RUBY DCO FIVE LIMITED

Company number SC294226

Date	Type	Description	View / Download
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	(5 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(5 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(5 pages)
21 Jan 2020	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	(1 page)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	(2 pages)
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	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Marcus Hilger as a director on 1 January 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(5 pages)
11 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
21 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 402	(5 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
16 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 402	(5 pages)
03 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)