| Company Name | Hall Russell Limited |
|---|---|
| Directors | Jesse Dickson Mabon and Irshad Ullah Khan |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC003657 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Directors
| Director Name | The Right Honourable Doctor Jesse Dickson Mabon |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1987(85 years, 5 months after company formation) |
| Appointment Duration | 36 years, 12 months |
| Role | Company Director Physician |
| Correspondence Address | 57 Hillway Highgate London N6 6AD |
| Director Name | Irshad Ullah Khan |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 29 August 1988(86 years, 9 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Manufacturer's Agent |
| Correspondence Address | Suite 711 Marina Mandarin Hotel Foreign |
Location
| Registered Address | C/O Cork Gully 32 Albyn Place Aberdeen AB1 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,259,000 |
| Net Worth | £4,754,000 |
| Cash | £3,279,000 |
| Current Liabilities | £5,227,000 |
Accounts
| Latest Accounts | 31 March 1986 (38 years ago) |
|---|---|
| Next Accounts Due | 31 January 1988 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 23 November 2016 (overdue) |
|---|
Charges
| 26 April 1988 | Delivered on: 16 May 1988 Persons entitled: Swiss Cantobank (International) Classification: Security instrument Secured details: All sums due or to become due. Particulars: All amounts standing at credit of account no. 080007107. Outstanding |
|---|---|
| 15 June 1987 | Delivered on: 6 July 1987 Persons entitled: Swiss Cantobank (International) Classification: Assignation Secured details: All sums due or to become due. Particulars: Money due or will become due in respect of a contract with P. & O. ferries, aberdeen. Outstanding |
| 16 June 1987 | Delivered on: 2 July 1987 Persons entitled: Swiss Cantobank (International) Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at york street & york place, aberdeen (see doc 6157, page 2). Outstanding |
| 16 June 1987 | Delivered on: 29 June 1987 Persons entitled: Hungarian International Bank LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: All monies standing to the credit in account maintained by company with the bank. Outstanding |
| 11 November 1986 | Delivered on: 28 November 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: £306,000 and all other sums deposited with the bank. Outstanding |
| 5 September 1986 | Delivered on: 16 September 1986 Persons entitled: Swiss Cantobank (International) Classification: Mortgage of deposit account monies Secured details: All sums due or to become due. Particulars: All monies standing to credit of deposit account no 080002109 held by the company with the bank. Outstanding |
| 14 March 1986 | Delivered on: 25 March 1986 Persons entitled: Omnibank A.G. Classification: Mortgage of deposit account moneys Secured details: All sums due or to become due by balraire offshore shipping co LTD. Particulars: All sums standing to credit of deposit held by the company with the bank. Outstanding |
| 7 December 1987 | Delivered on: 21 December 1987 Satisfied on: 9 December 1994 Persons entitled: Swiss Cantobank (International) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 December 2015 | Order of court - dissolution void (1 page) |
| 8 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2006 | Order of court - dissolution void (1 page) |
| 18 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 1994 | Notice of ceasing to act as receiver or manager (1 page) |
| 8 November 1994 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 29 November 1993 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 18 February 1993 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 7 January 1992 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 2 April 1991 | Certificate of specific penalty (1 page) |
| 17 January 1991 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 15 December 1989 | Receiver/Manager's abstract of receipts and payments (6 pages) |
| 8 June 1989 | Director resigned (2 pages) |
| 23 May 1989 | Notice of receiver's report (24 pages) |
| 29 March 1989 | Registered office changed on 29/03/89 from: york place aberdeen AB98BT (1 page) |
| 21 February 1989 | Cert specific penalty bo no.2008 (3 pages) |
| 26 January 1989 | Notice of receiver's report (14 pages) |
| 15 November 1988 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 31 October 1988 | New director appointed (2 pages) |
| 9 June 1988 | Director resigned (2 pages) |
| 3 June 1988 | New director appointed (2 pages) |
| 10 May 1988 | Return made up to 09/11/87; full list of members (16 pages) |
| 13 March 1987 | Full accounts made up to 31 March 1986 (22 pages) |