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RUBY CARDONALD LIMITED

RUBY CARDONALD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUBY CARDONALD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC505801
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUBY CARDONALD LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is RUBY CARDONALD LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBY CARDONALD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for RUBY CARDONALD 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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Previous accounting period extended from May 31, 2017 to Aug 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Chiu Ngan Soong on May 13, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Chiu Ngan Soong as a director on May 13, 2015

    		2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on May 13, 2015

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RUBY CARDONALD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOONG, Chiungan
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		ScotlandBritishChef197860870002
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBY CARDONALD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chiungan Soong
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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