Ruby Dco Twenty Limited

Company Name	Ruby Dco Twenty Limited
Director	Thorsten Sprank
Company Status	Active - Proposal to Strike off
Company Number	SC080281
Category	Private Limited Company
Incorporation Date	6 October 1982(41 years, 6 months ago)
Previous Name	Baillieston Health Centre Pharmacy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thorsten Sprank
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	31 August 2023(40 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Office 5, International House Crays Avenue Orpington BR5 3RS

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(27 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Baillieston Health Centre 20 Muirside Road Baillieston Glasgow G69 7AD Scotland

Director Name	Mr Nisith Nathwani
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(32 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 August 2016)
Role	Divisional Portfolio Manager
Country of Residence	Scotland
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	Miss Emma Louise Griffiths
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland

Director Name	Ms Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(35 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2018(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(35 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	29 June 2018(35 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2023)
Role	Company Director
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(37 years, 1 month 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

Director Name	Adrian Stubbings
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2023(40 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 August 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Stuart C.Cunningham Limited (Corporation)
Status	Resigned
Appointed	13 July 1989(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1995)
Correspondence Address	56 Cowgate Kirkintilloch Glasgow Lanarkshire G66 1HN Scotland

Secretary Name	National Co-Operative Chemists Limited (Corporation)
Status	Resigned
Appointed	13 July 1989(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1990)
Correspondence Address	Brook House Oldham Road Middleton Manchester M24 1HF

Secretary Name	Stuart C Cunningham Limited (Corporation)
Status	Resigned
Appointed	01 December 1990(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1995)
Correspondence Address	5 Main Street Baillieston Glasgow Lanarkshire G69 6SG Scotland

Secretary Name	AAH Twenty Four Limited (Corporation)
Status	Resigned
Appointed	01 April 1995(12 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 29 June 2018)
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD Scotland

Contact

Website	baillieston.eveningtimes.co.uk

Location

Registered Address	Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

64 at £1	Aah Twenty Four LTD 64.00% Ordinary
36 at £1	National Co-operative Chemists LTD 36.00% Ordinary

Financials

Year	2014
Net Worth	£25,452
Cash	£340,226
Current Liabilities	£548,267

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

13 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
4 February 2020	Accounts for a small company made up to 31 March 2019 (8 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)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
4 March 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
8 October 2018	Amended total exemption full accounts made up to 31 December 2017 (7 pages)
21 August 2018	Appointment of Mr Marcus Hilger as a director on 29 June 2018 (2 pages)
21 August 2018	Termination of appointment of Lynette Gillian Krige as a director on 29 June 2018 (1 page)
21 August 2018	Termination of appointment of Emma Louise Griffiths-Mbarek as a director on 29 June 2018 (1 page)
21 August 2018	Termination of appointment of Aah Twenty Four Limited as a director on 29 June 2018 (1 page)
21 August 2018	Appointment of Mrs Wendy Margaret Hall as a director on 29 June 2018 (2 pages)
20 August 2018	Appointment of Mrs Nichola Louise Legg as a secretary on 29 June 2018 (3 pages)
20 August 2018	Termination of appointment of Aah Twenty Four Limited as a secretary on 29 June 2018 (2 pages)
20 August 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 20 August 2018 (2 pages)
29 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 April 2018	Appointment of Mrs Lynette Gillian Krige as a director on 1 December 2017 (2 pages)
16 April 2018	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 October 2016	Termination of appointment of Nisith Nathwani as a director on 1 August 2016 (1 page)
28 October 2016	Appointment of Miss Emma Griffiths-Mbarek as a director on 1 August 2016 (2 pages)
28 October 2016	Termination of appointment of Nisith Nathwani as a director on 1 August 2016 (1 page)
28 October 2016	Appointment of Miss Emma Griffiths-Mbarek as a director on 1 August 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 July 2015	Appointment of Mr Nisith Nathwani as a director on 23 July 2015 (2 pages)
27 July 2015	Appointment of Mr Nisith Nathwani as a director on 23 July 2015 (2 pages)
23 July 2015	Termination of appointment of National Co-Operative Chemists Limited as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of National Co-Operative Chemists Limited as a director on 23 July 2015 (1 page)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Register(s) moved to registered office address (1 page)
23 August 2011	Register(s) moved to registered office address (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Appointment of Mr Anthony John Smith as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Appointment of Mr Anthony John Smith as a director (2 pages)
18 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Secretary's details changed for Aah Twenty Four Limited on 13 July 2010 (2 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Secretary's details changed for Aah Twenty Four Limited on 13 July 2010 (2 pages)
17 August 2010	Director's details changed for Aah Twenty Four Limited on 13 July 2010 (2 pages)
17 August 2010	Director's details changed for National Co-Operative Chemists Limited on 13 July 2010 (2 pages)
17 August 2010	Director's details changed for National Co-Operative Chemists Limited on 13 July 2010 (2 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Director's details changed for Aah Twenty Four Limited on 13 July 2010 (2 pages)
17 August 2010	Register inspection address has been changed (1 page)
12 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (4 pages)
5 October 2009	Director's details changed for National Co-Operative Chemists Limited on 30 June 2009 (1 page)
5 October 2009	Director's details changed for National Co-Operative Chemists Limited on 30 June 2009 (1 page)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2008	Return made up to 13/07/08; full list of members (4 pages)
26 August 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 August 2007	Return made up to 13/07/07; full list of members (3 pages)
6 August 2007	Return made up to 13/07/07; full list of members (3 pages)
6 August 2007	Location of register of members (1 page)
6 August 2007	Location of register of members (1 page)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005	Return made up to 13/07/05; full list of members (3 pages)
19 July 2005	Return made up to 13/07/05; full list of members (3 pages)
30 July 2004	Return made up to 13/07/04; full list of members (7 pages)
30 July 2004	Return made up to 13/07/04; full list of members (7 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 July 2002	Return made up to 13/07/02; full list of members (7 pages)
18 July 2002	Return made up to 13/07/02; full list of members (7 pages)
31 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 August 2000	Return made up to 13/07/00; full list of members (6 pages)
2 August 2000	Return made up to 13/07/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 July 1999	Return made up to 13/07/99; no change of members (5 pages)
26 July 1999	Return made up to 13/07/99; no change of members (5 pages)
7 August 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 August 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 August 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 July 1996	Return made up to 13/07/96; no change of members (5 pages)
12 July 1996	Return made up to 13/07/96; no change of members (5 pages)
26 June 1996	Company name changed baillieston health centre (pd) c onsortium LIMITED\certificate issued on 27/06/96 (2 pages)
26 June 1996	Company name changed baillieston health centre (pd) c onsortium LIMITED\certificate issued on 27/06/96 (2 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
13 November 1982	Alter mem and arts (27 pages)
13 November 1982	Alter mem and arts (27 pages)

Ruby Dco Twenty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland