RUBY DCO TWENTY ONE LIMITED
Company is dissolved
General Information
NAME
RUBY DCO TWENTY ONE LIMITED
COMPANY NUMBER
SC040149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/04/1964
(60 years and 8 months old)
WEBSITE
CENTRALESTATEAGENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
02/04/1964
04/09/2023
AYRSHIRE PHARMACEUTICALS LIMITED
GLASGOW
G2 1BP
87 Holyhead Road
Birmingham
West Midlands
B21 0HH
Telephone: 5541854
Clyde Offices, 2nd Floor, 48
West George Street
Glasgow
G2 1BP
G2 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/07/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 13/06/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
Credit Risk Overview
Want to learn more about RUBY DCO TWENTY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBY DCO TWENTY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY DCO TWENTY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/07/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 13/06/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 03/05/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 25/04/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 21/09/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 07/09/2023 | Graham Wiseman (929986096) has left the board |
| 07/09/2023 | New Board Member Thorsten Sprank (931316201) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 13/09/2022 | Wendy Margaret Hall (917297986) has left the board |
| 13/09/2022 | Nichola Louise Legg (916321489) has left the board |
| 12/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 09/09/2022 | New Board Member Graham Wiseman (929986096) Appointed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 12/11/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 16/12/2017 | New Accounts filed |
| 07/12/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 29/03/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 27/12/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 26/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 14/01/2014 | William Shepherd (916287398) has left the board |
| 18/09/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 14/09/2012 | New Board Member Thorsten Beer Appointed |
| 14/09/2012 | Andrew John Willetts has left the board |
| 14/09/2012 | New Accounts filed |
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