RUBY DCO SIX LIMITED

Overview

Company Name	RUBY DCO SIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC247115
Jurisdiction	Scotland
Date of Creation	Apr 02, 2003
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 SIX LIMITED?

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

Where is RUBY DCO SIX 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 SIX LIMITED?

Previous Company Names
Company Name	From	Until
CLARK MUNRO LIMITED	Jul 07, 2003	Jul 07, 2003
BLP 2003-29 LIMITED	Apr 02, 2003	Apr 02, 2003

What are the latest accounts for RUBY DCO SIX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for RUBY DCO SIX 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

Sep 29, 2023

Change of details for Big Pharma Limited as a person with significant control on Aug 31, 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

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 05, 2023

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

2 pages

AP01

Sep 05, 2023

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

1 pages

TM01

Sep 04, 2023

Certificate of change of name

Company name changed clark munro 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 25, 2023

Confirmation statement made on Aug 25, 2023 with updates

5 pages

CS01

Aug 22, 2023

Confirmation statement made on Aug 22, 2023 with updates

5 pages

CS01

Aug 16, 2023

Statement of capital on Aug 16, 2023

Capital: GBP 0.01

5 pages

SH19

Aug 16, 2023

legacy

1 pages

SH20

Aug 16, 2023

legacy

1 pages

CAP-SS

Aug 16, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

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

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	Date	Description	Type
capital		Resolutions Ratification of directors 07/09/2022	RES13
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

Jul 01, 2022

Confirmation statement made on Jul 01, 2022 with updates

5 pages

CS01

May 19, 2022

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

1 pages

TM01

Nov 02, 2021

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

3 pages

View All Filings

Who are the officers of RUBY DCO SIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPRANK, Thorsten International House, Crays Avenue BR5 3RS Orpington Office 5 United Kingdom	Aug 31, 2023		Director	International House, Crays Avenue BR5 3RS Orpington Office 5 United Kingdom	England	German	1965-3	203900280002
BAXTER, Anthony Highview 21 Chater Drive CW5 7GH Nantwich Cheshire	Feb 01, 2006	Feb 29, 2008	Secretary	Highview 21 Chater Drive CW5 7GH Nantwich Cheshire		British		101256650001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 29, 2008	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
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
LINTS, Simon Philip 4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire	Jul 11, 2003	Jan 31, 2006	Secretary	4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire		British		56429650002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 02, 2003	Jul 11, 2003	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
BAXTER, Anthony Highview 21 Chater Drive CW5 7GH Nantwich Cheshire	Feb 01, 2006	Feb 29, 2008	Director	Highview 21 Chater Drive CW5 7GH Nantwich Cheshire		British	1964-2	101256650001
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	172030260001
CLARK, Colin Edward Abbeyfield House Old Town AB55 5DQ Keith Banffshire	Jul 11, 2003	Feb 14, 2006	Director	Abbeyfield House Old Town AB55 5DQ Keith Banffshire	United Kingdom	British	1971-3	85269300002
COCHRANE, John 23 Maxwell Drive G74 4HH East Kilbride Lanarkshire	Apr 28, 2005	Feb 29, 2008	Director	23 Maxwell Drive G74 4HH East Kilbride Lanarkshire	Scotland	British	1957-1	153437260001
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	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	238936580003
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	54544790004
LINTS, Simon Philip 4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire	Jul 11, 2003	Jan 31, 2006	Director	4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire		British	1964-2	56429650002
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	220582440001
MCGROARY, Dianne 31 Dumgoyne Drive Bearsden G61 3AW Glasgow Lanarkshire	Feb 01, 2006	Feb 29, 2008	Director	31 Dumgoyne Drive Bearsden G61 3AW Glasgow Lanarkshire		British	1952-2	66186900001
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	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 29, 2008	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 29, 2008	Sep 03, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002
WINCHESTER, Randolph Dale Ash Cottage Banff Road AB55 5HA Keith Aberdeenshire	Jul 11, 2003	Apr 28, 2005	Director	Ash Cottage Banff Road AB55 5HA Keith Aberdeenshire	Scotland	British	1960-8	80145840001
WISEMAN, Graham Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 07, 2022	Aug 31, 2023	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1946-11	299860960001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 02, 2003	Jul 11, 2003	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 02, 2003	Jul 11, 2003	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ruby Dco Five 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	Sc294226

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 SIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 23, 2006 Delivered On Apr 03, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Apr 03, 2006Registration of a charge (410) Mar 13, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 16, 2004 Delivered On Nov 23, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises, 30 seafield street, cullen BNF2121 & 29 seafield street, cullen BNF2020.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 23, 2004Registration of a charge (410) Jun 02, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 10, 2004 Delivered On Nov 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 28-30 seafield street, cullen--title number BNF2121 & 29 seafield street, cullen--title number BNF2020.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 15, 2004Registration of a charge (410) Jun 02, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 12, 2003 Delivered On Sep 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 69 high street & 1 chapel road, grantown-on-spey.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 17, 2003Registration of a charge (410) May 24, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 02, 2003 Delivered On Sep 16, 2003	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 Governor and Company of the Bank of Ireland
	Transactions Sep 16, 2003Registration of a charge (410) May 24, 2006Statement 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.
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