RD

RUBY DCO THIRTEEN LIMITED

Dissolved

Company number SC146122

Glasgow, Scotland · Incorporated 26 August 1993

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

J.P. BANNERMAN LIMITED · 26 August 1993 – 25 November 1993

NEW KIRK PHARMACY LIMITED · 25 November 1993 – 4 September 2023

Previous registered addresses

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

204 Polmadie Road Glasgow G42 0PH · 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
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
1 October 2004
HJ
HOOD, John
Director · Resigned
1 October 2004
SP
SMERDON, Peter
Director · Resigned
1 October 2004
BG
BANNERMAN, Grant Alexander
Secretary · Resigned
1 August 1994
BG
BANNERMAN, Grant Alexander
Director · Resigned
1 August 1994
BJ
BANNERMAN, Julie Seddon
Director · Resigned
1 August 1994
BM
BANNERMAN, Marjorie Seddon
Director · Resigned
1 August 1994
NC
NEILL CLERK & MURRAY
Corporate Secretary · Resigned
13 December 1993
BJ
BANNERMAN, James Pirie
Director · Resigned
13 December 1993
RB
REID, Brian
Nominee Secretary · Resigned
26 August 1993
BJ
BERESFORD, John
Director · Resigned
26 August 1993
MS
MABBOTT, Stephen
Nominee Director · Resigned
26 August 1993

Persons with significant control

PS
Dunamis Mind Accelerator Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 March 2024 View
Gazette Notice Voluntary
Gazette
26 December 2023 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 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
15 August 2023 View
Legacy
Capital
15 August 2023 View
Legacy
Insolvency
15 August 2023 View
Resolution
Resolution
15 August 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 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
Memorandum Articles
Incorporation
8 September 2022 View
Statement Of Companys Objects
Change Of Constitution
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
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name 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
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 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 No Updates
Confirmation Statement
21 September 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
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 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
28 August 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 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
20 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 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
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Mortgage
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Medium
Accounts
30 November 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Accounts
21 February 2005 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Accounts
23 November 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Address
3 November 2004 View
Legacy
Mortgage
1 October 2004 View
Legacy
Mortgage
1 October 2004 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Resolution
Resolution
15 September 2004 View
Legacy
Capital
12 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Full
Accounts
24 February 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Annual Return
29 October 2001 View
Mortgage Alter Floating Charge
Mortgage
18 September 2001 View
Legacy
Mortgage
19 December 2000 View
Legacy
Mortgage
8 December 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Mortgage
14 August 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1997 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full
Accounts
26 August 1996 View
Legacy
Annual Return
15 August 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Accounts
15 April 1994 View
Legacy
Mortgage
31 March 1994 View
Resolution
Resolution
29 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Address
19 December 1993 View
Certificate Change Of Name Company
Change Of Name
25 November 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Address
30 August 1993 View
Incorporation Company
Incorporation
26 August 1993 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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