RUBY DCO TWENTY LIMITED: Filings

  • Overview

    Company NameRUBY DCO TWENTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC080281
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RUBY DCO TWENTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    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 pagesAD02

    Confirmation statement made on Oct 13, 2023 with updates

    5 pagesCS01

    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 pagesAD01

    Notification of Dunamis Mind Accelerator Limited as a person with significant control on Aug 31, 2023

    2 pagesPSC02

    Cessation of Lloyds Pharmacy Limited as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sole director appointment 31/08/2023
    RES13

    Termination of appointment of Adrian Stubbings as a director on Aug 31, 2023

    1 pagesTM01

    Termination of appointment of Wendy Margaret Hall as a director on Aug 31, 2023

    1 pagesTM01

    Termination of appointment of Nichola Louise Legg as a secretary on Aug 31, 2023

    1 pagesTM02

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

    2 pagesAP01

    Certificate of change of name

    Company name changed baillieston health centre pharmacy LIMITED\certificate issued on 04/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2023

    RES15

    Change of details for Lloyds Pharmacy Limited as a person with significant control on Feb 28, 2023

    2 pagesPSC05

    Cessation of Aah Twenty Four Limited as a person with significant control on Feb 28, 2023

    1 pagesPSC07

    Appointment of Adrian Stubbings as a director on Jan 27, 2023

    2 pagesAP01

    Confirmation statement made on Oct 13, 2022 with updates

    5 pagesCS01

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

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    5 pagesCS01

    Notification of Lloyds Pharmacy Limited as a person with significant control on Jun 29, 2018

    2 pagesPSC02

    Cessation of Bestway National Chemists Limited as a person with significant control on Jun 29, 2018

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 13, 2020 with updates

    5 pagesCS01

    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