RMC Russell Limited

Company Name	RMC Russell Limited
Company Status	Active
Company Number	SC013589
Category	Private Limited Company
Incorporation Date	28 March 1925(98 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vishal Puri
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 October 2016(91 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mrs Clare Pickering
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(92 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Michael David Lynn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(94 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mrs Emma Jayne Ashenden
Status	Current
Appointed	25 January 2021(95 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Cemex House Evreux Way Rugby CV21 2DT

Director Name	Ross Alexander Belch
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(64 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 January 1999)
Role	Executive Director
Correspondence Address	11 13 Kittochside Road Clarkston Glasgow G76 9AT Scotland

Director Name	Stewart Fraser McColl
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(64 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2001)
Role	Executive Director
Correspondence Address	53 Westerlea Drive Bridge Of Allan Stirling Stirlingshire FK9 4DQ Scotland

Director Name	Graeme Russell Nicolson
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(64 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Otterburn Drive Giffnock Glasgow Strathclyde G46 6PZ Scotland

Director Name	Stanley Russell Nicolson
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(64 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 May 1996)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	5 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Secretary Name	Ronald Davidson
Nationality	British
Status	Resigned
Appointed	15 September 1989(64 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	6 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland

Director Name	James Blyth
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(65 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	White Gables Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Paul George Rosie
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(68 years after company formation)
Appointment Duration	9 years, 10 months (resigned 12 February 2003)
Role	Executive Director
Correspondence Address	11 Edwalton Lodge Close Edwalton Nottingham Nottinghamshire NG12 4DT

Director Name	Donald Gilmour Sutherland
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(70 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	Woodside House Gladsmuir Tranent East Lothian EH33 2AL Scotland

Secretary Name	Ross Alexander Belch
Nationality	British
Status	Resigned
Appointed	29 August 1997(72 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Chartered Accountant
Correspondence Address	11 13 Kittochside Road Clarkston Glasgow G76 9AT Scotland

Director Name	Brian Donald Dougherty
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(73 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	113 Finlay Rise Fairways Milngavie Glasgow G62 6QL Scotland

Secretary Name	Brian Donald Dougherty
Nationality	British
Status	Resigned
Appointed	29 January 1999(73 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	113 Finlay Rise Fairways Milngavie Glasgow G62 6QL Scotland

Director Name	Joseph McGrane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(75 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	White Lodge Erskine Road Gullane East Lothian EH31 2DQ Scotland

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(76 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxcote Blackhorse Road Woking Surrey GU22 0QT

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(76 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Secretary Name	Mr Michael Leslie Collins
Nationality	British
Status	Resigned
Appointed	31 July 2001(76 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Director Name	David Sidney Neave
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(77 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	The Grange Aston On Carrant Tewkesbury Gloucestershire GL20 8HL Wales

Director Name	Mr Iain James MacDonald Haldane
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(77 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 October 2006)
Role	Regionmal Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manortoun Manor Peebles Borders EH45 9JN Scotland

Director Name	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(79 years after company formation)
Appointment Duration	10 years, 11 months (resigned 23 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Graham George Hepburn
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(79 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2005)
Role	Accountant
Correspondence Address	Highfields Old House Farm Church Road Crowle Worcester Worcestershire WR7 4AT

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Resigned
Appointed	05 May 2004(79 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Mr Paul George Rosie
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2006(81 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2015)
Role	Regional Director
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Mr Jason Alexander Smalley
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(87 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tannochside Park Uddingston Glasgow G71 5PH Scotland

Director Name	Mr Larry Jose Zea Betancourt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	23 March 2015(90 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2019)
Role	Business Service Organisation Director
Country of Residence	England
Correspondence Address	Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH Scotland

Secretary Name	Miss Rebecca Juliet Wright
Status	Resigned
Appointed	30 June 2018(93 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2021)
Role	Company Director
Correspondence Address	Cemex House Evreux Way Rugby CV21 2DT

Contact

Website	dalkia.co.uk

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

99 at £0.1	Cemex Uk Operations LTD 99.00% Ordinary
1 at £0.1	Rmc Finance LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£415,000
Current Liabilities	£399,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (6 months, 1 week ago)
Next Return Due	14 June 2024 (6 months, 1 week from now)

