| Company Name | Ruban Rouge (Bofa) Limited |
|---|---|
| Directors | Andrew Alexander McCaig and Chloe Nelly Fabienne McCaig |
| Company Status | Active |
| Company Number | SC393798 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2011(13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Andrew Alexander McCaig |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Ruban Rouge Wester Jawcraig Falkirk FK1 3AL Scotland |
| Director Name | Mrs Chloe Nelly Fabienne McCaig |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ruban Rouge Wester Jawcraig Falkirk FK1 3AL Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | rubanrouge.tictail.com/ |
|---|---|
| Telephone | 01786 834074 |
| Telephone region | Stirling |
Location
| Registered Address | Ruban Rouge Wester Jawcraig Falkirk FK1 3AL Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Upper Braes |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£35,147 |
| Cash | £1,888 |
| Current Liabilities | £84,549 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 2 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
| 14 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 5 December 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 3 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Director's details changed for Chloe Nelly Fabienne Mccaig on 15 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Andrew Alexander Mccaig on 15 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Andrew Alexander Mccaig on 15 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Chloe Nelly Fabienne Mccaig on 15 March 2012 (2 pages) |
| 15 August 2011 | Registered office address changed from Wester Jawcraig Falkirk Stirlingshire FK1 3AL Scotland on 15 August 2011 (1 page) |
| 15 August 2011 | Registered office address changed from Wester Jawcraig Falkirk Stirlingshire FK1 3AL Scotland on 15 August 2011 (1 page) |
| 7 March 2011 | Appointment of Andrew Alexander Mccaig as a director (3 pages) |
| 7 March 2011 | Appointment of Andrew Alexander Mccaig as a director (3 pages) |
| 7 March 2011 | Appointment of Chloe Nelly Fabienne Mccaig as a director (3 pages) |
| 7 March 2011 | Appointment of Chloe Nelly Fabienne Mccaig as a director (3 pages) |
| 25 February 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 25 February 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 25 February 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 25 February 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 25 February 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 25 February 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 18 February 2011 | Incorporation (24 pages) |
| 18 February 2011 | Incorporation (24 pages) |