RUBY DCO TWENTY TWO LIMITED

Company number SC053733

Date	Type	Description	View / Download
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2023	DS01	Application to strike the company off the register	(1 page)
01 Oct 2023	PSC05	Change of details for Ruby Dco Twenty One Limited as a person with significant control on 18 September 2023	(2 pages)
01 Oct 2023	PSC05	Change of details for Ayrshire Pharmaceuticals Limited as a person with significant control on 4 September 2023	(2 pages)
18 Sep 2023	AD01	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 18 September 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Graham Wiseman as a director on 31 August 2023	(1 page)
05 Sep 2023	AP01	Appointment of Thorsten Sprank as a director on 31 August 2023	(2 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole director appointment 31/08/2023	(2 pages)
04 Sep 2023	CERTNM	Company name changed kyle and carrick holdings LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 0.01	(3 pages)
15 Aug 2023	SH20	Statement by Directors	(1 page)
15 Aug 2023	CAP-SS	Solvency Statement dated 15/08/23	(1 page)
15 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(5 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	(1 page)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	(1 page)
08 Sep 2022	SH08	Change of share class name or designation	(2 pages)
08 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Sep 2022	CC04	Statement of company's objects	(2 pages)
08 Sep 2022	MA	Memorandum and Articles of Association	(33 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on authorised share capital/ ratification of directors actions 07/09/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Sep 2022	AP01	Appointment of Graham Wiseman as a director on 7 September 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	(1 page)