Ruby Dco Twenty One Limited

Company Name	Ruby Dco Twenty One Limited
Company Status	Dissolved
Company Number	SC040149
Category	Private Limited Company
Incorporation Date	2 April 1964(60 years, 1 month ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Name	Ayrshire Pharmaceuticals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thorsten Sprank
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	31 August 2023(59 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 12 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 5, International House Crays Avenue Orpington BR5 3RS

Director Name	Walter Scott McConnell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1989(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 1992)
Role	Pharmacist
Correspondence Address	Braehead Of Priestgill Strathaven ML10 6PS Scotland

Director Name	Andrew James Taylor
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1989(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 1992)
Role	Pharmacist
Correspondence Address	7 Milton Gardens Calderbraes Uddingston G71 6EB Scotland

Director Name	George Davidson Rillie
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1989(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 February 1992)
Role	Pharmacist
Correspondence Address	11 Arnprior Place Alloway Ayr Ayrshire KA7 4PT Scotland

Director Name	John Stock Pringle
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1989(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 1992)
Role	Pharmacist
Correspondence Address	Upper Carbarns Farm Netherton Wishaw ML2 0RW Scotland

Director Name	George Andrew Gilbert
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1989(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 1992)
Role	Pharmacist
Correspondence Address	Tredawn White Plains Ayr Ka7 4

Director Name	Henry James Kemp Cockburn
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1989(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 February 1992)
Role	Pharmacist
Correspondence Address	16 Dalzell Avenue Motherwell Lanarkshire ML1 2BX Scotland

Secretary Name	David Strachan Gilmour
Nationality	British
Status	Resigned
Appointed	29 January 1989(24 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 1991)
Role	Company Director
Correspondence Address	5 Laigh Mount Ayr South Ayrshire KA7 4QS Scotland

Secretary Name	Gary Rainey
Nationality	British
Status	Resigned
Appointed	15 July 1991(27 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	95 Greenacres Ardrossan Ayrshire KA22 7PR Scotland

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(27 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 May 1992)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Director Name	Richard Gill Turner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(28 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 1997)
Role	Company Director
Correspondence Address	The Old Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL

Director Name	Mr Richard John Steele
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX

Director Name	Peter Edward Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(28 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(28 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 1997)
Role	Company Director
Correspondence Address	Yew House Freasley Tamworth Staffordshire B78 2EY

Secretary Name	Stephen William Buckell
Nationality	British
Status	Resigned
Appointed	08 May 1992(28 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Wykin House Wykin Hinckley Leicestershire LE10 3PN

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(31 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Secretary Name	John Michael Sadler
Nationality	British
Status	Resigned
Appointed	03 July 1995(31 years, 3 months after company formation)
Appointment Duration	12 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	12 Cransley Grove Solihull West Midland B91 3ZA

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	01 July 1996(32 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 1997)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(32 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2002)
Role	Commercial Director
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(32 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Group Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	14 March 1997(32 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(34 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(36 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(38 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	02 April 2002(38 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(38 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(42 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	25 July 2012(48 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(48 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(49 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(52 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(53 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(55 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland

Contact

Telephone	020 79305238
Telephone region	London

Location

Registered Address	Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

352.5k at £1	Lloyds Chemists LTD 70.15% Deferred
150k at £1	Lloyds Chemists LTD 29.85% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 February 1990	Delivered on: 12 February 1990 Satisfied on: 27 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.39 acres bounded by townholme and harriet road, kilmarnock, ayrshire. Fully Satisfied
16 January 1973	Delivered on: 22 January 1973 Satisfied on: 20 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
8 November 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 8 November 2019 (1 page)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
3 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 502,500 (6 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 502,500 (6 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 502,500 (6 pages)
23 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 502,500 (6 pages)
23 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 502,500 (6 pages)
2 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 502,500 (6 pages)
18 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 502,500 (6 pages)
18 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 502,500 (6 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
12 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
2 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
31 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
31 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
2 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
28 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
28 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
8 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
8 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
8 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
16 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
11 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
11 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
28 February 2008	Return made up to 01/02/08; full list of members (4 pages)
28 February 2008	Return made up to 01/02/08; full list of members (4 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 March 2006	Return made up to 01/02/06; full list of members (3 pages)
13 March 2006	Return made up to 01/02/06; full list of members (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 March 2005	Return made up to 01/02/05; full list of members (5 pages)
2 March 2005	Return made up to 01/02/05; full list of members (5 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 February 2004	Return made up to 01/02/04; full list of members (5 pages)
18 February 2004	Return made up to 01/02/04; full list of members (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 February 2003	Return made up to 01/02/03; full list of members (5 pages)
25 February 2003	Return made up to 01/02/03; full list of members (5 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
13 March 2002	Return made up to 01/02/02; full list of members (5 pages)
13 March 2002	Return made up to 01/02/02; full list of members (5 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 February 2001	Return made up to 01/02/01; full list of members (5 pages)
8 February 2001	Return made up to 01/02/01; full list of members (5 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 February 2000	Return made up to 01/02/00; full list of members (8 pages)
4 February 2000	Return made up to 01/02/00; full list of members (8 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 01/02/99; full list of members (7 pages)
16 February 1999	Return made up to 01/02/99; full list of members (7 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 February 1998	Return made up to 11/02/98; full list of members (7 pages)
18 February 1998	Return made up to 11/02/98; full list of members (7 pages)
19 January 1998	Auditor's resignation (2 pages)
19 January 1998	Auditor's resignation (2 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST (1 page)
16 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
16 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 May 1997	Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL (1 page)
2 May 1997	Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
15 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Return made up to 11/02/97; full list of members (8 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Return made up to 11/02/97; full list of members (8 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	New secretary appointed (1 page)
22 April 1996	Full accounts made up to 30 June 1995 (7 pages)
22 April 1996	Full accounts made up to 30 June 1995 (7 pages)
5 March 1996	Return made up to 11/02/96; full list of members (45 pages)
5 March 1996	Return made up to 11/02/96; full list of members (45 pages)
14 August 1995	Director resigned;new director appointed (4 pages)
14 August 1995	Director resigned;new director appointed (4 pages)
29 April 1993	Full accounts made up to 30 June 1992 (13 pages)
29 April 1993	Full accounts made up to 30 June 1992 (13 pages)
26 April 1993	Return made up to 11/02/93; full list of members 363(287) ‐ Registered office changed on 26/04/93 363(353) ‐ Location of register of members address changed (18 pages)
26 April 1993	Return made up to 11/02/93; full list of members 363(287) ‐ Registered office changed on 26/04/93 363(353) ‐ Location of register of members address changed (18 pages)
16 September 1992	Full accounts made up to 30 June 1991 (14 pages)
16 September 1992	Full accounts made up to 30 June 1991 (14 pages)

Ruby Dco Twenty One Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland