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RUBY DCO TWENTY TWO LIMITED

Company number SC053733

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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)
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
02 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
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
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
30 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
04 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
05 Dec 2017 AP01 Appointment of Mr Marcus Hilger as a director on 13 November 2017
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
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 297,400
16 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 297,400
11 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013