Ruby Dco Two Limited in West George Street GLASGOW

Ruby Dco Two Limited GLASGOW

Founded in 1962, Ruby Dco Two, classified under reg no. SC037571 is an active company. Currently registered at Clyde Offices, 2nd Floor, 48 G2 1BP, Glasgow the company has been in the business for 62 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2023-09-04 Ruby Dco Two Limited is no longer carrying the name Aah Twenty Four.

The company has one director. Thorsten S., appointed on 31 August 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ruby Dco Two Limited Address / Contact

Office Address	Clyde Offices, 2nd Floor, 48
Office Address2	West George Street
Town	Glasgow
Post code	G2 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC037571
Date of Incorporation	Mon, 30th Apr 1962
Industry	Non-trading company
End of financial Year	31st March
Company age	62 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Thorsten S.

Position: Director

Appointed: 31 August 2023

Graham W.

Position: Director

Appointed: 07 September 2022

Resigned: 31 August 2023

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Marcus H.

Position: Director

Appointed: 13 November 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2017

Wendy H.

Position: Director

Appointed: 01 January 2014

Resigned: 09 September 2022

Thorsten B.

Position: Director

Appointed: 03 September 2012

Resigned: 21 December 2016

Nichola L.

Position: Secretary

Appointed: 25 July 2012

Resigned: 09 September 2022

William S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2013

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 25 July 2012

John H.

Position: Director

Appointed: 31 July 2002

Resigned: 31 March 2007

Peter S.

Position: Director

Appointed: 31 July 2002

Resigned: 01 August 2011

Janet H.

Position: Secretary

Appointed: 31 July 2002

Resigned: 05 February 2007

Andrew M.

Position: Director

Appointed: 31 July 2002

Resigned: 07 April 2008

Gordon D.

Position: Director

Appointed: 01 January 1994

Resigned: 31 July 2002

James B.

Position: Director

Appointed: 27 September 1988

Resigned: 31 December 1993

Stewart B.

Position: Director

Appointed: 27 September 1988

Resigned: 31 July 2002

Sheena C.

Position: Director

Appointed: 27 September 1988

Resigned: 31 July 2002

Alexander B.

Position: Director

Appointed: 27 September 1988

Resigned: 31 July 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Dunamis Mind Accelerator Limited from Orpington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Admenta Holdings Limited that entered Coventry, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dunamis Mind Accelerator Limited

Office 5, International House Cray Avenue, Orpington, BR5 3RS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

Aah Twenty Four	September 4, 2023
A. G. Bannerman	August 2, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 6th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 13th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 10th, December 2015	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 1st, December 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 10th, September 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, July 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 3rd, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 3rd, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 1st, September 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 1st, September 2003	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 7th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 7th, May 2003	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2002-04-30 filed on: 27th, February 2003	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2002-04-30 filed on: 27th, February 2003	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/04/03 to 31/07/02 filed on: 2nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/07/02 filed on: 2nd, August 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-04-30 filed on: 1st, March 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 1st, March 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 1st, March 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 1st, March 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 8th, February 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 8th, February 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 25th, February 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 25th, February 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 28th, January 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 28th, January 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 23rd, May 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 23rd, May 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 1st, February 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 1st, February 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 27th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-04-30 filed on: 27th, February 1995	accounts
AA	Medium company accounts made up to 1993-04-30 filed on: 15th, February 1994	accounts	Free Download
AA	Medium company accounts made up to 1993-04-30 filed on: 15th, February 1994	accounts
AA	Medium company accounts made up to 1992-04-30 filed on: 5th, March 1993	accounts
AA	Medium company accounts made up to 1992-04-30 filed on: 5th, March 1993	accounts	Free Download
AA	Medium company accounts made up to 1991-04-30 filed on: 27th, April 1992	accounts
AA	Medium company accounts made up to 1991-04-30 filed on: 27th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1990-04-30 filed on: 3rd, April 1991	accounts	Free Download
AA	Full accounts data made up to 1990-04-30 filed on: 3rd, April 1991	accounts
AA	Full accounts data made up to 1989-04-30 filed on: 11th, March 1990	accounts
AA	Full accounts data made up to 1989-04-30 filed on: 11th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1988-04-30 filed on: 24th, February 1989	accounts
AA	Full accounts data made up to 1988-04-30 filed on: 24th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to 1987-04-30 filed on: 6th, June 1988	accounts
AA	Small company accounts for the period up to 1987-04-30 filed on: 6th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1986-04-30 filed on: 19th, May 1987	accounts	Free Download
AA	Full accounts data made up to 1986-04-30 filed on: 19th, May 1987	accounts
AA	Full accounts data made up to 1985-04-30 filed on: 29th, July 1986	accounts	Free Download
AA	Full accounts data made up to 1985-04-30 filed on: 29th, July 1986	accounts
AA	Accounts made up to 1982-04-30 filed on: 8th, June 1984	accounts	Free Download (8 pages)
AA	Accounts made up to 1982-04-30 filed on: 8th, June 1984	accounts	Free Download (8 pages)
AA	Accounts made up to 1980-04-30 filed on: 29th, December 1981	accounts	Free Download (8 pages)
AA	Accounts made up to 1980-04-30 filed on: 29th, December 1981	accounts	Free Download (8 pages)

Ruby Dco Two Limited GLASGOW

Ruby Dco Two Limited Address / Contact

Company Information / Profile

Company staff

Thorsten S.

Graham W.

Christian K.

Marcus H.

Hanns L.

Wendy H.

Thorsten B.

Nichola L.

William S.

Andrew W.

Jennifer B.

John H.

Peter S.

Janet H.

Andrew M.

Gordon D.

James B.

Stewart B.

Sheena C.

Alexander B.

People with significant control

Company previous names

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