Charges

9 April 1991	Delivered on: 11 April 1991 Satisfied on: 21 August 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mandate Secured details: All sums due or to become due. Particulars: Proceeds of sale of 17 acres (approx) of land at kettleston mains under deduction of anderson fife stewart, young's fees. Fully Satisfied
3 June 1991	Delivered on: 7 June 1991 Satisfied on: 21 August 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Proceeds of sale of approx 17 acres of land at kettleston mains. Fully Satisfied
12 February 1971	Delivered on: 17 February 1971 Satisfied on: 5 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
9 August 1996	Delivered on: 19 August 1996 Satisfied on: 5 December 2001 Persons entitled: Tsb Bank Scotland PLC 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
12 September 1995	Delivered on: 20 September 1995 Satisfied on: 8 November 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at cardowan road, stepps....... See ch microfiche for full details. Fully Satisfied
5 June 1967	Delivered on: 6 June 1967 Satisfied on: 21 August 2002 Persons entitled: Industrial & Commercial Finance Corp LTD Classification: Bond & disposition in security Secured details: Â£50000. Particulars: Office 3 clairmont gdns glasgow warehouse 43608/9TH sq yds at baronald st rutherglen garage 1.596 acres at blochairn rd glasgow. Fully Satisfied
10 January 1995	Delivered on: 19 January 1995 Persons entitled: Lawrie & Symington Limited Classification: Standard security Secured details: Ad factum praestandum. Particulars: 6.53 acres, 5.357 acres, and 2.377 acres part of the lands and estate of hyndford, lanarkshire. Outstanding

