RUBY DCO TWENTY TWO LIMITED

Overview

Company Name	RUBY DCO TWENTY TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC053733
Jurisdiction	Scotland
Date of Creation	Aug 01, 1973
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBY DCO TWENTY TWO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RUBY DCO TWENTY TWO LIMITED located?

Registered Office Address	Clyde Offices, 2nd Floor, 48 West George Street G2 1BP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of RUBY DCO TWENTY TWO LIMITED?

Previous Company Names
Company Name	From	Until
KYLE AND CARRICK HOLDINGS LIMITED	Aug 01, 1973	Aug 01, 1973

What are the latest accounts for RUBY DCO TWENTY TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for RUBY DCO TWENTY TWO LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 26, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2023

Application to strike the company off the register

1 pages

DS01

Oct 01, 2023

Change of details for Ruby Dco Twenty One Limited as a person with significant control on Sep 18, 2023

2 pages

PSC05

Oct 01, 2023

Change of details for Ayrshire Pharmaceuticals Limited as a person with significant control on Sep 04, 2023

2 pages

PSC05

Sep 18, 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 Sep 18, 2023

1 pages

AD01

Sep 05, 2023

Termination of appointment of Graham Wiseman as a director on Aug 31, 2023

1 pages

TM01

Sep 05, 2023

Appointment of Thorsten Sprank as a director on Aug 31, 2023

2 pages

AP01

Sep 05, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sole director appointment 31/08/2023	RES13

Sep 04, 2023

Certificate of change of name

Company name changed kyle and carrick holdings LIMITED\certificate issued on 04/09/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 04, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 31, 2023	RES15

Aug 15, 2023

Statement of capital on Aug 15, 2023

Capital: GBP 0.01

3 pages

SH19

Aug 15, 2023

legacy

1 pages

SH20

Aug 15, 2023

legacy

1 pages

CAP-SS

Aug 15, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 27, 2023

Confirmation statement made on Jan 27, 2023 with updates

5 pages

CS01

Dec 15, 2022

Accounts for a dormant company made up to Mar 31, 2022

3 pages

Sep 09, 2022

Termination of appointment of Wendy Margaret Hall as a director on Sep 09, 2022

1 pages

TM01

Sep 09, 2022

Termination of appointment of Nichola Louise Legg as a secretary on Sep 09, 2022

1 pages

TM02

Sep 08, 2022

Change of share class name or designation

2 pages

SH08

Sep 08, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 08, 2022

Statement of company's objects

2 pages

CC04

Sep 08, 2022

Memorandum and Articles of Association

33 pages

Sep 08, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Removal of restriction on authorised share capital/ ratification of directors actions 07/09/2022	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 07, 2022

