RUBY SLIPPER SOLUTIONS LTD
WEST LINTON GOLDFLEET LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH46 7AY

Company number SC355186
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address UPPER WHITFIELD, UPPER WHITFIELD, WEST LINTON, UNITED KINGDOM, EH46 7AY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Auchendinny Mains Farm House Auchendinny Penicuik Midlothian EH26 8PG Scotland to Upper Whitfield Upper Whitfield West Linton EH46 7AY on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUBY SLIPPER SOLUTIONS LTD are www.rubyslippersolutions.co.uk, and www.ruby-slipper-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Wester Hailes Rail Station is 9.5 miles; to Kingsknowe Rail Station is 10 miles; to Edinburgh Park Rail Station is 10.3 miles; to Slateford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Slipper Solutions Ltd is a Private Limited Company. The company registration number is SC355186. Ruby Slipper Solutions Ltd has been working since 17 February 2009. The present status of the company is Active. The registered address of Ruby Slipper Solutions Ltd is Upper Whitfield Upper Whitfield West Linton United Kingdom Eh46 7ay. . MCMYN, Neil Armstrong is a Secretary of the company. MCMYN, Lisa is a Director of the company. MCMYN, Neil Armstrong is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCDOUGALL, Colin Peter has been resigned. Director PETRIE, Bernadette Ann Mary has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MCMYN, Neil Armstrong
Appointed Date: 23 March 2009
Director
MCMYN, Lisa
Appointed Date: 23 March 2009
54 years old
Director
MCMYN, Neil Armstrong
Appointed Date: 23 March 2009
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 March 2009
Appointed Date: 17 February 2009
Director
MABBOTT, Stephen George
Resigned: 23 March 2009
Appointed Date: 17 February 2009
75 years old
Director
MCDOUGALL, Colin Peter
Resigned: 28 August 2009
Appointed Date: 17 April 2009
56 years old
Director
PETRIE, Bernadette Ann Mary
Resigned: 29 September 2010
Appointed Date: 01 March 2010
56 years old

Persons With Significant Control

Mrs Lisa Charleston Mcmyn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RUBY SLIPPER SOLUTIONS LTD Events

01 Apr 2017
Confirmation statement made on 17 February 2017 with updates
27 Feb 2017
Registered office address changed from Auchendinny Mains Farm House Auchendinny Penicuik Midlothian EH26 8PG Scotland to Upper Whitfield Upper Whitfield West Linton EH46 7AY on 27 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
26 Mar 2009
Registered office changed on 26/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
26 Mar 2009
Appointment terminated secretary brian reid LTD.
26 Mar 2009
Appointment terminated director stephen george mabbott
26 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Feb 2009
Incorporation

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