Ruby Dco Twenty Two Limited

Company Name	Ruby Dco Twenty Two Limited
Company Status	Dissolved
Company Number	SC053733
Category	Private Limited Company
Incorporation Date	1 August 1973(50 years, 9 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Name	KYLE And Carrick Holdings 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(50 years, 1 month 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	30 November 1988(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 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	30 November 1988(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 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	30 November 1988(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (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	30 November 1988(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 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	30 November 1988(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 December 1991)
Role	Pharmacist
Correspondence Address	Tredawn White Plains Ayr Ka7 4

Secretary Name	David Strachan Gilmour
Nationality	British
Status	Resigned
Appointed	30 November 1988(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 December 1991)
Role	Company Director
Correspondence Address	5 Laigh Mount Ayr South Ayrshire KA7 4QS Scotland

Director Name	Henry James Kemp Cockburn
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 4 months after company formation)
Appointment Duration	2 months (resigned 09 February 1992)
Role	Pharmacist
Correspondence Address	16 Dalzell Avenue Motherwell Lanarkshire ML1 2BX Scotland

Director Name	George Davidson Rillie
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 4 months after company formation)
Appointment Duration	2 months (resigned 09 February 1992)
Role	Pharmacist
Correspondence Address	11 Arnprior Place Alloway Ayr Ayrshire KA7 4PT Scotland

Secretary Name	Gary Rainey
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 4 months after company formation)
Appointment Duration	5 months (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(18 years, 6 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(18 years, 9 months 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(18 years, 9 months 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	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(18 years, 9 months 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

Director Name	Peter Edward Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 1995)
Role	Company Director
Correspondence Address	Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

Secretary Name	Stephen William Buckell
Nationality	British
Status	Resigned
Appointed	08 May 1992(18 years, 9 months 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(21 years, 11 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(21 years, 11 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(22 years, 11 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	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(23 years, 5 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(23 years, 5 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(23 years, 7 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(25 years, 5 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(27 years, 5 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(28 years, 8 months 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(28 years, 8 months 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(29 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Financial 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(33 years, 6 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(38 years 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(39 years 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(39 years, 1 month 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(40 years, 5 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(43 years, 5 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(44 years, 3 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(46 years, 4 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

148.7k at £1	Ayrshire Pharmaceuticals LTD 50.00% Deferred
148.7k at £1	Ayrshire Pharmaceuticals LTD 50.00% Ordinary

Accounts

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

Charges

10 March 1987	Delivered on: 19 March 1987 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 268 glasgow rd blantyre. Fully Satisfied
17 November 1986	Delivered on: 4 December 1986 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) 270/272 glasgow road, blantyre (2) one up left 4 joanna terrace, blantyre one up right 4 joanna terrace blantyre regd title no lan 20237. Fully Satisfied
2 May 1984	Delivered on: 10 May 1984 Satisfied on: 14 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 48 hanover street stranraer wigtownshire. Fully Satisfied
2 May 1984	Delivered on: 10 May 1984 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 19 the foregate kilmarnock. Fully Satisfied
2 May 1984	Delivered on: 10 May 1984 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 33 burnbank road, hamilton. Fully Satisfied
2 May 1984	Delivered on: 10 May 1984 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 57 portland place hamilton. Fully Satisfied
2 May 1984	Delivered on: 10 May 1984 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tennents interest in lease of shop premises known as 15 burnbank centre glasgow rd burnbank. Fully Satisfied
4 May 1990	Delivered on: 14 May 1990 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Long lease of shop 178 main street auchinleck, ayrshire. Fully Satisfied
4 May 1990	Delivered on: 14 May 1990 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 townhead street cumnock, ayr. Fully Satisfied
4 May 1990	Delivered on: 14 May 1990 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 67-73 high street, maybole ayrshire. Fully Satisfied
13 April 1990	Delivered on: 2 May 1990 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 123/129 high st lanark 116/118 north vennel lanark. Fully Satisfied
5 February 1990	Delivered on: 14 February 1990 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 mid street bathgate. Fully Satisfied
12 October 1989	Delivered on: 20 October 1989 Satisfied on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 4 & 4A glasgow road burnbank glasgow lan 57118. Fully Satisfied
22 March 1984	Delivered on: 28 March 1984 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

