* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ruby Dco Six Limited (No: SC247115)

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

Status: Active - Proposal to Strike off

Incorporated: 04-Feb-2003

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 09-Aug-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  )

Resigned Director: ANTHONY BAXTER (   From: Feb-2006   To: Feb-2008  )

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

Resigned Director: BLP CREATIONS LIMITED (   From: Apr-2003   To: Jul-2003  )

Resigned Director: BLP FORMATIONS LIMITED (   From: Apr-2003   To: Jul-2003  )

Resigned Director: COLIN EDWARD CLARK ( DOB: Mar-1971   From: Jul-2003   To: Feb-2006  )

Resigned Director: JOHN COCHRANE ( DOB: Jan-1957   From: Apr-2005   To: Feb-2008  )

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

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

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

Resigned Director: SIMON PHILIP LINTS ( DOB: Feb-1964   From: Jul-2003   To: Jan-2006  )

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

Resigned Director: DIANNE MCGROARY (   From: Feb-2006   To: Feb-2008  )

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

Resigned Director: PETER SMERDON ( DOB: Oct-1950   From: Feb-2008   To: Aug-2011  )

Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963   From: Feb-2008   To: Sep-2012  )

Resigned Director: RANDOLPH DALE WINCHESTER (   From: Jul-2003   To: Apr-2005  )

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

Resigned Secretary: ANTHONY BAXTER (   From: Feb-2006   To: Feb-2008  )

Resigned Secretary: BLP SECRETARIES LIMITED (   From: Apr-2003   To: Jul-2003  )

Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965   From: Feb-2008   To: Jul-2012  )

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

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

Resigned Secretary: SIMON PHILIP LINTS ( DOB: Feb-1964   From: Jul-2003   To: Jan-2006  )

Persons of Significant Control:

Ruby Dco Five Limited, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.