RUBYGATE LIMITED

Overview

Company Name	RUBYGATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172286
Jurisdiction	Scotland
Date of Creation	Feb 12, 1997
Date of Cessation	Jun 03, 2014

Summary

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

What is the purpose of RUBYGATE LIMITED?

(9271) /

Where is RUBYGATE LIMITED located?

Registered Office Address	12 Carden Place Aberdeen AB10 1UR
Undeliverable Registered Office Address	No

What are the latest accounts for RUBYGATE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 1999

What is the status of the latest annual return for RUBYGATE LIMITED?

Annual Return

Last Annual Return	Feb 12, 2001

What are the latest filings for RUBYGATE LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2014

Notice of final meeting of creditors

2 pages

4.17(Scot)

Feb 26, 2002

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Feb 21, 2002

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 21, 2002

Notice of winding up order

1 pages

4.2(Scot)

Feb 21, 2002

legacy

1 pages

287

Nov 14, 2001

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 26, 2001

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2001

legacy

1 pages

652a

May 24, 2001

legacy

1 pages

288b

Mar 01, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 01, 2001	legacy	363(288)

Dec 07, 2000

Accounts for a small company made up to Feb 28, 1999

6 pages

Feb 16, 2000

legacy

6 pages

363s

Apr 14, 1999

legacy

4 pages

363s

Apr 09, 1999

Accounts for a small company made up to Feb 28, 1998

5 pages

Feb 23, 1999

legacy

6 pages

410(Scot)

Mar 30, 1998

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 30, 1998	legacy	363(288)
annual-return	Mar 30, 1998	legacy	363(287)

Dec 08, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Dec 08, 1997

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Dec 08, 1997

legacy

1 pages

123

Apr 04, 1997

legacy

2 pages

88(2)R

Mar 24, 1997

legacy

1 pages

288b

Mar 24, 1997

legacy

1 pages

288b

Mar 24, 1997

legacy

2 pages

288a

Feb 28, 1997

Memorandum and Articles of Association

18 pages

MEM/ARTS

View All Filings

Who are the officers of RUBYGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INKSTER, Laurina June 15 Balgownie Road Bridge Of Don AB23 8JN Aberdeen Aberdeenshire	Feb 12, 1997		Director	15 Balgownie Road Bridge Of Don AB23 8JN Aberdeen Aberdeenshire		British	1950-6	Company Director	26790520001
COHEN & CO SOLICITORS 1 St Swithin Row AB10 6DL Aberdeen	Feb 12, 1997	May 22, 2001	Secretary	1 St Swithin Row AB10 6DL Aberdeen					64783630001
PLENDERLEATH, John Charles Brimmondside Kingswells AB1 8SJ Aberdeen	Feb 12, 1997	Feb 12, 1997	Director	Brimmondside Kingswells AB1 8SJ Aberdeen	Scotland	British	1957-11	Solicitor	142349240001
ROBB, Neil Beresford 1 Graigton Drive Peterculter AB14 0SF Aberdeen	Feb 12, 1997	Feb 12, 1997	Director	1 Graigton Drive Peterculter AB14 0SF Aberdeen		British	1968-3	Solicitor	51342120001

View Detailed Information on Officers and People with Significant Control

Does RUBYGATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 17, 1999 Delivered On Feb 23, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 24 logie place, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 23, 1999Registration of a charge (410)

View Detailed Information on Charges

Does RUBYGATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2014	Conclusion of winding up
Feb 13, 2002	Petition date
Feb 13, 2002	Commencement of winding up
Jun 03, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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