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Ruby Dco Twenty Five Limited (No: SC025427)

Address: CLYDE OFFICES, 2ND FLOOR, 48, WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 23-May-1947

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 11-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: THORSTEN SPRANK ( DOB: Mar-1965   From: Aug-2023  )

Current Director: THORSTEN SPRANK ( DOB: Mar-1965   From: Aug-2023  )

Current Secretary: NICHOLA LOUISE LEGG (   From: Jul-2012  )

Resigned Director: THORSTEN BEER ( DOB: Jun-1971   From: Sep-2012   To: Dec-2016  )

Resigned Director: STEPHEN WILLIAM BUCKELL ( DOB: Oct-1943   From: Oct-1993   To: May-1997  )

Resigned Director: JONATHAN FELLOWS ( DOB: Aug-1958   From: Jul-1995   To: Jan-1997  )

Resigned Director: WENDY MARGARET HALL ( DOB: Jun-1970   From: Jan-2014   To: Sep-2022  )

Resigned Director: DUNCAN DUTHIE HARVEY (   From: Jul-1991   To: May-1994  )

Resigned Director: MARCUS HILGER ( DOB: May-1977   From: Nov-2017   To: Nov-2019  )

Resigned Director: JOHN HOOD ( DOB: Nov-1952   From: Sep-2002   To: Mar-2007  )

Resigned Director: WILLIAM ISAAC JACK ( DOB: Dec-1951   From: Oct-1993   To: Feb-1997  )

Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964   From: Nov-2019   To: May-2022  )

Resigned Director: ALAN GRAEME KER ( DOB: Jan-1961   From: Jul-1991   To: Sep-1994  )

Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952   From: Jan-1997   To: Mar-2002  )

Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976   From: Dec-2016   To: Dec-2017  )

Resigned Director: ALLEN JOHN LLOYD ( DOB: May-1949   From: Oct-1993   To: Jan-1997  )

Resigned Director: PETER EDWARD LLOYD ( DOB: Feb-1954   From: Oct-1993   To: Jun-1995  )

Resigned Director: DOUGLAS GILMOUR LOW ( DOB: May-1937   From: Oct-1988   To: Oct-1993  )

Resigned Director: STEWART MACPHERSON ( DOB: Apr-1949   From: Oct-1988   To: Mar-1999  )

Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965   From: Jan-1997   To: Jan-1999  )

Resigned Director: GERHARD VIKTOR MISCHKE ( DOB: Jan-1959   From: Jan-1999   To: Aug-2000  )

Resigned Director: WILLIAM SHEPHERD ( DOB: Jun-1965   From: Aug-2011   To: Dec-2013  )

Resigned Director: PETER SMERDON ( DOB: Oct-1950   From: Mar-2002   To: Aug-2011  )

Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955   From: Oct-1993   To: Apr-1994  )

Resigned Director: DAVID CHARLES STUART (   From: Oct-1988   To: May-1996  )

Resigned Director: RICHARD GILL TURNER ( DOB: Oct-1943   From: Oct-1993   To: Jan-1997  )

Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946   From: Jan-1997   To: Sep-2002  )

Resigned Director: ROBERT STEELE WADDELL (   From: Oct-1988   To: Oct-1993  )

Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956   From: Jul-1994   To: Jan-1997  )

Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963   From: Apr-2007   To: Sep-2012  )

Resigned Director: GRAHAM WISEMAN ( DOB: Nov-1946   From: Sep-2022   To: Aug-2023  )

Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965   From: Feb-2007   To: Jul-2012  )

Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937   From: Mar-1997   To: Dec-2000  )

Resigned Secretary: JANET RUTH HEATON ( DOB: May-1960   From: Apr-2002   To: Feb-2007  )

Resigned Secretary: NICHOLA LOUISE LEGG (   From: Jul-2012   To: Sep-2022  )

Resigned Secretary: ROSS HUTCHESON LOW (   From: Oct-1988   To: Dec-1989  )

Resigned Secretary: ELIZABETH JEAN MCPHERSON (   From: Mar-1990   To: Mar-1997  )

Resigned Secretary: PETER SMERDON ( DOB: Oct-1950   From: Dec-2000   To: Apr-2002  )

Persons of Significant Control:

Barclay Pharmaceuticals Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2023-08-31)

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