RUBY DCO ELEVEN LIMITED - GLASGOW


Company Profile Company Filings

Overview

RUBY DCO ELEVEN LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
RUBY DCO ELEVEN LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: SC273093. The accounts status is DORMANT and accounts are next due on 31/12/2023.

RUBY DCO ELEVEN LIMITED - GLASGOW

This company is listed in the following categories:
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:
MUNRO PHARMACY LIMITED (until 04/09/2023)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

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 WILLIAM SHEPHERD Jun 1965 British Director 2011-08-01 UNTIL 2013-12-31 RESIGNED
GRAHAM WISEMAN Nov 1946 British Director 2022-09-07 UNTIL 2023-08-31 RESIGNED
JENNIFER ANNE BRIERLEY British Secretary 2008-02-29 UNTIL 2012-07-25 RESIGNED
MRS NICHOLA LOUISE LEGG Secretary 2012-07-25 UNTIL 2022-09-09 RESIGNED
SIMON PHILIP LINTS Feb 1964 British Secretary 2004-09-08 UNTIL 2006-01-31 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
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2008-02-29 UNTIL 2012-09-03 RESIGNED
MR PETER SMERDON Oct 1950 British Director 2008-02-29 UNTIL 2011-08-01 RESIGNED
ANTHONY BAXTER Feb 1964 Director 2006-02-01 UNTIL 2008-02-29 RESIGNED
DONALD HUME MUNRO Jun 1936 British Director 2004-09-08 UNTIL 2008-02-29 RESIGNED
DIANNE MCGROARY Feb 1952 British Director 2004-09-08 UNTIL 2008-02-29 RESIGNED
MRS WENDY MARGARET HALL Jun 1970 British Director 2014-01-01 UNTIL 2022-09-09 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 UNTIL 2022-05-18 RESIGNED
MR MARCUS HILGER May 1977 German Director 2017-11-13 UNTIL 2019-11-25 RESIGNED
MR JOHN COCHRANE Jan 1957 British Director 2006-12-12 UNTIL 2008-02-29 RESIGNED
MR GRAEME DAVIE BELL Jul 1954 British Director 2004-09-08 UNTIL 2005-11-30 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2012-09-03 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunamis Mind Accelerator Limited 2023-08-31 Orpington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Admenta Holdings Limited 2016-04-06 - 2023-08-31 Coventry   Ownership of shares 75 to 100 percent as firm

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