Filing History

25 January 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021 (2 pages)
25 January 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (136 pages)
11 August 2020	Registered office address changed from Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 11 August 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 December 2018 (124 pages)
10 October 2019	Appointment of Mr Michael David Lynn as a director on 1 October 2019 (2 pages)
10 October 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019 (1 page)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 May 2019	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH on 31 May 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (161 pages)
5 July 2018	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018 (2 pages)
5 July 2018	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018 (1 page)
6 June 2018	Director's details changed for Mr Larry Jose Zea Betancourt on 4 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 March 2018	Appointment of Clare Pickering as a director on 1 March 2018 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
24 October 2016	Appointment of Vishal Puri as a director on 22 October 2016 (2 pages)
24 October 2016	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016 (1 page)
24 October 2016	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016 (1 page)
24 October 2016	Appointment of Vishal Puri as a director on 22 October 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10 (4 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10 (4 pages)
4 January 2016	Termination of appointment of Paul George Rosie as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Paul George Rosie as a director on 31 December 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (6 pages)
24 March 2015	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page)
24 March 2015	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page)
24 March 2015	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 (2 pages)
24 March 2015	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 (2 pages)
15 October 2014	Full accounts made up to 31 December 2013 (11 pages)
15 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Statement of capital on 18 September 2013 GBP 10 (4 pages)
18 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2013	Solvency statement dated 12/09/13 (1 page)
18 September 2013	Statement of capital on 18 September 2013 GBP 10 (4 pages)
18 September 2013	Solvency statement dated 12/09/13 (1 page)
18 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2013	Memorandum and Articles of Association (15 pages)
14 August 2013	Memorandum and Articles of Association (15 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 10,548,093.90 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 10,548,093.90 (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 December 2012	Director's details changed for Paul George Rosie on 1 November 2012 (2 pages)
12 December 2012	Director's details changed for Paul George Rosie on 1 November 2012 (2 pages)
12 December 2012	Director's details changed for Paul George Rosie on 1 November 2012 (2 pages)
6 November 2012	Appointment of Mr Jason Alexander Smalley as a director (2 pages)
6 November 2012	Appointment of Mr Jason Alexander Smalley as a director (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (11 pages)
19 September 2012	Full accounts made up to 31 December 2011 (11 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 August 2010	Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
31 August 2010	Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
24 August 2010	Full accounts made up to 31 December 2009 (11 pages)
24 August 2010	Full accounts made up to 31 December 2009 (11 pages)
11 June 2010	Annual return made up to 31 May 2010 (12 pages)
11 June 2010	Annual return made up to 31 May 2010 (12 pages)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
19 October 2009	Full accounts made up to 31 December 2008 (11 pages)
19 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 June 2009	Return made up to 31/05/09; full list of members (5 pages)
12 June 2009	Return made up to 31/05/09; full list of members (5 pages)
11 July 2008	Full accounts made up to 31 December 2007 (10 pages)
11 July 2008	Full accounts made up to 31 December 2007 (10 pages)
23 June 2008	Return made up to 31/05/08; no change of members (4 pages)
23 June 2008	Return made up to 31/05/08; no change of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 31/05/07; no change of members (7 pages)
14 June 2007	Return made up to 31/05/07; no change of members (7 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 2006	Application for reregistration from PLC to private (1 page)
15 December 2006	Re-registration of Memorandum and Articles (15 pages)
15 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 2006	Re-registration of Memorandum and Articles (15 pages)
15 December 2006	Application for reregistration from PLC to private (1 page)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	New director appointed (3 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Return made up to 31/05/06; full list of members (7 pages)
19 June 2006	Return made up to 31/05/06; full list of members (7 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (11 pages)
3 August 2005	Full accounts made up to 31 December 2004 (11 pages)