Appointment of Graham Wiseman as a director on Sep 07, 2022

2 pages

AP01

May 19, 2022

Termination of appointment of Christian Keen as a director on May 18, 2022

1 pages

TM01

View All Filings

Who are the officers of RUBY DCO TWENTY TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPRANK, Thorsten Crays Avenue BR5 3RS Orpington Office 5, International House England	Aug 31, 2023		Director	Crays Avenue BR5 3RS Orpington Office 5, International House England	England	German	1965-3	Accountant	203900280002
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	May 08, 1992	Jul 03, 1995	Secretary	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British			20341960001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
GILMOUR, David Strachan 5 Laigh Mount KA7 4QS Ayr South Ayrshire Scotland		Dec 07, 1991	Secretary	5 Laigh Mount KA7 4QS Ayr South Ayrshire Scotland		British			52130850001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
LEGG, Nichola Louise Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 25, 2012	Sep 09, 2022	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England					163214890001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Jul 01, 1996	Mar 14, 1997	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British			48592890001
RAINEY, Gary 95 Greenacres KA22 7PR Ardrossan Ayrshire		May 08, 1992	Secretary	95 Greenacres KA22 7PR Ardrossan Ayrshire		British			3535890001
SADLER, John Michael 12 Cransley Grove B91 3ZA Solihull West Midland	Jul 03, 1995	Jul 01, 1996	Secretary	12 Cransley Grove B91 3ZA Solihull West Midland		British			44018260001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			16898700002
BEER, Thorsten Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 03, 2012	Dec 21, 2016	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1971-6	Cfo	172030260001
COCKBURN, Henry James Kemp 16 Dalzell Avenue ML1 2BX Motherwell Lanarkshire		Feb 09, 1992	Director	16 Dalzell Avenue ML1 2BX Motherwell Lanarkshire		British	1935-4	Pharmacist	504660001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	Finance Director	118296490001
GILBERT, George Andrew Tredawn White Plains KA7 4 Ayr		Dec 07, 1991	Director	Tredawn White Plains KA7 4 Ayr		British	1936-6	Pharmacist	469190001
HALL, Wendy Margaret Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jan 01, 2014	Sep 09, 2022	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1970-6	Solicitor	172979860001
HILGER, Marcus Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Nov 13, 2017	Nov 25, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Germany	German	1977-5	Finance Director	238936580003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Financial Director	39644740002
JOHNSTONE, Ian James 47 Adele Street ML1 2QE Motherwell Lanarkshire	Feb 09, 1992	May 08, 1992	Director	47 Adele Street ML1 2QE Motherwell Lanarkshire	Scotland	British	1962-1	Pharmacist	58656120002
KEEN, Christian Hampden Park Industrial Estate G42 0PH Glasgow 204 Polmadie Road Scotland	Nov 25, 2019	May 18, 2022	Director	Hampden Park Industrial Estate G42 0PH Glasgow 204 Polmadie Road Scotland	England	British	1964-3	Chief Finance Officer	54544790004
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 21, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Group Human Resources Director	8991780003
LIPP, Hanns Martin Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 21, 2016	Dec 31, 2017	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1976-10	Finance Director	220582440001
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire	May 08, 1992	Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	Company Director	2270630001
LLOYD, Peter Edward Southfield Coventry Road CV8 2FT Kenilworth Warwickshire	May 08, 1992	Jun 13, 1995	Director	Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		British	1954-2	Company Director	35546210001
MCCONNELL, Walter Scott Braehead Of Priestgill ML10 6PS Strathaven		May 08, 1992	Director	Braehead Of Priestgill ML10 6PS Strathaven		British	1936-4	Pharmacist	469160001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Director	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
PRINGLE, John Stock Upper Carbarns Farm Netherton ML2 0RW Wishaw		May 08, 1992	Director	Upper Carbarns Farm Netherton ML2 0RW Wishaw		British	1932-7	Pharmacist	355710003
RILLIE, George Davidson 11 Arnprior Place Alloway KA7 4PT Ayr Ayrshire		Feb 09, 1992	Director	11 Arnprior Place Alloway KA7 4PT Ayr Ayrshire		British	1935-1	Pharmacist	88210002
RILLIE, George Davidson 11 Arnprior Place Alloway KA7 4PT Ayr Ayrshire		Feb 09, 1992	Director	11 Arnprior Place Alloway KA7 4PT Ayr Ayrshire		British	1935-1	Pharmacist	88210002
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	May 08, 1992	Apr 15, 1994	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	Company Director	1415570001
TAYLOR, Andrew James 7 Milton Gardens Calderbraes G71 6EB Uddingston		May 08, 1992	Director	7 Milton Gardens Calderbraes G71 6EB Uddingston		British	1959-8	Pharmacist	29348070001
TURNER, Richard Gill The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire	May 08, 1992	Jan 21, 1997	Director	The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire		British	1943-10	Company Director	51796560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBY DCO TWENTY TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ruby Dco Twenty One Limited

Apr 06, 2016

West George Street

G2 1BP Glasgow

Clyde Offices, 2nd Floor, 48

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	Sc040149

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RUBY DCO TWENTY TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 04, 1990 Delivered On May 14, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Long lease of shop 178 main street auchinleck, ayrshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 14, 1990Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 04, 1990 Delivered On May 14, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 27 townhead street cumnock, ayr.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 14, 1990Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 04, 1990 Delivered On May 14, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop at 67-73 high street, maybole ayrshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 14, 1990Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 13, 1990 Delivered On May 02, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 123/129 high st lanark 116/118 north vennel lanark.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 02, 1990Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 05, 1990 Delivered On Feb 14, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 mid street bathgate.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 1990Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 1989 Delivered On Oct 20, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 4 & 4A glasgow road burnbank glasgow lan 57118.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 20, 1989Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 10, 1987 Delivered On Mar 19, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 268 glasgow rd blantyre.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 1987Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 17, 1986 Delivered On Dec 04, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars (1) 270/272 glasgow road, blantyre (2) one up left 4 joanna terrace, blantyre one up right 4 joanna terrace blantyre regd title no lan 20237.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 04, 1986Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 02, 1984 Delivered On May 10, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 48 hanover street stranraer wigtownshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 1984Registration of a charge
Standard security	Created On May 02, 1984 Delivered On May 10, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 19 the foregate kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 1984Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 02, 1984 Delivered On May 10, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 33 burnbank road, hamilton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 1984Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 02, 1984 Delivered On May 10, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 57 portland place hamilton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 1984Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 02, 1984 Delivered On May 10, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Tennents interest in lease of shop premises known as 15 burnbank centre glasgow rd burnbank.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 1984Registration of a charge Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 22, 1984 Delivered On Mar 28, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 28, 1984Registration of a charge May 20, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0