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RUBY FLOORING LTD

Company number SC492123

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	CERTNM	Company name changed j m home improvements LTD\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27	View PDF Company name changed j m home improvements LTD\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AD01	Registered office address changed from C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to 0/2 81 White Street Glasgow Lanarkshire G11 5DD on 7 October 2015	View PDF Registered office address changed from C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to 0/2 81 White Street Glasgow Lanarkshire G11 5DD on 7 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM01	Termination of appointment of Robert Mitchell as a director on 27 November 2014	View PDF Termination of appointment of Robert Mitchell as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Mr William O' Neill Knox as a director on 27 November 2014	View PDF Appointment of Mr William O' Neill Knox as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Mr Stewart Stephen West as a director on 27 November 2014	View PDF Appointment of Mr Stewart Stephen West as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AD01	Registered office address changed from Albasas- Regent Court the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on 3 August 2015	View PDF Registered office address changed from Albasas- Regent Court the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on 3 August 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-27 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-27 GBP 4 - link opens in a new window - 7 pages (7 pages)

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