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Company Information for

RUBYCOM LIMITED

37 WATERLOO QUAY, 37 WATERLOO QUAY, ABERDEEN, AB11 5DE,
Company Registration Number
SC448364
Private Limited Company
Active

Company Overview

About Rubycom Ltd
RUBYCOM LIMITED was founded on 2013-04-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Rubycom Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUBYCOM LIMITED
 
Legal Registered Office
37 WATERLOO QUAY
37 WATERLOO QUAY
ABERDEEN
AB11 5DE
Other companies in AB15
 
Previous Names
RUBY NO 1 LIMITED18/11/2013
Filing Information
Company Number SC448364
Company ID Number SC448364
Date formed 2013-04-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB325420925  
Last Datalog update: 2024-07-05 19:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBYCOM LIMITED
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Companies with same name RUBYCOM LIMITED
The following companies were found which have the same name as RUBYCOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBYCOM (LLC) LIMITED 2120 Carey Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-05-11
RUBYCOM INCORPORATED California Unknown
RUBYCOM SOLUTIONS PRIVATE LIMITED 27 THIRUVENGADAM STREET PUDUPET CHENNAI - 600 002. Tamil Nadu STRIKE OFF Company formed on the 2001-03-30
RUBYCOM US, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2003-07-31
RUBYCOM USA LLC 2800 GLADES CIRCLE, STE 120 WESTON FL 33331 Inactive Company formed on the 2006-01-17
RUBYCOMMS PTY. LTD. VIC 3103 Strike-off action in progress Company formed on the 2001-05-17
RUBYCOMPANY LIMITED Flat 11 10 Caxton Street 10 CAXTON STREET London SW1H 0AQ Active - Proposal to Strike off Company formed on the 2022-07-27
RUBYCOMZALAU LTD 46 ACTON STREET STOKE-ON-TRENT ST1 6NX Active - Proposal to Strike off Company formed on the 2022-12-07

Company Officers of RUBYCOM LIMITED

Current Directors
Officer Role Date Appointed
NICOLE MARIE THERESE DAVIDSON
 Company Secretary 2013-04-24
SCOTT FRANK DAVIDSON
 Director 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT FRANK DAVIDSON SNR PROPERTIES LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
SCOTT FRANK DAVIDSON PROPERTYBD LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW DOAN
2024-05-06DIRECTOR APPOINTED MR CHRISTOPHER ANDREW DOAN
2024-05-06REGISTERED OFFICE CHANGED ON 06/05/24 FROM 18 Kinkell Road Aberdeen AB15 8HN
2024-04-27CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILL
2022-01-31APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILL
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILL
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-06AP01DIRECTOR APPOINTED MR CRAIG MCGILL
2020-01-06TM02Termination of appointment of Nicole Marie Therese Davidson on 2019-12-31
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0124/04/14 ANNUAL RETURN FULL LIST
2013-11-18RES15CHANGE OF NAME 16/11/2013
2013-11-18CERTNMCompany name changed ruby no 1 LIMITED\certificate issued on 18/11/13
2013-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUBYCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBYCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBYCOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBYCOM LIMITED

Intangible Assets
Patents
We have not found any records of RUBYCOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBYCOM LIMITED
Trademarks
We have not found any records of RUBYCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBYCOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RUBYCOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUBYCOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBYCOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBYCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB11 5DE