Ruby Flooring Ltd

Company Name	Ruby Flooring Ltd
Company Status	Active
Company Number	SC492123
Category	Private Limited Company
Incorporation Date	27 November 2014(9 years, 5 months ago)
Previous Name	J M Home Improvements Ltd

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Stewart Stephen West
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Scottish,British
Status	Current
Appointed	27 November 2014(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Pitcairn Street Glasgow Lanarkshire G31 4RP Scotland

Director Name	Mr William O' Neill Knox
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Scottish,British
Status	Current
Appointed	27 November 2014(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	802 Carntyne Road Carntyne Glasgow G32 6NQ Scotland

Director Name	Mrs Karen West
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British,Scottish
Status	Current
Appointed	28 November 2020(6 years after company formation)
Appointment Duration	3 years, 4 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	6 Pitcairn Street Glasgow G31 4RP Scotland

Director Name	Ms Danielle Paula Murphy
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Scottish,British
Status	Current
Appointed	28 November 2020(6 years after company formation)
Appointment Duration	3 years, 4 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	802 Carntyne Road Glasgow G32 6NQ Scotland

Director Name	Mr Robert Mitchell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Albasas- Regent Court The Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland

Location

Registered Address	Unit 1, Block 11, 39 Sandilands Street, Shettleston Annick Industrial Estate Glasgow Lanarkshire G32 0HS Scotland
Constituency	Glasgow East
Ward	Shettleston

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 27 November 2023 with no updates (3 pages)
8 November 2023	Registered office address changed from Unit 15, Annick Industrial Estate 10 Sandilands Street Shettleston Glasgow Lanarkshire G32 0HS Scotland to Unit 1, Block 11, 39 Sandilands Street, Shettleston, Annick Industrial Estate Glasgow Lanarkshire G32 0HS on 8 November 2023 (1 page)
31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
30 January 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
8 March 2022	Compulsory strike-off action has been discontinued (1 page)
6 March 2022	Appointment of Mrs Karen West as a director on 28 November 2020 (2 pages)
6 March 2022	Confirmation statement made on 27 November 2021 with updates (4 pages)
6 March 2022	Appointment of Ms Danielle Murphy as a director on 28 November 2020 (2 pages)
2 March 2022	Compulsory strike-off action has been suspended (1 page)
15 February 2022	First Gazette notice for compulsory strike-off (1 page)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
23 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
22 February 2021	Director's details changed for Mr William O' Neill Knox on 22 February 2021 (2 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
11 February 2020	Confirmation statement made on 27 November 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
28 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
6 December 2018	Registered office address changed from 0/2 81 White Street Glasgow Lanarkshire G11 5DD to Unit 15, Annick Industrial Estate 10 Sandilands Street Shettleston Glasgow Lanarkshire G32 0HS on 6 December 2018 (1 page)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
20 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
27 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
27 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
31 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4 (4 pages)
31 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4 (4 pages)
7 October 2015	Company name changed j m home improvements LTD\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 (3 pages)
7 October 2015	Appointment of Mr William O' Neill Knox as a director on 27 November 2014 (2 pages)
7 October 2015	Appointment of Mr Stewart Stephen West as a director on 27 November 2014 (2 pages)
7 October 2015	Appointment of Mr William O' Neill Knox as a director on 27 November 2014 (2 pages)
7 October 2015	Registered office address changed from C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to 0/2 81 White Street Glasgow Lanarkshire G11 5DD on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Robert Mitchell as a director on 27 November 2014 (1 page)
7 October 2015	Registered office address changed from C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to 0/2 81 White Street Glasgow Lanarkshire G11 5DD on 7 October 2015 (1 page)
7 October 2015	Appointment of Mr Stewart Stephen West as a director on 27 November 2014 (2 pages)
7 October 2015	Company name changed j m home improvements LTD\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 (3 pages)
7 October 2015	Registered office address changed from C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to 0/2 81 White Street Glasgow Lanarkshire G11 5DD on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Robert Mitchell as a director on 27 November 2014 (1 page)
3 August 2015	Registered office address changed from Albasas- Regent Court the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Albasas- Regent Court the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Albasas- Regent Court the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on 3 August 2015 (1 page)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 4 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 4 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ruby Flooring Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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