OOH! RUBY SHOES LIMITED
OOH! RUBY SHOES LIMITED is an active private limited company, incorporated on 6 July 2007. The nature of the business is Retail sale of footwear in specialised stores. The company's registered office is on Bruntsfield Place, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. OOH! RUBY SHOES LIMITED previously had the company name FIREFLY SHOES LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC327346 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 117 BRUNTSFIELD PLACE |
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Post Town | EDINBURGH |
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County | MID LOTHIAN |
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Postcode | EH10 4EQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47721 - Retail sale of footwear in specialised stores
Company Name History
From 05/09/2007 onwards:
OOH! RUBY SHOES LIMITED
Prior to 05/09/2007:
FIREFLY SHOES LTD
Directors
(The company's officers)
MARIA BAUERMEISTER
(~48 year old Irish national)
36 BONALY DRIVE BONALY DRIVE, EDINBURGH, EH13 0HB, SCOTLAND
- Current Director
- Gives occupation as RETAIL MANAGER
- Usually resident in SCOTLAND
Appointed on 06/07/2007
MISS THERESA PERPETUA O'HARA
(~52 year old Irish national)
FLAT 1, 20 ANNFIELD STREET, EDINBURGH, EH6 4JJ
- Current Director
- Gives occupation as RETAIL MANAGER
- Usually resident in SCOTLAND
Appointed on 06/07/2007
MISS THERESA PERPETUA O'HARA
(~52 year old Irish national)
FLAT 1, 20 ANNFIELD STREET, EDINBURGH, EH6 4JJ
- Current Secretary
- Usually resident in SCOTLAND
Appointed on 06/07/2007
Shareholders
(Persons of Significant Control)
Miss Theresa Perpetua O'Hara
(~52 year old Irish national)
117 Bruntsfield Place, Bruntsfield Place, Edinburgh, EH10 4EQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/07/2016
Mrs Maria Therese Bauermeister
(~48 year old Irish national)
117 Bruntsfield Place, Bruntsfield Place, Edinburgh, EH10 4EQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/05/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OOH! RUBY SHOES LIMITED: Maps
Maps show the location of the postcode of the registered office, EH10 4EQ.
Map of OOH! RUBY SHOES LIMITED at local scale
Map of OOH! RUBY SHOES LIMITED at district scale
More Companies in EH10 4EQ
Other companies with registered offices in EH10 4EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)