OOH! RUBY SHOES LIMITED
117 BRUNTSFIELD PLACE, EDINBURGH EH10 4EQ- Active
- Private Limited Company
- Company No. SC327346
- Last Updated: 01 Mar 2024
Company Profile
OOH! RUBY SHOES LIMITED was incorporated on Friday, July 6, 2007 as a Private Limited Company with registered address in EDINBURGH. OOH! RUBY SHOES LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 17 years 3 months and 13 days.
| Name | OOH! RUBY SHOES LIMITED |
|---|---|
| Company number | SC327346 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 BRUNTSFIELD PLACE EDINBURGH EH10 4EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Therese Bauermeister Nationality: Irish |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 75 to 100 percent as firm
|
| Miss Theresa Perpetua O'Hara Nationality: Irish |
Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OOH! RUBY SHOES LIMITED | 06 Jul 2007 |
| FIREFLY SHOES LTD | 05 Sep 2007 |