12 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2023	First Gazette notice for voluntary strike-off (1 page)
20 December 2023	Application to strike the company off the register (1 page)
1 October 2023	Change of details for Ruby Dco Twenty One Limited as a person with significant control on 18 September 2023 (2 pages)
1 October 2023	Change of details for Ayrshire Pharmaceuticals Limited as a person with significant control on 4 September 2023 (2 pages)
18 September 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 18 September 2023 (1 page)
5 September 2023	Termination of appointment of Graham Wiseman as a director on 31 August 2023 (1 page)
5 September 2023	Appointment of Thorsten Sprank as a director on 31 August 2023 (2 pages)
5 September 2023	Resolutions RES13 ‐ Sole director appointment 31/08/2023 (2 pages)
4 September 2023	Company name changed kyle and carrick holdings LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
15 August 2023	Statement of capital on 15 August 2023 GBP 0.01 (3 pages)
15 August 2023	Solvency Statement dated 15/08/23 (1 page)
15 August 2023	Statement by Directors (1 page)
15 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with updates (5 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 (1 page)
8 September 2022	Particulars of variation of rights attached to shares (2 pages)
8 September 2022	Statement of company's objects (2 pages)
8 September 2022	Change of share class name or designation (2 pages)
8 September 2022	Memorandum and Articles of Association (33 pages)
8 September 2022	Resolutions RES13 ‐ Removal of restriction on authorised share capital/ ratification of directors actions 07/09/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 September 2022	Appointment of Graham Wiseman as a director on 7 September 2022 (2 pages)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
25 January 2022	Confirmation statement made on 25 January 2022 with updates (5 pages)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
14 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with updates (5 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)
10 December 2018	Confirmation statement made on 10 December 2018 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)
30 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (5 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)
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)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
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)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 297,400 (6 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 297,400 (6 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 297,400 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 297,400 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 297,400 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 297,400 (6 pages)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 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)
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)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 297,400 (6 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 297,400 (6 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 297,400 (6 pages)
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)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
18 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)
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)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
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)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 1 December 2010 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)
31 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
3 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)
10 December 2008	Return made up to 01/12/08; full list of members (4 pages)
10 December 2008	Return made up to 01/12/08; 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)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
27 December 2007	Return made up to 01/12/07; full list of members (3 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)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
4 January 2007	Return made up to 01/12/06; full list of members (3 pages)
4 January 2007	Return made up to 01/12/06; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
8 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)
5 January 2006	Return made up to 01/12/05; full list of members (5 pages)
5 January 2006	Return made up to 01/12/05; full list of members (5 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)
15 December 2004	Return made up to 01/12/04; full list of members (5 pages)
15 December 2004	Return made up to 01/12/04; 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)
31 December 2003	Return made up to 01/12/03; full list of members (5 pages)
31 December 2003	Return made up to 01/12/03; 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)
17 December 2002	Return made up to 01/12/02; full list of members (5 pages)
17 December 2002	Return made up to 01/12/02; 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)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
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)
19 December 2001	Return made up to 01/12/01; full list of members (5 pages)
19 December 2001	Return made up to 01/12/01; full list of members (5 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 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
11 December 2000	Return made up to 01/12/00; full list of members (5 pages)
11 December 2000	Return made up to 01/12/00; full list of members (5 pages)
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)
7 December 1999	Return made up to 01/12/99; full list of members (8 pages)
7 December 1999	Return made up to 01/12/99; 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)
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)
2 December 1998	Return made up to 01/12/98; full list of members (8 pages)
2 December 1998	Return made up to 01/12/98; full list of members (8 pages)
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)
19 January 1998	Auditor's resignation (2 pages)
19 January 1998	Auditor's resignation (2 pages)
29 December 1997	Return made up to 07/12/97; full list of members (7 pages)
29 December 1997	Return made up to 07/12/97; full list of members (7 pages)
3 December 1997	Location of register of members (1 page)
3 December 1997	Location of register of members (1 page)
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)
1 May 1997	Full accounts made up to 30 June 1996 (7 pages)
1 May 1997	Full accounts made up to 30 June 1996 (7 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (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	Director resigned (1 page)
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	New director appointed (2 pages)
12 March 1997	New director 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)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
24 December 1996	Return made up to 07/12/96; full list of members (10 pages)
24 December 1996	Return made up to 07/12/96; full list of members (10 pages)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
30 July 1996	Dec mort/charge * (4 pages)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Secretary resigned (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 January 1996	Return made up to 07/12/95; full list of members (10 pages)
5 January 1996	Return made up to 07/12/95; full list of members (10 pages)
14 August 1995	Director resigned;new director appointed (4 pages)
14 August 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Ruby Dco Twenty Two Limited

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Contact Data Scotland