RUBY FOODS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRUBY FOODS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373336
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RUBY FOODS LTD.?

    • (7487) /

    Where is RUBY FOODS LTD. located?

    Registered Office Address
    Titanium 1 Kings Inch Road
    G51 4BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for RUBY FOODS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 21, 2011

    LRESEX

    Registered office address changed from 16 Melville Terrace Stirling Central FK8 2NE Scotland on Aug 19, 2011

    2 pagesAD01

    Termination of appointment of Charmaine Cleland as a director

    2 pagesTM01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2011

    Statement of capital on Apr 19, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from 16 Melville Terrace Stirling Stirlingshire FK8 2NE Scotland on Apr 19, 2011

    1 pagesAD01

    Secretary's details changed for Clive Ramsay on Feb 19, 2010

    2 pagesCH03

    Director's details changed for Charmaine Tracey Cleland on Feb 19, 2010

    2 pagesCH01

    Secretary's details changed for Clive Ramsay on Feb 19, 2010

    2 pagesCH03

    Termination of appointment of Clive Ramsay as a director

    2 pagesTM01

    Appointment of Clive Ramsay as a secretary

    3 pagesAP03

    Appointment of Charmaine Tracey Cleland as a director

    3 pagesAP01

    Appointment of Clive Ramsay as a director

    3 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of RUBY FOODS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Clive
    Longsdale Place
    FK2 7HN Falkirk
    1
    Stirling
    Scotland
    Secretary
    Longsdale Place
    FK2 7HN Falkirk
    1
    Stirling
    Scotland
    British149413200001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    CLELAND, Charmaine Tracey
    Causewayhead Road
    FK9 5EG Stirling
    71
    Central
    United Kingdom
    Director
    Causewayhead Road
    FK9 5EG Stirling
    71
    Central
    United Kingdom
    United KingdomSouth AfricanRestaurant Manager149413140002
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    RAMSAY, Clive Douglas
    Longdales Place
    FK2 7HN Falkirk
    1
    Stirlingshire
    Director
    Longdales Place
    FK2 7HN Falkirk
    1
    Stirlingshire
    ScotlandScottishRestauranteur118789020004
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Does RUBY FOODS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2012Dissolved on
    Jul 21, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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