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RUBY DCO TWELVE LIMITED

Dissolved

Company no. SC093093 · Private limited company · Incorporated 30 Apr 1985

Dissolved on 30 Apr 2024Files dormant accounts

Filings

Original documents filed with Companies House · 148 filings

These are original source documents. The company summary PDF is available from Share.

2024

30 Apr 2024

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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13 Feb 2024

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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2 Feb 2024

Dissolution

Application to strike the company off the register

PDF · 1 page

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2023

29 Sep 2023

Ownership

Change of details for Ruby Dco Eleven Limited as a person with significant control on 18 Sep 2023

PDF · 2 pages

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29 Sep 2023

Ownership

Change of details for Munro Pharmacy Limited as a person with significant control on 4 Sep 2023

PDF · 2 pages

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18 Sep 2023

Address

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 18 Sep 2023

PDF · 1 page

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5 Sep 2023

Officers

Termination of appointment of Graham Wiseman as a director on 31 Aug 2023

PDF · 1 page

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5 Sep 2023

Officers

Appointment of Thorsten Sprank as a director on 31 Aug 2023

PDF · 2 pages

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5 Sep 2023

Resolution

Resolutions

Filed on paper · 2 pages

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4 Sep 2023

Change Of Name

Certificate of change of name

PDF · 3 pages

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16 Aug 2023

Capital

Statement of capital on 16 Aug 2023

Filed on paper · 5 pages

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16 Aug 2023

Capital

Legacy

Filed on paper · 1 page

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16 Aug 2023

Insolvency

Legacy

Filed on paper · 1 page

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16 Aug 2023

Resolution

Resolutions

Filed on paper · 2 pages

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22 Mar 2023

Confirmation

Confirmation statement made on 22 Mar 2023 with updates

PDF · 5 pages

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2022

15 Dec 2022

Accounts

Accounts for a dormant company made up to 31 Mar 2022

Filed on paper · 3 pages

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9 Sep 2022

Officers

Termination of appointment of Wendy Margaret Hall as a director on 9 Sep 2022

PDF · 1 page

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9 Sep 2022

Officers

Termination of appointment of Nichola Louise Legg as a secretary on 9 Sep 2022

PDF · 1 page

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9 Sep 2022

Capital

Change of share class name or designation

Filed on paper · 2 pages

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9 Sep 2022

Capital

Particulars of variation of rights attached to shares

Filed on paper · 2 pages

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8 Sep 2022

Change Of Constitution

Statement of company's objects

Filed on paper · 2 pages

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8 Sep 2022

Incorporation

Memorandum and Articles of Association

Filed on paper · 33 pages

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8 Sep 2022

Resolution

Resolutions

Filed on paper · 2 pages

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7 Sep 2022

Officers

Appointment of Graham Wiseman as a director on 7 Sep 2022

PDF · 2 pages

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19 May 2022

Officers

Termination of appointment of Christian Keen as a director on 18 May 2022

PDF · 1 page

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Showing 1–25 of 148 filings. Documents open on Companies House in a new tab.