RUBY PROPERTIES (CUMBERNAULD) LIMITED

Company number 04922798 ·

Active

93 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 Aug 2026 Appointment of a director · 2 pages Subscribers only
11 May 2026 Appointment of a director · 2 pages Subscribers only
29 Apr 2026 Termination of a director appointment · 1 page Subscribers only
13 Jan 2026 Appointment of a secretary · 2 pages Subscribers only
13 Jan 2026 Termination of a secretary appointment · 1 page Subscribers only
13 Jan 2026 Termination of a director appointment · 1 page Subscribers only
13 Jan 2026 Appointment of a director · 2 pages Subscribers only
19 Dec 2025 GUARANTEE2 · 3 pages View document
19 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-29 · 16 pages View document
19 Dec 2025 PARENT_ACC · 224 pages View document
19 Dec 2025 AGREEMENT2 · 1 page View document
6 Oct 2025 Confirmation statement · 3 pages Subscribers only
17 Dec 2024 AGREEMENT2 · 1 page View document
17 Dec 2024 PARENT_ACC · 220 pages View document
17 Dec 2024 GUARANTEE2 · 3 pages View document
17 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-30 · 16 pages View document
10 Oct 2024 Confirmation statement · 3 pages Subscribers only
4 Mar 2024 Change of director's details · 2 pages Subscribers only
8 Jan 2024 GUARANTEE2 · 3 pages View document
8 Jan 2024 PARENT_ACC · 236 pages View document
8 Jan 2024 AGREEMENT2 · 1 page View document
8 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-01 · 16 pages View document
3 Nov 2023 Termination of a director appointment · 1 page Subscribers only
3 Nov 2023 Termination of a director appointment · 1 page Subscribers only
3 Nov 2023 Appointment of a director · 2 pages Subscribers only
3 Nov 2023 Appointment of a director · 2 pages Subscribers only
3 Nov 2023 Appointment of a director · 2 pages Subscribers only
3 Nov 2023 Termination of a director appointment · 1 page Subscribers only
16 Oct 2023 Confirmation statement · 3 pages Subscribers only
5 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-02 · 15 pages View document
5 Jan 2023 AGREEMENT2 · 1 page View document
5 Jan 2023 GUARANTEE2 · 3 pages View document
5 Jan 2023 PARENT_ACC · 216 pages View document
6 Oct 2022 Confirmation statement · 3 pages Subscribers only
13 Sep 2022 Termination of a secretary appointment · 1 page Subscribers only
13 Sep 2022 Appointment of a secretary · 2 pages Subscribers only
22 Dec 2021 AGREEMENT2 · 1 page View document
22 Dec 2021 PARENT_ACC · 215 pages View document
22 Dec 2021 GUARANTEE2 · 3 pages View document
22 Dec 2021 Audit exemption subsidiary accounts made up to 2021-04-03 · 16 pages View document
7 Oct 2021 Confirmation statement · 3 pages Subscribers only
30 Dec 2014 SECT 519 View document
30 Dec 2014 SEC 519 View document
18 Dec 2014 FULL ACCOUNTS MADE UP TO 29/03/14 View document
18 Dec 2014 AUDITOR'S RESIGNATION View document
17 Oct 2014 Annual return Subscribers only
23 Jul 2014 Termination of a director appointment Subscribers only
2 Jul 2014 Appointment of a director Subscribers only
30 Jun 2014 Termination of a director appointment Subscribers only
19 Jun 2014 Appointment of a director Subscribers only
17 Oct 2013 Annual return Subscribers only
16 Sep 2013 FULL ACCOUNTS MADE UP TO 30/03/13 View document
26 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Oct 2012 Annual return Subscribers only
17 Oct 2011 Annual return Subscribers only
15 Sep 2011 FULL ACCOUNTS MADE UP TO 02/04/11 View document
27 Oct 2010 Annual return Subscribers only
16 Jul 2010 FULL ACCOUNTS MADE UP TO 03/04/10 View document
3 Nov 2009 Change of director's details Subscribers only
3 Nov 2009 Annual return Subscribers only
2 Nov 2009 Change of particulars for secretary Subscribers only
2 Nov 2009 Change of director's details Subscribers only
29 Sep 2009 FULL ACCOUNTS MADE UP TO 28/03/09 View document
2 Sep 2009 Filing Subscribers only
1 Sep 2009 Filing Subscribers only
14 Apr 2009 Filing Subscribers only
24 Mar 2009 Filing Subscribers only
5 Nov 2008 FULL ACCOUNTS MADE UP TO 29/03/08 View document
8 Oct 2008 Filing Subscribers only
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 Filing Subscribers only
31 Jan 2007 FULL ACCOUNTS MADE UP TO 01/04/06 View document
11 Oct 2006 Filing Subscribers only
20 Feb 2006 Filing Subscribers only
10 Jan 2006 Filing Subscribers only
29 Dec 2005 FULL ACCOUNTS MADE UP TO 02/04/05 View document
3 Nov 2005 Filing Subscribers only
23 Jun 2005 S366A DISP HOLDING AGM 15/06/05 View document
3 May 2005 Filing Subscribers only
2 Feb 2005 FULL ACCOUNTS MADE UP TO 03/04/04 View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: · 27 BAKER STREET · LONDON · W1U 8EQ View document
11 Nov 2004 Filing Subscribers only
28 Oct 2004 Filing Subscribers only
28 Oct 2004 Filing Subscribers only
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: · MICHAEL HOUSE · BAKER STREET · LONDON W1U 8EP View document
6 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 View document
16 Oct 2003 Filing Subscribers only
16 Oct 2003 Filing Subscribers only
16 Oct 2003 Filing Subscribers only
16 Oct 2003 Filing Subscribers only
10 Oct 2003 Filing Subscribers only
10 Oct 2003 Filing Subscribers only
6 Oct 2003 Incorporation Subscribers only