RD

RUBY DCO TWELVE LIMITED

Dissolved

Company number SC093093

Glasgow, Scotland · Incorporated 30 April 1985

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED · 30 April 1985 – 4 September 2023

Previous registered addresses

204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland · until 18 September 2023

204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD · until 8 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SPRANK, Thorsten
Director
31 August 2023
WG
WISEMAN, Graham
Director · Resigned
7 September 2022
KC
KEEN, Christian
Director · Resigned
25 November 2019
HM
HILGER, Marcus
Director · Resigned
13 November 2017
LH
LIPP, Hanns Martin
Director · Resigned
21 December 2016
HW
HALL, Wendy Margaret
Director · Resigned
1 January 2014
BT
BEER, Thorsten
Director · Resigned
3 September 2012
LN
LEGG, Nichola Louise
Secretary · Resigned
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
29 February 2008
SP
SMERDON, Peter
Director · Resigned
29 February 2008
WA
WILLETTS, Andrew John
Director · Resigned
29 February 2008
BA
BAXTER, Anthony
Secretary · Resigned
2 April 2007
BA
BAXTER, Anthony
Director · Resigned
2 April 2007
CJ
COCHRANE, John
Director · Resigned
2 April 2007
MD
MUNRO, Donald Hume
Director · Resigned
2 April 2007
PJ
PEIRSE, John Richard
Secretary · Resigned
30 June 2003
FC
FORSTER, Craig Stuart
Secretary · Resigned
24 April 1995
LE
LAMBIE, Edward Ezekiel Anthony
Secretary · Resigned
16 June 1993
MT
MAY, Timothy J
Secretary · Resigned
30 April 1990
MJ
MCGREGOR, Jacquelyn
Director · Resigned
30 April 1990
MA
MILLER, Alexander
Director · Resigned
15 August 1989
BA
BENNETT, Alan
Secretary · Resigned
—
EL
E.MOSS LIMITED
Corporate Director · Resigned
—
RI
R I MACROBBIE LIMITED
Corporate Director · Resigned
—
TB
THE BOOTS COMPANY PLC
Corporate Director · Resigned
—

Persons with significant control

PS
Ruby Dco Eleven Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2024 View
Gazette Notice Voluntary
Gazette
13 February 2024 View
Dissolution Application Strike Off Company
Dissolution
2 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Resolution
Resolution
5 September 2023 View
Certificate Change Of Name Company
Change Of Name
4 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2023 View
Legacy
Capital
16 August 2023 View
Legacy
Insolvency
16 August 2023 View
Resolution
Resolution
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2022 View
Capital Name Of Class Of Shares
Capital
9 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
9 September 2022 View
Statement Of Companys Objects
Change Of Constitution
8 September 2022 View
Memorandum Articles
Incorporation
8 September 2022 View
Resolution
Resolution
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Accounts
16 March 2009 View
Accounts With Accounts Type Small
Accounts
4 March 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Accounts
1 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Auditors Resignation Company
Auditors
10 April 2007 View
Legacy
Mortgage
8 February 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
4 April 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
12 January 2005 View
Legacy
Annual Return
8 March 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Full
Accounts
30 March 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Annual Return
5 February 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Annual Return
3 April 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Small
Accounts
5 February 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
24 May 1995 View
Accounts With Accounts Type Small
Accounts
1 May 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Small
Accounts
1 February 1993 View
Legacy
Annual Return
23 January 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Officers
27 July 1990 View
Accounts With Accounts Type Full
Accounts
25 July 1990 View
Legacy
Annual Return
24 January 1990 View
Legacy
Officers
13 September 1989 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Accounts With Accounts Type Full
Accounts
28 February 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Annual Return
24 June 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Accounts With Made Up Date
Accounts
3 February 1988 View
Legacy
Officers
14 April 1987 View
Legacy
Annual Return
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
9 January 1986 View
Memorandum Articles
Incorporation
19 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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