RUBY DCO SIX LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RUBY DCO SIX LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
RUBY DCO SIX LIMITED was incorporated 20 years ago on 02/04/2003 and has the registered number: SC247115. The accounts status is DORMANT and accounts are next due on 31/12/2023.
RUBY DCO SIX LIMITED was incorporated 20 years ago on 02/04/2003 and has the registered number: SC247115. The accounts status is DORMANT and accounts are next due on 31/12/2023.
RUBY DCO SIX LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
CLYDE OFFICES, 2ND FLOOR, 48
GLASGOW
G2 1BP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLARK MUNRO LIMITED (until 04/09/2023)
CLARK MUNRO LIMITED (until 04/09/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THORSTEN SPRANK | Mar 1965 | German | Director | 2023-08-31 | CURRENT |
MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2008-02-29 UNTIL 2012-09-03 | RESIGNED |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 2003-04-02 UNTIL 2003-07-11 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-02 UNTIL 2003-07-11 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 2003-04-02 UNTIL 2003-07-11 | RESIGNED | ||
JENNIFER ANNE BRIERLEY | Jul 1965 | Secretary | 2008-02-29 UNTIL 2012-07-25 | RESIGNED | |
ANTHONY BAXTER | Feb 1964 | Secretary | 2006-02-01 UNTIL 2008-02-29 | RESIGNED | |
HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
SIMON PHILIP LINTS | Feb 1964 | British | Secretary | 2003-07-11 UNTIL 2006-01-31 | RESIGNED |
MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 UNTIL 2022-09-09 | RESIGNED | ||
GRAHAM WISEMAN | Nov 1946 | British | Director | 2022-09-07 UNTIL 2023-08-31 | RESIGNED |
RANDOLPH DALE WINCHESTER | Aug 1960 | British | Director | 2003-07-11 UNTIL 2005-04-28 | RESIGNED |
ANTHONY BAXTER | Feb 1964 | Director | 2006-02-01 UNTIL 2008-02-29 | RESIGNED | |
MR PETER SMERDON | Oct 1950 | British | Director | 2008-02-29 UNTIL 2011-08-01 | RESIGNED |
MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
MR MARCUS HILGER | May 1977 | German | Director | 2017-11-13 UNTIL 2019-11-25 | RESIGNED |
DIANNE MCGROARY | Feb 1952 | British | Director | 2006-02-01 UNTIL 2008-02-29 | RESIGNED |
SIMON PHILIP LINTS | Feb 1964 | British | Director | 2003-07-11 UNTIL 2006-01-31 | RESIGNED |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 UNTIL 2022-09-09 | RESIGNED |
MR JOHN COCHRANE | Jan 1957 | British | Director | 2005-04-28 UNTIL 2008-02-29 | RESIGNED |
MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
MR COLIN EDWARD CLARK | Mar 1971 | British | Director | 2003-07-11 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ruby Dco Five Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent as firm |