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RUBY DCO TWENTY FIVE LIMITED

Company number SC025427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
08 Nov 2019 AD01 Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 8 November 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
04 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 AP01 Appointment of Mr Marcus Hilger as a director on 13 November 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 101,000
11 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 101,000
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013