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RUBY DCO TWENTY LIMITED

Company number SC080281

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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)
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
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
08 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
21 Aug 2018 TM01 Termination of appointment of Aah Twenty Four Limited as a director on 29 June 2018
21 Aug 2018 TM01 Termination of appointment of Lynette Gillian Krige as a director on 29 June 2018
21 Aug 2018 TM01 Termination of appointment of Emma Louise Griffiths-Mbarek as a director on 29 June 2018
21 Aug 2018 AP01 Appointment of Mr Marcus Hilger as a director on 29 June 2018
21 Aug 2018 AP01 Appointment of Mrs Wendy Margaret Hall as a director on 29 June 2018
20 Aug 2018 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 29 June 2018
20 Aug 2018 TM02 Termination of appointment of Aah Twenty Four Limited as a secretary on 29 June 2018
20 Aug 2018 AD01 Registered office address changed from Baillieston Health Centre 20 Muirside Road Baillieston Glasgow G69 7AD to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 20 August 2018
29 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 AP01 Appointment of Mrs Lynette Gillian Krige as a director on 1 December 2017
16 Apr 2018 TM01 Termination of appointment of Anthony John Smith as a director on 19 July 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
28 Oct 2016 AP01 Appointment of Miss Emma Griffiths-Mbarek as a director on 1 August 2016
28 Oct 2016 TM01 Termination of appointment of Nisith Nathwani as a director on 1 August 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AP01 Appointment of Mr Nisith Nathwani as a director on 23 July 2015