 2023-02-28

View PDF (1 pages)

27/01/2023

Appointment of Adrian Stubbings as a director on 2023-01-27

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

19/05/2022

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

View PDF (1 pages)

29/03/2022

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

View PDF (7 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

09/06/2021

Notification of Lloyds Pharmacy Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

09/06/2021

Cessation of Bestway National Chemists Limited as a person with significant control on 2018-06-29

View PDF (1 pages)

08/04/2021

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

View PDF (12 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (5 pages)

04/02/2020

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

View PDF (8 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)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (5 pages)

04/03/2019

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

08/10/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/08/2018

Termination of appointment of Aah Twenty Four Limited as a director on 2018-06-29

View PDF (1 pages)

21/08/2018

Termination of appointment of Lynette Gillian Krige as a director on 2018-06-29

View PDF (1 pages)

21/08/2018

Termination of appointment of Emma Louise Griffiths-Mbarek as a director on 2018-06-29

View PDF (1 pages)

21/08/2018

Appointment of Mr Marcus Hilger as a director on 2018-06-29

View PDF (2 pages)

21/08/2018

Appointment of Mrs Wendy Margaret Hall as a director on 2018-06-29

View PDF (2 pages)

20/08/2018

Appointment of Mrs Nichola Louise Legg as a secretary on 2018-06-29

View PDF (3 pages)

20/08/2018

Termination of appointment of Aah Twenty Four Limited as a secretary on 2018-06-29

View PDF (2 pages)

20/08/2018

Registered office address changed from Baillieston Health Centre 20 Muirside Road Baillieston Glasgow G69 7AD to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 2018-08-20

View PDF (2 pages)

29/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

18/04/2018

Appointment of Mrs Lynette Gillian Krige as a director on 2017-12-01

View PDF (2 pages)

16/04/2018

Termination of appointment of Anthony John Smith as a director on 2017-07-19

View PDF (1 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

21/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

28/10/2016

Appointment of Miss Emma Griffiths-Mbarek as a director on 2016-08-01

View PDF (2 pages)

28/10/2016

Termination of appointment of Nisith Nathwani as a director on 2016-08-01

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/07/2015

Appointment of Mr Nisith Nathwani as a director on 2015-07-23

View PDF (2 pages)

23/07/2015

Termination of appointment of National Co-Operative Chemists Limited as a director on 2015-07-23

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

23/08/2011

Register(s) moved to registered office address

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2010

Appointment of Mr Anthony John Smith as a director

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

17/08/2010

Secretary's details changed for Aah Twenty Four Limited on 2010-07-13

View PDF (2 pages)

17/08/2010

Director's details changed for Aah Twenty Four Limited on 2010-07-13

View PDF (2 pages)

17/08/2010

Director's details changed for National Co-Operative Chemists Limited on 2010-07-13

View PDF (2 pages)

17/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/08/2010

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-07-13 with full list of shareholders

View PDF (4 pages)

05/10/2009

Director's details changed for National Co-Operative Chemists Limited on 2009-06-30

View PDF (1 pages)

11/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

06/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

06/08/2007

Location of register of members

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25/07/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

16/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/07/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

30/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

21/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

21/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

18/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

31/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

18/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/07/1999

Return made up to 13/07/99; no change of members

View PDF (5 pages)

07/08/1998

Return made up to 13/07/98; full list of members

View PDF (7 pages)

08/05/1998

Accounts for a small company made up to 1997-12-31

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27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

15/08/1997

Return made up to 13/07/97; no change of members

View PDF (5 pages)

13/11/1996

Director's particulars changed

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29/10/1996

Accounts for a small company made up to 1995-12-31

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12/07/1996

Return made up to 13/07/96; no change of members

View PDF (5 pages)

26/06/1996

Certificate of change of name

View PDF (2 pages)

18/07/1995

Return made up to 13/07/95; full list of members

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24/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

19/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/08/1994

Return made up to 13/07/94; no change of members

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15/07/1994

Accounts for a small company made up to 1993-12-31

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21/10/1993

Accounts for a small company made up to 1992-12-31

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23/07/1993

Return made up to 13/07/93; no change of members

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09/09/1992

Return made up to 13/07/92; full list of members

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08/06/1992

Accounts for a small company made up to 1991-12-31

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01/10/1991

Location of register of members

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01/10/1991

Secretary resigned;new secretary appointed

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01/10/1991

Accounts for a small company made up to 1990-12-31

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01/10/1991

Return made up to 13/07/91; no change of members

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15/03/1991

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

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08/01/1991

Accounts for a small company made up to 1989-12-31

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16/04/1990

Return made up to 13/07/89; full list of members

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16/04/1990

Accounts for a small company made up to 1988-12-31

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28/10/1988

Accounts for a small company made up to 1987-12-31

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28/10/1988

Return made up to 02/05/88; full list of members

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10/09/1987

Return made up to 06/04/87; full list of members

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10/09/1987

Full accounts made up to 1986-12-31

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17/11/1986

Full accounts made up to 1985-12-31

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17/11/1986

Return made up to 22/05/86; full list of members

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13/11/1982

Miscellaneous

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,870.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Small

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.65K
-
0.00
10.87K
-

2021
0
14.65K
-
0.00
10.87K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

14.65K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Wendy Margaret	Director	29/06/2018 - 31/08/2023	456
Keen, Christian	Director	25/11/2019 - 18/05/2022	273
AAH TWENTY FOUR LIMITED	Corporate Director	01/04/1995 - 29/06/2018	-
AAH TWENTY FOUR LIMITED	Corporate Secretary	01/04/1995 - 29/06/2018	-
Sprank, Thorsten	Director	31/08/2023 - Present	103

Persons with Significant Control

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Description

About RUBY DCO TWENTY LIMITED

RUBY DCO TWENTY LIMITED is an(a) Dissolved company incorporated on 06/10/1982 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of RUBY DCO TWENTY LIMITED?

RUBY DCO TWENTY LIMITED is currently Dissolved. It was registered on 06/10/1982 and dissolved on 11/06/2024.

Where is RUBY DCO TWENTY LIMITED located?

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

What does RUBY DCO TWENTY LIMITED do?

RUBY DCO TWENTY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RUBY DCO TWENTY LIMITED?

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