Company number SC492123
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 0/2 81 WHITE STREET, GLASGOW, LANARKSHIRE, G11 5DD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 4
. The most likely internet sites of RUBY FLOORING LTD are www.rubyflooring.co.uk, and www.ruby-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ruby Flooring Ltd is a Private Limited Company.
The company registration number is SC492123. Ruby Flooring Ltd has been working since 27 November 2014.
The present status of the company is Active. The registered address of Ruby Flooring Ltd is 0 2 81 White Street Glasgow Lanarkshire G11 5dd. . KNOX, William O' Neill is a Director of the company. WEST, Stewart Stephen is a Director of the company. Director MITCHELL, Robert has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Director
MITCHELL, Robert
Resigned: 27 November 2014
Appointed Date: 27 November 2014
63 years old
Persons With Significant Control
Mr Stewart Stephen West
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William O' Neill Knox
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUBY FLOORING LTD Events
20 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Aug 2016
Micro company accounts made up to 30 November 2015
31 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
07 Oct 2015
Company name changed j m home improvements LTD\certificate issued on 07/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-11-27
07 Oct 2015
Registered office address changed from C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to 0/2 81 White Street Glasgow Lanarkshire G11 5DD on 7 October 2015
...
... and 0 more events
07 Oct 2015
Termination of appointment of Robert Mitchell as a director on 27 November 2014
07 Oct 2015
Appointment of Mr William O' Neill Knox as a director on 27 November 2014
07 Oct 2015
Appointment of Mr Stewart Stephen West as a director on 27 November 2014
03 Aug 2015
Registered office address changed from Albasas- Regent Court the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on 3 August 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
-
MODEL ARTICLES ‐
Model articles adopted