15 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (11 pages)
20 July 2004	Full accounts made up to 31 December 2003 (11 pages)
4 June 2004	Return made up to 31/05/04; no change of members (9 pages)
4 June 2004	Return made up to 31/05/04; no change of members (9 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
5 September 2003	Dec mort/charge * (5 pages)
5 September 2003	Dec mort/charge * (5 pages)
11 August 2003	Full accounts made up to 31 December 2002 (14 pages)
11 August 2003	Full accounts made up to 31 December 2002 (14 pages)
30 July 2003	Auditor's resignation (1 page)
30 July 2003	Auditor's resignation (1 page)
4 June 2003	Return made up to 31/05/03; no change of members (7 pages)
4 June 2003	Return made up to 31/05/03; no change of members (7 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
30 December 2002	Auditor's resignation (2 pages)
30 December 2002	Auditor's resignation (2 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
29 July 2002	Full accounts made up to 31 December 2001 (14 pages)
29 July 2002	Full accounts made up to 31 December 2001 (14 pages)
12 July 2002	Location of register of members (1 page)
12 July 2002	Location of register of members (1 page)
24 June 2002	Return made up to 31/05/02; bulk list available separately (8 pages)
24 June 2002	Return made up to 31/05/02; bulk list available separately (8 pages)
5 December 2001	Dec mort/charge * (5 pages)
5 December 2001	Dec mort/charge * (5 pages)
3 September 2001	Company name changed alexander russell PLC\certificate issued on 03/09/01 (2 pages)
3 September 2001	Company name changed alexander russell PLC\certificate issued on 03/09/01 (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (6 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (6 pages)
20 July 2001	New director appointed (3 pages)
9 July 2001	Ad 03/07/01--------- Â£ si [email protected]=1475 Â£ ic 2933343/2934818 (3 pages)
9 July 2001	Ad 03/07/01--------- Â£ si [email protected]=1475 Â£ ic 2933343/2934818 (3 pages)
15 June 2001	Ad 14/06/01--------- Â£ si [email protected]=3100 Â£ ic 2930243/2933343 (2 pages)
15 June 2001	Ad 14/06/01--------- Â£ si [email protected]=3100 Â£ ic 2930243/2933343 (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
8 June 2001	Return made up to 31/05/01; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 June 2001	Return made up to 31/05/01; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (41 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (41 pages)
2 May 2001	Ad 30/04/01--------- Â£ si [email protected]=7500 Â£ ic 2944205/2951705 (2 pages)
2 May 2001	Ad 30/04/01--------- Â£ si [email protected]=7500 Â£ ic 2944205/2951705 (2 pages)
24 April 2001	Ad 20/04/01--------- Â£ si [email protected]=24500 Â£ ic 2919705/2944205 (2 pages)
24 April 2001	Ad 20/04/01--------- Â£ si [email protected]=24500 Â£ ic 2919705/2944205 (2 pages)
19 February 2001	Ad 09/02/01--------- Â£ si [email protected]=702 Â£ ic 2919003/2919705 (2 pages)
19 February 2001	Ad 09/02/01--------- Â£ si [email protected]=702 Â£ ic 2919003/2919705 (2 pages)
6 February 2001	Ad 01/02/01--------- Â£ si [email protected]=430 Â£ ic 2918573/2919003 (2 pages)
6 February 2001	Ad 01/02/01--------- Â£ si [email protected]=430 Â£ ic 2918573/2919003 (2 pages)
9 January 2001	Ad 08/01/01--------- Â£ si [email protected]=24288 Â£ ic 2894285/2918573 (6 pages)
9 January 2001	Ad 08/01/01--------- Â£ si [email protected]=24288 Â£ ic 2894285/2918573 (6 pages)
13 November 2000	Ad 10/11/00--------- Â£ si [email protected]=211 Â£ ic 2894074/2894285 (2 pages)
13 November 2000	Ad 10/11/00--------- Â£ si [email protected]=211 Â£ ic 2894074/2894285 (2 pages)
1 September 2000	Ad 30/08/00--------- Â£ si [email protected]=500 Â£ ic 2893574/2894074 (2 pages)
1 September 2000	Ad 30/08/00--------- Â£ si [email protected]=500 Â£ ic 2893574/2894074 (2 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (32 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (32 pages)
3 August 2000	Ad 02/08/00--------- Â£ si [email protected]=1000 Â£ ic 2892574/2893574 (2 pages)
3 August 2000	Ad 02/08/00--------- Â£ si [email protected]=1000 Â£ ic 2892574/2893574 (2 pages)
28 June 2000	Return made up to 31/05/00; bulk list available separately (9 pages)
28 June 2000	Return made up to 31/05/00; bulk list available separately (9 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
17 April 2000	Ad 14/04/00--------- Â£ si [email protected]=428 Â£ ic 8377240/8377668 (2 pages)
17 April 2000	Ad 14/04/00--------- Â£ si [email protected]=428 Â£ ic 8377240/8377668 (2 pages)
15 March 2000	Ad 14/03/00--------- Â£ si [email protected]=505 Â£ ic 8376735/8377240 (2 pages)
15 March 2000	Ad 14/03/00--------- Â£ si [email protected]=505 Â£ ic 8376735/8377240 (2 pages)
10 February 2000	Ad 08/02/00--------- Â£ si [email protected]=1521 Â£ ic 8375214/8376735 (4 pages)
10 February 2000	Ad 08/02/00--------- Â£ si [email protected]=1521 Â£ ic 8375214/8376735 (4 pages)
12 January 2000	Ad 07/01/00--------- Â£ si [email protected]=1026 Â£ ic 8374188/8375214 (5 pages)
12 January 2000	Ad 07/01/00--------- Â£ si [email protected]=1026 Â£ ic 8374188/8375214 (5 pages)
3 December 1999	Ad 02/12/99--------- Â£ si [email protected]=12959 Â£ ic 8361229/8374188 (9 pages)
3 December 1999	Ad 02/12/99--------- Â£ si [email protected]=12959 Â£ ic 8361229/8374188 (9 pages)
