Company information:
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)