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Company Information for

THE RUBY TRUST

TROJAN HOUSE, PHOENIX BUSINESS PARK, PAISLEY, PA1 2BH,

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 Paisley. 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 SCOTLAND 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

TROJAN HOUSE
PHOENIX BUSINESS PARK
PAISLEY
PA1 2BH
Other companies in PA1

Previous Names

THE SPARK OF GENIUS TRUST

20/10/2015

Filing Information

Company Number		SC231679
Company ID Number		SC231679
Date formed		2002-05-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 21:54:19
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

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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 address	Last known status	Formation date
THE RUBY (BROMLEY) LTD	32 CHATTERTON ROAD BROMLEY UNITED KINGDOM BR2 9QN	Dissolved	Company formed on the 2011-10-07
THE RUBY 6 LIMITED	6 BEACON ROAD GREAT BARR BIRMINGHAM B43 7BP	Active	Company formed on the 2021-02-24
THE RUBY ADULT CENTER LLC	ATT: M. JOSHUA ABER, ESQ. 170 MADISON AVE., 9TH FLOOR NEW YORK NY 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 ASYLUM, INC.	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Revoked	Company formed on the 2012-06-18
THE RUBY ACADEMY LTD	96 Carmelite Road Harrow HA3 5LS	Active - Proposal to Strike off	Company formed on the 2020-09-17
THE RUBY BRIDGES FOUNDATION, INC.	450 PARK AVENUE, STE. 1001 New York NEW YORK NY 10022	Active	Company formed on the 1999-05-07
THE RUBY BURWOOD PTY LTD	NSW 2000	Active	Company formed on the 2015-12-02
THE RUBY BOX	Singapore	Dissolved	Company formed on the 2008-09-12
The Ruby Bear, LLC	118 Main St Westcliffe CO 81252	Good Standing	Company formed on the 2017-01-10
THE RUBY B. CORPORATION	5534 N HIGHWAY 144 UNIT B GRANBURY TX 76048	Active	Company formed on the 1991-09-20
THE RUBY BIRD MINISTRIES	700 LAVACA ST STE 1401 AUSTIN TX 78701	Forfeited	Company formed on the 2018-07-23
THE RUBY BALL FOUNDATION	4531 GRAUSTARK ST HOUSTON TX 77006	Active	Company formed on the 2019-02-14
THE RUBY CARE FOUNDATION	88 CONNOP ROAD 88 CONNOP ROAD ENFIELD EN3 5XG EN3 5XG	Active - Proposal to Strike off	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	C/O Aspreys Accountants Ltd No. 5 The Heights Brooklands Weybridge SURREY KT13 0NY	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 - Proposal to Strike off	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

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-01-29		Appointment of Mr Thomas David Mcghee as company secretary on 2024-01-29
2023-11-22		Termination of appointment of Margaret Louisa Mcqueen on 2023-09-22
2023-05-30		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-17		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/21 FROM 163 Bath Street Glasgow G2 4SQ United Kingdom
2021-05-14	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-06	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-15	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-06-14	AP03	Appointment of Mrs Margaret Louisa Mcqueen as company secretary on 2016-06-03
2016-06-14	TM02	Termination of appointment of Ian Cameron on 2016-06-03
2015-10-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-20	CERTNM	Company name changed the spark of genius trust\certificate issued on 20/10/15
2015-10-20	RES15	CHANGE OF COMPANY NAME 31/05/22
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/15 FROM Trojan House Pegasus Avenue Phoenix Business Park Paisley Renfrewshire PA1 2BH
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-21	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-06-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-20	AR01	17/05/14 ANNUAL RETURN FULL LIST
2013-06-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-04-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA MCCANN
2013-04-05	AP03	Appointment of Mr Ian Cameron as company secretary
2012-07-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-06-13	CH01	Director's details changed for Thomas David Mcghee on 2012-05-01
2012-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY SAMUEL MCMURRAY
2012-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR REBECCA MCCANN on 2012-05-01
2011-07-01	AR01	17/05/11 NO MEMBER LIST
2011-07-01	AA	30/09/10 TOTAL EXEMPTION FULL
2011-06-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-06-20	RES01	ALTER ARTICLES 28/04/2011
2010-10-20	AP01	DIRECTOR APPOINTED HEATHER GRAY
2010-07-19	AP01	DIRECTOR APPOINTED STEPHEN JOHN CLARK
2010-07-19	AP01	DIRECTOR APPOINTED JAMES HUNTER MILLER
2010-07-12	AR01	17/05/10 NO MEMBER LIST
2010-06-30	AA	30/09/09 TOTAL EXEMPTION FULL
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCAFFREY
2010-05-13	RES01	ADOPT ARTICLES 04/05/2010
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCMURRAY
2009-07-30	AA	30/09/08 TOTAL EXEMPTION FULL
2009-06-18	363a	ANNUAL RETURN MADE UP TO 17/05/09
2009-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 35 MOSS STREET PAISLEY RENFREWSHIRE PA1 1DL
2009-02-19	DISS40	DISS40 (DISS40(SOAD))
2009-02-19	DISS40	DISS40 (DISS40(SOAD))
2009-02-18	363a	ANNUAL RETURN MADE UP TO 17/05/08
2009-02-18	363a	ANNUAL RETURN MADE UP TO 17/05/07
2009-01-30	GAZ1	FIRST GAZETTE
2008-08-08	288b	APPOINTMENT TERMINATED DIRECTOR REBECCA MCCANN
2008-08-08	288b	APPOINTMENT TERMINATED DIRECTOR MORAG MCGHEE
2008-08-08	288a	DIRECTOR APPOINTED EDWARD MCCAFFREY
2008-08-08	288a	DIRECTOR AND SECRETARY APPOINTED SAMUEL JOHN MOAY MCMURRAY
2008-07-31	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-15	288a	NEW DIRECTOR APPOINTED
2007-03-15	288b	DIRECTOR RESIGNED
2006-11-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-09-05	363(287)	REGISTERED OFFICE CHANGED ON 05/09/06
2006-09-05	363s	ANNUAL RETURN MADE UP TO 17/05/06
2006-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-16	363s	ANNUAL RETURN MADE UP TO 17/05/05
2006-03-31	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2005-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-08-03	363s	ANNUAL RETURN MADE UP TO 17/05/04
2004-03-29	288b	DIRECTOR RESIGNED
2003-12-03	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-28	363s	ANNUAL RETURN MADE UP TO 17/05/03
2003-10-24	GAZ1	FIRST GAZETTE
2002-05-17	NEWINC	INCORPORATION 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 Off	2009-01-30
Proposal to Strike Off	2003-10-24

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

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 THE RUBY TRUST

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 Type	Proposal to Strike Off
Defending party	THE RUBY TRUST	Event Date	2009-01-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE RUBY TRUST	Event Date	2003-10-24

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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