RUBY DCO TWENTY LIMITED
Overview
| Company Name | RUBY DCO TWENTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC080281 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBY DCO TWENTY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUBY DCO TWENTY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAILLIESTON HEALTH CENTRE PHARMACY LIMITED | Jun 27, 1996 | Jun 27, 1996 |
| BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED | Oct 06, 1982 | Oct 06, 1982 |
What are the latest accounts for RUBY DCO TWENTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for RUBY DCO TWENTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Register inspection address has been changed from C/O Bannerman Johnstone Maclay 213 st Vincent Street Glasgow G2 5QY Scotland to 48 West George Street Clyde Offices, 2nd Floor Glasgow G2 1BP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Notification of Dunamis Mind Accelerator Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Lloyds Pharmacy Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Adrian Stubbings as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Margaret Hall as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nichola Louise Legg as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Thorsten Sprank as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed baillieston health centre pharmacy LIMITED\certificate issued on 04/09/23 | 3 pages | CERTNM | ||||||||||
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Change of details for Lloyds Pharmacy Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Aah Twenty Four Limited as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Adrian Stubbings as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christian Keen as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Lloyds Pharmacy Limited as a person with significant control on Jun 29, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Bestway National Chemists Limited as a person with significant control on Jun 29, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RUBY DCO TWENTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRANK, Thorsten | Director | Crays Avenue BR5 3RS Orpington Office 5, International House England | England | German | 203900280002 | |||||||||
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 163214890001 | |||||||||||
| AAH TWENTY FOUR LIMITED | Secretary | Polmadie Road Hampden Park Industrial Estate G5 0HD Glasgow 204 Scotland |
| 1217010003 | ||||||||||
| NATIONAL CO-OPERATIVE CHEMISTS LIMITED | Secretary | Brook House Oldham Road M24 1HF Middleton Manchester | 27118040002 | |||||||||||
| STUART C CUNNINGHAM LIMITED | Secretary | 5 Main Street Baillieston G69 6SG Glasgow Lanarkshire | 5611670001 | |||||||||||
| GRIFFITHS, Emma Louise | Director | Polmadie Road Hampden Park Industrial Estate G42 0PH Glasgow 204 | United Kingdom | British | 199930680001 | |||||||||
| HALL, Wendy Margaret | Director | Polmadie Road Hampden Park Industrial Estate G42 0PH Glasgow 204 | England | British | 172979860001 | |||||||||
| HILGER, Marcus | Director | Polmadie Road Hampden Park Industrial Estate G42 0PH Glasgow 204 | Germany | German | 238936580003 | |||||||||
| KEEN, Christian | Director | Polmadie Road Hampden Park Industrial Estate G42 0PH Glasgow 204 | England | British | 54544790004 | |||||||||
| KRIGE, Lynette Gillian | Director | Polmadie Road Hampden Park Industrial Estate G42 0PH Glasgow 204 | England | British | 283338100002 | |||||||||
| NATHWANI, Nisith | Director | Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse United Kingdom | Scotland | British | 199694280001 | |||||||||
| SMITH, Anthony John | Director | Baillieston Health Centre 20 Muirside Road G69 7AD Baillieston Glasgow | England | British | 137558680001 | |||||||||
| STUBBINGS, Adrian Mark | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 304791310001 | |||||||||
| AAH TWENTY FOUR LIMITED | Director | Polmadie Road Hampden Park Industrial Estate G5 0HD Glasgow 204 Scotland |
| 1217010003 | ||||||||||
| NATIONAL CO-OPERATIVE CHEMISTS LIMITED | Director | Sandbrook Way Rochdale OL11 1RY Manchester Sandbrook Park England |
| 27118040002 | ||||||||||
| STUART C.CUNNINGHAM LIMITED | Director | 56 Cowgate Kirkintilloch G66 1HN Glasgow Lanarkshire | 1055990001 |
Who are the persons with significant control of RUBY DCO TWENTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunamis Mind Accelerator Limited | Aug 31, 2023 | Cray Avenue BR5 3RS Orpington Office 5, International House England | No | ||||||||||
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Natures of Control
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| Lloyds Pharmacy Limited | Jun 29, 2018 | Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
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Natures of Control
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| Aah Twenty Four Limited | Jun 30, 2016 | Polmadie Road G5 0HD Glasgow 204 Scotland | Yes | ||||||||||
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Natures of Control
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| Bestway National Chemists Limited | Jun 30, 2016 | Castle Street M3 4LZ Manchester Merchants Warehouse England | Yes | ||||||||||
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Natures of Control
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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