Ruby Dco Six Limited

Company Name	Ruby Dco Six Limited
Company Status	Dissolved
Company Number	SC247115
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Names	BLP 2003-29 Limited and Clark Munro 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(20 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	Randolph Dale Winchester
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ash Cottage Banff Road Keith Aberdeenshire AB55 5HA Scotland

Director Name	Simon Philip Lints
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2006)
Role	Corporate Financier
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Mr Colin Edward Clark
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbeyfield House Old Town Keith Banffshire AB55 5DQ Scotland

Secretary Name	Simon Philip Lints
Nationality	British
Status	Resigned
Appointed	11 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2006)
Role	Corporate Financier
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Mr John Cochrane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 years after company formation)
Appointment Duration	2 years, 10 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	Dianne McGroary
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	31 Dumgoyne Drive Bearsden Glasgow Lanarkshire G61 3AW Scotland

Director Name	Anthony Baxter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Highview 21 Chater Drive Nantwich Cheshire CW5 7GH

Secretary Name	Anthony Baxter
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Highview 21 Chater Drive Nantwich Cheshire CW5 7GH

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 years, 11 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

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 years, 11 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(8 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(9 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(9 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(10 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(13 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 47 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(14 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(16 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

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2022(19 years, 5 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	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

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

100 at £1	Big Pharma LTD 100.00% Ordinary

Accounts

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

Charges

23 March 2006	Delivered on: 3 April 2006 Satisfied on: 13 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
16 November 2004	Delivered on: 23 November 2004 Satisfied on: 2 June 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 30 seafield street, cullen BNF2121 & 29 seafield street, cullen BNF2020. Fully Satisfied
10 November 2004	Delivered on: 15 November 2004 Satisfied on: 2 June 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 28-30 seafield street, cullen--title number BNF2121 & 29 seafield street, cullen--title number BNF2020. Fully Satisfied
12 September 2003	Delivered on: 17 September 2003 Satisfied on: 24 May 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 high street & 1 chapel road, grantown-on-spey. Fully Satisfied
2 September 2003	Delivered on: 16 September 2003 Satisfied on: 24 May 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: 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)
29 September 2023	Change of details for Big Pharma Limited as a person with significant control on 31 August 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	Resolutions RES13 ‐ Sole director appointment 31/08/2023 (2 pages)
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)
4 September 2023	Company name changed clark munro LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with updates (5 pages)
22 August 2023	Confirmation statement made on 22 August 2023 with updates (5 pages)
16 August 2023	Statement of capital on 16 August 2023 GBP 0.01 (5 pages)
16 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 August 2023	Statement by Directors (1 page)
16 August 2023	Solvency Statement dated 15/08/23 (1 page)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
8 September 2022	Resolutions RES13 ‐ Ratification of directors 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 September 2022	Memorandum and Articles of Association (33 pages)
8 September 2022	Statement of company's objects (2 pages)
7 September 2022	Appointment of Graham Wiseman as a director on 7 September 2022 (2 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (5 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
19 June 2020	Confirmation statement made on 27 May 2020 with updates (5 pages)
31 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)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 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)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 2 June 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)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 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)
1 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
3 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
3 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)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 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)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
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)
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)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
9 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
9 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
9 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
9 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)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
27 October 2010	Full accounts made up to 31 December 2009 (12 pages)
27 October 2010	Full accounts made up to 31 December 2009 (12 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 2 April 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)
19 October 2009	Full accounts made up to 31 December 2008 (17 pages)
19 October 2009	Full accounts made up to 31 December 2008 (17 pages)
5 May 2009	Return made up to 02/04/09; full list of members (3 pages)
5 May 2009	Return made up to 02/04/09; full list of members (3 pages)
16 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
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)
4 March 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
30 April 2008	Return made up to 02/04/08; full list of members (3 pages)
30 April 2008	Return made up to 02/04/08; full list of members (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)
10 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
10 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)
1 April 2008	Prev sho from 31/03/2008 to 29/02/2008 (1 page)
20 March 2008	Secretary appointed jennifer anne brierley (2 pages)
20 March 2008	Director appointed andrew john willetts (2 pages)
20 March 2008	Appointment terminated director and secretary anthony baxter (1 page)
20 March 2008	Appointment terminated director dianne mcgroary (1 page)
20 March 2008	Appointment terminated director john cochrane (1 page)
20 March 2008	Appointment terminated director and secretary anthony baxter (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 10 stroud road kelvin industrial estate east kilbride glasgow G75 0YA (1 page)
20 March 2008	Director appointed peter smerdon (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 10 stroud road kelvin industrial estate east kilbride glasgow G75 0YA (1 page)
20 March 2008	Appointment terminated director john cochrane (1 page)
20 March 2008	Director appointed peter smerdon (1 page)
20 March 2008	Director appointed andrew john willetts (2 pages)
20 March 2008	Appointment terminated director dianne mcgroary (1 page)
20 March 2008	Secretary appointed jennifer anne brierley (2 pages)
14 March 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
14 March 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 June 2007	Return made up to 02/04/07; full list of members (3 pages)
26 June 2007	Return made up to 02/04/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
2 June 2006	Dec mort/charge * (2 pages)
2 June 2006	Dec mort/charge * (2 pages)
2 June 2006	Dec mort/charge * (2 pages)
2 June 2006	Dec mort/charge * (2 pages)
24 May 2006	Dec mort/charge * (2 pages)
24 May 2006	Dec mort/charge * (2 pages)
24 May 2006	Dec mort/charge * (2 pages)
24 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Return made up to 02/04/06; full list of members (3 pages)
12 May 2006	Return made up to 02/04/06; full list of members (3 pages)
3 April 2006	Partic of mort/charge * (3 pages)
3 April 2006	Partic of mort/charge * (3 pages)
24 February 2006	Director resigned (2 pages)
24 February 2006	Director resigned (2 pages)
13 February 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (16 pages)
1 February 2006	Full accounts made up to 31 March 2005 (16 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
22 April 2005	Return made up to 02/04/05; full list of members (7 pages)
22 April 2005	Return made up to 02/04/05; full list of members (7 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
23 November 2004	Partic of mort/charge * (3 pages)
23 November 2004	Partic of mort/charge * (3 pages)
15 November 2004	Partic of mort/charge * (3 pages)
15 November 2004	Partic of mort/charge * (3 pages)
17 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Partic of mort/charge * (5 pages)
17 September 2003	Partic of mort/charge * (5 pages)
16 September 2003	Partic of mort/charge * (6 pages)
16 September 2003	Partic of mort/charge * (6 pages)
5 September 2003	New secretary appointed;new director appointed (3 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed;new director appointed (3 pages)
5 September 2003	Secretary resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page)
27 August 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 August 2003	Memorandum and Articles of Association (10 pages)
27 August 2003	Ad 11/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 August 2003	Memorandum and Articles of Association (10 pages)
27 August 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	Ad 11/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 2003	Director resigned (1 page)
7 July 2003	Company name changed blp 2003-29 LIMITED\certificate issued on 07/07/03 (2 pages)
7 July 2003	Company name changed blp 2003-29 LIMITED\certificate issued on 07/07/03 (2 pages)
2 April 2003	Incorporation (16 pages)
2 April 2003	Incorporation (16 pages)

Ruby Dco Six Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland