RUBY CAPITAL NOMINEES LTD
Overview
| Company Name | RUBY CAPITAL NOMINEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC832310 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBY CAPITAL NOMINEES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUBY CAPITAL NOMINEES LTD located?
| Registered Office Address | Ruby House 9 Luna Place Dundee Technology Park DD2 1TP Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBY CAPITAL NOMINEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 19, 2026 |
What is the status of the latest confirmation statement for RUBY CAPITAL NOMINEES LTD?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for RUBY CAPITAL NOMINEES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Emma Alice Roberts as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jill Kerr as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Melanie Kathryn Byars as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Jill Kerr as a person with significant control on Jul 09, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Louise Melanie Kathryn Byars as a person with significant control on Jul 09, 2025 | 1 pages | PSC07 | ||||||||||
Notification of John Paul Keane as a person with significant control on Feb 06, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Louise Melanie Kathryn Byars as a person with significant control on Feb 06, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Christopher David Allan as a person with significant control on Feb 06, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Jill Kerr as a person with significant control on Feb 06, 2025 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TP on Feb 25, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Jill Kerr as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Louise Melanie Kathryn Byars as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Paul Keane as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher David Allan as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RUBY CAPITAL NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, John Paul | Director | 9 Luna Place, Dundee Technology Park DD2 1TP Dundee Ruby House Scotland | Luxembourg | Irish | Managing Director | 332109800001 | ||||
| ROBERTS, Emma Alice | Director | 9 Luna Place Dundee Technology Park DD2 1TP Dundee Ruby House Scotland | Scotland | Scottish | Regional Operations Manager | 250278030001 | ||||
| ALLAN, Christopher David | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 209066890001 | ||||
| BYARS, Louise Melanie Kathryn | Director | 9 Luna Place, Dundee Technology Park DD2 1TP Dundee Ruby House Scotland | Scotland | British | Director | 301207620001 | ||||
| KERR, Jill | Director | 9 Luna Place, Dundee Technology Park DD2 1TP Dundee Ruby House Scotland | Scotland | British | Chief Financial Officer | 332109830001 |
Who are the persons with significant control of RUBY CAPITAL NOMINEES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jill Kerr | Feb 06, 2025 | 9 Luna Place Dundee Technology Park DD2 1TP Dundee Ruby House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Louise Melanie Kathryn Byars | Feb 06, 2025 | 9 Luna Place Dundee Technology Park DD2 1TP Dundee Ruby House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Paul Keane | Feb 06, 2025 | 9 Luna Place Dundee Technology Park DD2 1TP Dundee Ruby House Scotland | No |
Nationality: Irish Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Mr Christopher David Allan | Dec 19, 2024 | 9 Luna Place Dundee Technology Park DD2 1TP Dundee Ruby House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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