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RUBY DCO TWO LIMITED

Dissolved

Company number SC037571

Glasgow, Scotland · Incorporated 30 April 1962

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A. G. BANNERMAN LIMITED · 30 April 1962 – 2 August 2002

AAH TWENTY FOUR LIMITED · 2 August 2002 – 4 September 2023

Company overview

RUBY DCO TWO LIMITED was a private limited company incorporated on 30 April 1962 and registered in Scotland and dissolved on 12 March 2024. It has changed its name 2 times, most recently from AAH TWENTY FOUR LIMITED on 2 August 2002. Its registered office is at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Dunamis Mind Accelerator Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SPRANK, Thorsten (appointed 31 August 2023). 20 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2022, were filed on 15 December 2022. Companies House holds 161 filings for this company, most recently a gazette filing on 12 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SPRANK, Thorsten
Director
31 August 2023
WG
WISEMAN, Graham
Director · Resigned
7 September 2022
KC
KEEN, Christian
Director · Resigned
25 November 2019
HM
HILGER, Marcus
Director · Resigned
13 November 2017
LH
LIPP, Hanns Martin
Director · Resigned
21 December 2016
HW
HALL, Wendy Margaret
Director · Resigned
1 January 2014
BT
BEER, Thorsten
Director · Resigned
3 September 2012
LN
LEGG, Nichola Louise
Secretary · Resigned
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
31 July 2002
HJ
HOOD, John
Director · Resigned
31 July 2002
MA
MURDOCK, Andrew Mark
Director · Resigned
31 July 2002
SP
SMERDON, Peter
Director · Resigned
31 July 2002
DG
DYKES, Gordon John
Director · Resigned
1 January 1994
BJ
BANNERMAN, James Pirie
Director · Resigned
—
BS
BANNERMAN, Stewart Nelson
Director · Resigned
—
BA
BANNERMAN, Alexander Grant
Director · Resigned
—
CS
CLARK, Sheena Buchan
Director · Resigned
—

Persons with significant control

PS
Dunamis Mind Accelerator Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 March 2024 View
Gazette Notice Voluntary
Gazette
26 December 2023 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Resolution
Resolution
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Certificate Change Of Name Company
Change Of Name
4 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2023 View
Legacy
Capital
15 August 2023 View
Legacy
Insolvency
15 August 2023 View
Resolution
Resolution
15 August 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2022 View
Statement Of Companys Objects
Change Of Constitution
8 September 2022 View
Memorandum Articles
Incorporation
8 September 2022 View
Resolution
Resolution
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Mortgage
27 January 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Auditors Resignation Company
Auditors
25 October 2003 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Accounts
7 May 2003 View
Accounts With Accounts Type Medium
Accounts
27 February 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Annual Return
17 December 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
8 August 2002 View
Certificate Change Of Name Company
Change Of Name
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Legacy
Accounts
2 August 2002 View
Legacy
Address
2 August 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Full
Accounts
8 February 2000 View
Legacy
Address
17 June 1999 View
Legacy
Annual Return
19 March 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1997 View
Legacy
Annual Return
14 February 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Full
Accounts
27 February 1995 View
Legacy
Annual Return
15 April 1994 View
Accounts With Accounts Type Medium
Accounts
15 February 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
12 January 1994 View
Resolution
Resolution
12 January 1994 View
Resolution
Resolution
12 January 1994 View
Resolution
Resolution
12 January 1994 View
Accounts With Accounts Type Medium
Accounts
5 March 1993 View
Legacy
Annual Return
18 February 1993 View
Resolution
Resolution
23 September 1992 View
Accounts With Accounts Type Medium
Accounts
27 April 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1990 View
Legacy
Annual Return
11 March 1990 View
Legacy
Annual Return
24 February 1989 View
Accounts With Accounts Type Full
Accounts
24 February 1989 View
Legacy
Annual Return
6 June 1988 View
Accounts With Accounts Type Small
Accounts
6 June 1988 View
Legacy
Mortgage
18 January 1988 View
Legacy
Mortgage
18 January 1988 View
Legacy
Mortgage
15 October 1987 View
Legacy
Annual Return
30 June 1987 View
Accounts With Accounts Type Full
Accounts
19 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Accounts With Made Up Date
Accounts
8 June 1984 View
Legacy
Annual Return
8 June 1984 View
Accounts With Made Up Date
Accounts
29 December 1981 View
Legacy
Mortgage
9 July 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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