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RUBY FOODS LTD.

Company number SC373336

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2012 4.26(Scot) Return of final meeting of voluntary winding up
24 Apr 2012 4.17(Scot) Notice of final meeting of creditors
22 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21
19 Aug 2011 AD01 Registered office address changed from 16 Melville Terrace Stirling Central FK8 2NE Scotland on 19 August 2011
06 Jun 2011 TM01 Termination of appointment of Charmaine Cleland as a director
19 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100
19 Apr 2011 AD01 Registered office address changed from 16 Melville Terrace Stirling Stirlingshire FK8 2NE Scotland on 19 April 2011
04 Apr 2011 CH03 Secretary's details changed for Clive Ramsay on 19 February 2010
04 Apr 2011 CH01 Director's details changed for Charmaine Tracey Cleland on 19 February 2010
04 Apr 2011 CH03 Secretary's details changed for Clive Ramsay on 19 February 2010
19 Aug 2010 TM01 Termination of appointment of Clive Ramsay as a director
03 Mar 2010 AP03 Appointment of Clive Ramsay as a secretary
03 Mar 2010 AP01 Appointment of Charmaine Tracey Cleland as a director
03 Mar 2010 AP01 Appointment of Clive Ramsay as a director
01 Mar 2010 TM02 Termination of appointment of Peter Trainer as a secretary
01 Mar 2010 TM01 Termination of appointment of Susan Mcintosh as a director
01 Mar 2010 TM01 Termination of appointment of Peter Trainer as a director
19 Feb 2010 NEWINC Incorporation