Ruby Dco Twelve Limited

Company Name	Ruby Dco Twelve Limited
Director	Thorsten Sprank
Company Status	Active - Proposal to Strike off
Company Number	SC093093
Category	Private Limited Company
Incorporation Date	30 April 1985(38 years, 12 months ago)
Previous Name	Livingston Health Centre (P.D.) Co. 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	Current
Appointed	31 August 2023(38 years, 4 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

Secretary Name	Alan Bennett
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1990)
Role	Company Director
Correspondence Address	Scotts Chemist Blackburn Bathgate

Director Name	Alexander Miller
Nationality	British
Status	Resigned
Appointed	15 August 1989(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1991)
Role	Pharmacist
Correspondence Address	62 Gallowhill Road Carmunock Glasgow

Director Name	Jacquelyn McGregor
Nationality	British
Status	Resigned
Appointed	30 April 1990(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1991)
Role	Pharmacist
Correspondence Address	15 Trinity Luncarty Perth Perthshire PH1 3ET Scotland

Secretary Name	Timothy J May
Nationality	British
Status	Resigned
Appointed	30 April 1990(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1993)
Role	Pharmacist
Correspondence Address	36 Millar Crescent Edinburgh Midlothian EH10 5HH Scotland

Secretary Name	Edward Ezekiel Anthony Lambie
Nationality	British
Status	Resigned
Appointed	16 June 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	279 Crow Road Glasgow Strathclyde G11 7BG Scotland

Secretary Name	Craig Stuart Forster
Nationality	British
Status	Resigned
Appointed	24 April 1995(9 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	32 Cypress Glade Livingston West Lothian EH54 9JH Scotland

Secretary Name	John Richard Peirse
Nationality	British
Status	Resigned
Appointed	30 June 2003(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2007)
Role	Pharmacist
Correspondence Address	25 Grant Drive Dunblane Perthshire FK15 9HU Scotland

Director Name	Anthony Baxter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(21 years, 11 months after company formation)
Appointment Duration	11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Highview 21 Chater Drive Nantwich Cheshire CW5 7GH

Director Name	Mr John Cochrane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(21 years, 11 months after company formation)
Appointment Duration	11 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Maxwell Drive East Kilbride Lanarkshire G74 4HH Scotland

Director Name	Mr Donald Hume Munro
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(21 years, 11 months after company formation)
Appointment Duration	11 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Secretary Name	Anthony Baxter
Nationality	British
Status	Resigned
Appointed	02 April 2007(21 years, 11 months after company formation)
Appointment Duration	11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Highview 21 Chater Drive Nantwich Cheshire CW5 7GH

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2012)
Role	Secretary
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(26 years, 3 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(27 years, 3 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(27 years, 4 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(28 years, 8 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(31 years, 8 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 46 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(32 years, 6 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(34 years, 7 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

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2022(37 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 August 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	The Boots Company Plc (Corporation)
Status	Resigned
Appointed	31 December 1988(3 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 02 April 2007)
Correspondence Address	1 Thane Road West Nottingham NG2 3AA

Director Name	R I Macrobbie Limited (Corporation)
Status	Resigned
Appointed	31 December 1988(3 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 September 1998)
Correspondence Address	1 Murieston Vale Livingston West Lothian EH54 9EP Scotland

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	31 December 1988(3 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 02 April 2007)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Contact

Website	lloydspharmacy.com
Telephone	01841 011109
Telephone region	Padstow

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

6.5k at £0.01	Munro Pharmacy LTD 64.58% Ordinary A
3.5k at £0.01	Munro Pharmacy LTD 35.42% Ordinary B

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 March 2023 (1 year ago)
Next Return Due	5 April 2024 (overdue)

Charges

31 December 1985	Delivered on: 9 January 1986 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

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)
22 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)
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)
29 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
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)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 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)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 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)
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)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
15 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)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Full accounts made up to 31 December 2009 (13 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 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)
19 October 2009	Full accounts made up to 31 December 2008 (15 pages)
16 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
4 March 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 November 2008	Return made up to 31/12/07; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 March 2007 (16 pages)
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)
1 April 2008	Prev sho from 31/03/2008 to 29/02/2008 (1 page)
19 March 2008	Director appointed andrew john willetts (2 pages)
19 March 2008	Registered office changed on 19/03/2008 from howden road west howden livingston west lothian EH54 6TP (1 page)
19 March 2008	Appointment terminated director john cochrane (1 page)
19 March 2008	Appointment terminated director donald munro (1 page)
19 March 2008	Appointment terminated director and secretary anthony baxter (1 page)
19 March 2008	Director appointed peter smerdon (2 pages)
19 March 2008	Secretary appointed jennifer anne brierley (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
27 April 2007	Return made up to 31/12/06; full list of members (3 pages)
16 April 2007	New director appointed (4 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New secretary appointed;new director appointed (4 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (4 pages)
10 April 2007	Auditor's resignation (1 page)
8 February 2007	Dec mort/charge * (2 pages)
18 January 2007	Full accounts made up to 31 March 2006 (16 pages)
5 April 2006	Return made up to 31/12/05; full list of members (3 pages)
4 April 2006	Director's particulars changed (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (13 pages)
14 March 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Full accounts made up to 31 March 2004 (14 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 January 2004	Full accounts made up to 31 March 2003 (14 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 March 2002	Full accounts made up to 31 March 2001 (12 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
19 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director resigned (7 pages)
3 April 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
5 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
25 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1995	New secretary appointed (2 pages)
9 January 1986	Particulars of mortgage/charge (3 pages)
19 April 1985	Memorandum and Articles of Association (22 pages)

Ruby Dco Twelve Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland