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Company Information for

THE RUBY TRUST

163 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC231679
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Ruby Trust
THE RUBY TRUST was founded on 2002-05-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Ruby Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE RUBY TRUST
 
Legal Registered Office
163 BATH STREET
GLASGOW
G2 4SQ
Other companies in PA1
 
Previous Names
THE SPARK OF GENIUS TRUST20/10/2015
Filing Information
Company Number SC231679
Company ID Number SC231679
Date formed 2002-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 08:24:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RUBY TRUST
Companies with same name THE RUBY TRUST
The following companies were found which have the same name as THE RUBY TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE RUBY (BROMLEY) LTD 32 CHATTERTON ROAD BROMLEY UNITED KINGDOM BR2 9QN Dissolved Company formed on the 2011-10-07
THE RUBY ADULT CENTER LLC ATT: M. JOSHUA ABER, ESQ. 170 MADISON AVE., 9TH FLOOR NEW YORK NEW YORK 10016 Active Company formed on the 2003-06-02
The Ruby Apron, LLC 4119 Ames St. Denver CO 80212 Voluntarily Dissolved Company formed on the 2013-04-17
THE RUBY APRON INC. 4529 MEAD COURT NW EDMONTON ALBERTA T6R 0T1 Active Company formed on the 2015-11-02
THE RUBY ASYLUM, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2012-06-18
THE RUBY BRIDGES FOUNDATION, INC. 450 PARK AVENUE, STE. 1001 NEW YORK NEW YORK NEW YORK 10022 Active Company formed on the 1999-05-07
THE RUBY BOX Singapore Dissolved Company formed on the 2008-09-12
The Ruby Bear, LLC 13055 Bradshaw Rd PO Box 300 Peyton CO 80831 Delinquent Company formed on the 2017-01-10
THE RUBY B. CORPORATION 5534 N HIGHWAY 144 GRANBURY TX 76048 Active Company formed on the 1991-09-20
THE RUBY BIRD MINISTRIES 700 LAVACA ST # 1401 AUSTIN TX 78701 Active Company formed on the 2018-07-23
THE RUBY BALL FOUNDATION 9900 SPECTRUM DR AUSTIN TX 78717 Active Company formed on the 2019-02-14
THE RUBY CARE FOUNDATION 88 CONNOP ROAD 88 CONNOP ROAD ENFIELD EN3 5XG EN3 5XG Active Company formed on the 2002-01-28
THE RUBY CORPORATION LIMITED 1ST FLOOR SEFTON HOUSE NORTHGATE CLOSE HORWICH BOLTON UNITED KINGDOM BL6 6PQ Dissolved Company formed on the 2013-02-08
THE RUBY CUBE LTD 9 JAPONICA CLOSE WOKING SURREY GU21 3HJ Active Company formed on the 2007-10-03
THE RUBY CATERING LTD UNTI 3A, WING YIP BUSINESS CENTRE 278 THIMBLE MILL LANE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5HD Active Company formed on the 2015-04-17
THE RUBY CORPORATION 7407 NORFOLK PLACE Castle Rock CO 80108 Delinquent Company formed on the 2005-02-17
THE RUBY CORPORATION California Unknown
The Ruby Company Maryland Unknown
THE RUBY DOLLS 27 WATFORD CLOSE BATTERSEA LONDON SW11 4QS Active Company formed on the 2013-10-02
THE RUBY DOE, LLC 1809 7TH AVE STE 411 SEATTLE WA 98101 Inactive Company formed on the 2003-01-21

Company Officers of THE RUBY TRUST

Current Directors
Officer Role Date Appointed
MARGARET LOUISA MCQUEEN
Company Secretary 2016-06-03
STEPHEN JOHN CLARK
Director 2010-06-29
HEATHER MARGARET GRAY
Director 2010-08-31
THOMAS DAVID MCGHEE
Director 2002-05-17
JAMES HUNTER MILLER
Director 2010-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CAMERON
Company Secretary 2013-04-04 2016-06-03
REBECCA MCCANN
Company Secretary 2002-05-17 2013-04-04
SAMUEL JOHN MOAG MCMURRAY
Company Secretary 2008-03-26 2011-05-18
EDWARD MCCAFFREY
Director 2008-03-26 2010-03-17
SAMUEL JOHN MOAG MCMURRAY
Director 2008-03-26 2009-11-10
REBECCA MCCANN
Director 2002-05-17 2008-03-26
MORAG ANNE MCGHEE
Director 2007-03-06 2008-03-26
JAMES MACKIE TELFORD
Director 2002-05-17 2007-03-06
WILLIAM COSH
Director 2002-05-17 2004-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER MARGARET GRAY COSGROVE CARE Director 2016-09-09 CURRENT 1997-10-24 Active
HEATHER MARGARET GRAY BON ACCORD CARE LIMITED Director 2013-08-01 CURRENT 2012-02-10 Active
HEATHER MARGARET GRAY BON ACCORD SUPPORT SERVICES LIMITED Director 2013-08-01 CURRENT 2012-09-18 Active
HEATHER MARGARET GRAY LINKLOCAL Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2014-08-08
THOMAS DAVID MCGHEE SPARK OF GENIUS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
THOMAS DAVID MCGHEE SPARK OF GENIUS (TRAINING) LTD. Director 1999-06-26 CURRENT 1999-05-12 Active

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
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14AR0117/05/16 ANNUAL RETURN FULL LIST
2016-06-14AP03Appointment of Mrs Margaret Louisa Mcqueen as company secretary on 2016-06-03
2016-06-14TM02Termination of appointment of Ian Cameron on 2016-06-03
2015-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-20CERTNMCompany name changed the spark of genius trust\certificate issued on 20/10/15
2015-10-20RES15CHANGE OF COMPANY NAME 29/06/19
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM Trojan House Pegasus Avenue Phoenix Business Park Paisley Renfrewshire PA1 2BH
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-21AR0117/05/15 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-20AR0117/05/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28AR0117/05/13 ANNUAL RETURN FULL LIST
2013-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA MCCANN
2013-04-05AP03Appointment of Mr Ian Cameron as company secretary
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13AR0117/05/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Thomas David Mcghee on 2012-05-01
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL MCMURRAY
2012-06-13CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA MCCANN on 2012-05-01
2011-07-01AR0117/05/11 NO MEMBER LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION FULL
2011-06-20MEM/ARTSARTICLES OF ASSOCIATION
2011-06-20RES01ALTER ARTICLES 28/04/2011
2010-10-20AP01DIRECTOR APPOINTED HEATHER GRAY
2010-07-19AP01DIRECTOR APPOINTED STEPHEN JOHN CLARK
2010-07-19AP01DIRECTOR APPOINTED JAMES HUNTER MILLER
2010-07-12AR0117/05/10 NO MEMBER LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCAFFREY
2010-05-13RES01ADOPT ARTICLES 04/05/2010
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCMURRAY
2009-07-30AA30/09/08 TOTAL EXEMPTION FULL
2009-06-18363aANNUAL RETURN MADE UP TO 17/05/09
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 35 MOSS STREET PAISLEY RENFREWSHIRE PA1 1DL
2009-02-19DISS40DISS40 (DISS40(SOAD))
2009-02-19DISS40DISS40 (DISS40(SOAD))
2009-02-18363aANNUAL RETURN MADE UP TO 17/05/08
2009-02-18363aANNUAL RETURN MADE UP TO 17/05/07
2009-01-30GAZ1FIRST GAZETTE
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR REBECCA MCCANN
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR MORAG MCGHEE
2008-08-08288aDIRECTOR APPOINTED EDWARD MCCAFFREY
2008-08-08288aDIRECTOR AND SECRETARY APPOINTED SAMUEL JOHN MOAY MCMURRAY
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2006-11-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/06
2006-09-05363sANNUAL RETURN MADE UP TO 17/05/06
2006-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sANNUAL RETURN MADE UP TO 17/05/05
2006-03-31225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2005-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-08-03363sANNUAL RETURN MADE UP TO 17/05/04
2004-03-29288bDIRECTOR RESIGNED
2003-12-03DISS40STRIKE-OFF ACTION DISCONTINUED
2003-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-28363sANNUAL RETURN MADE UP TO 17/05/03
2003-10-24GAZ1FIRST GAZETTE
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE RUBY TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-30
Proposal to Strike Off2003-10-24
Fines / Sanctions
No fines or sanctions have been issued against THE RUBY TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-11-28 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2006-10-18 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of THE RUBY TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE RUBY TRUST
Trademarks
We have not found any records of THE RUBY TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RUBY TRUST. 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 (87900 - Other residential care activities n.e.c.) as THE RUBY TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE RUBY TRUST 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE RUBY TRUSTEvent Date2009-01-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE RUBY TRUSTEvent Date2003-10-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RUBY TRUST 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 THE RUBY TRUST any grants or awards.
Ownership
    We could not find any group structure information
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