15 November 1999	Ad 08/11/99--------- Â£ si [email protected]=111 Â£ ic 8361118/8361229 (2 pages)
15 November 1999	Ad 08/11/99--------- Â£ si [email protected]=111 Â£ ic 8361118/8361229 (2 pages)
8 November 1999	Dec mort/charge * (4 pages)
8 November 1999	Dec mort/charge * (4 pages)
20 October 1999	Ad 22/09/99--------- Â£ si [email protected]=10000 Â£ ic 8021948/8031948 (2 pages)
20 October 1999	Ad 28/07/99--------- Â£ si [email protected]=1037 Â£ ic 8019911/8020948 (2 pages)
20 October 1999	Ad 28/07/99--------- Â£ si [email protected]=1037 Â£ ic 8019911/8020948 (2 pages)
20 October 1999	Ad 02/07/99--------- Â£ si [email protected]=329170 Â£ ic 8031948/8361118 (8 pages)
20 October 1999	Ad 12/07/99--------- Â£ si [email protected]=1000 Â£ ic 8020948/8021948 (2 pages)
20 October 1999	Ad 30/08/99--------- Â£ si [email protected]=39449 Â£ ic 7980462/8019911 (5 pages)
20 October 1999	Ad 22/09/99--------- Â£ si [email protected]=10000 Â£ ic 8021948/8031948 (2 pages)
20 October 1999	Ad 12/07/99--------- Â£ si [email protected]=1000 Â£ ic 8020948/8021948 (2 pages)
20 October 1999	Ad 30/08/99--------- Â£ si [email protected]=39449 Â£ ic 7980462/8019911 (5 pages)
20 October 1999	Ad 02/07/99--------- Â£ si [email protected]=329170 Â£ ic 8031948/8361118 (8 pages)
10 June 1999	Full group accounts made up to 31 December 1998 (36 pages)
10 June 1999	Full group accounts made up to 31 December 1998 (36 pages)
10 June 1999	Return made up to 31/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
10 June 1999	Return made up to 31/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
6 February 1999	Secretary resigned;director resigned (1 page)
6 February 1999	Secretary resigned;director resigned (1 page)
6 February 1999	New secretary appointed (3 pages)
6 February 1999	New secretary appointed (3 pages)
2 July 1998	Return made up to 31/05/98; bulk list available separately (13 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
2 July 1998	Return made up to 31/05/98; bulk list available separately (13 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
19 June 1997	Return made up to 31/05/97; full list of members (15 pages)
19 June 1997	Return made up to 31/05/97; full list of members (15 pages)
19 June 1997	Full group accounts made up to 31 December 1996 (32 pages)
19 June 1997	Full group accounts made up to 31 December 1996 (32 pages)
3 September 1996	Alterations to a floating charge (5 pages)
3 September 1996	Alterations to a floating charge (11 pages)
3 September 1996	Alterations to a floating charge (11 pages)
3 September 1996	Alterations to a floating charge (5 pages)
19 August 1996	Partic of mort/charge * (5 pages)
19 August 1996	Partic of mort/charge * (5 pages)
6 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1996	Ad 03/07/96--------- Â£ si [email protected]=60372 Â£ ic 7920090/7980462 (2 pages)
6 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1996	Ad 03/07/96--------- Â£ si [email protected]=60372 Â£ ic 7920090/7980462 (2 pages)
5 July 1996	Ad 04/04/96--------- Â£ si [email protected] (2 pages)
5 July 1996	Ad 03/04/96--------- Â£ si [email protected] (2 pages)
5 July 1996	Ad 04/04/96--------- Â£ si [email protected] (2 pages)
5 July 1996	Ad 03/04/96--------- Â£ si [email protected] (2 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (37 pages)
14 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director resigned (15 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (37 pages)
14 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director resigned (15 pages)
11 June 1996	Ad 07/06/96--------- Â£ si [email protected]=3993 Â£ ic 7912597/7916590 (2 pages)
11 June 1996	Ad 07/06/96--------- Â£ si [email protected]=3993 Â£ ic 7912597/7916590 (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
20 September 1995	Partic of mort/charge * (3 pages)
20 September 1995	Partic of mort/charge * (3 pages)
19 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
19 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
19 June 1995	Full group accounts made up to 31 December 1994 (26 pages)
19 June 1995	Full group accounts made up to 31 December 1994 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
4 July 1994	Ad 16/06/94--------- Â£ si [email protected]=4434 Â£ ic 7908163/7912597 (2 pages)
4 July 1994	Ad 16/06/94--------- Â£ si [email protected]=4434 Â£ ic 7908163/7912597 (2 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (28 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (28 pages)
14 July 1992	Ad 03/07/92--------- Â£ si [email protected]=1110 Â£ ic 7907053/7908163 (2 pages)
14 July 1992	Ad 03/07/92--------- Â£ si [email protected]=1110 Â£ ic 7907053/7908163 (2 pages)
16 June 1992	Ad 12/06/92--------- Â£ si [email protected]=6110 Â£ ic 7900943/7907053 (2 pages)
16 June 1992	Ad 12/06/92--------- Â£ si [email protected]=6110 Â£ ic 7900943/7907053 (2 pages)
1 August 1991	Ad 11/07/91--------- Â£ si [email protected]=3329 Â£ ic 7897614/7900943 (2 pages)
1 August 1991	Ad 11/07/91--------- Â£ si [email protected]=3329 Â£ ic 7897614/7900943 (2 pages)
2 July 1991	Ad 14/06/91--------- Â£ si [email protected]=8947 Â£ ic 7888667/7897614 (2 pages)
2 July 1991	Ad 14/06/91--------- Â£ si [email protected]=8947 Â£ ic 7888667/7897614 (2 pages)
16 August 1990	Ad 11/07/90--------- Â£ si [email protected]=815 Â£ ic 7887852/7888667 (2 pages)
16 August 1990	Ad 11/07/90--------- Â£ si [email protected]=815 Â£ ic 7887852/7888667 (2 pages)
6 June 1990	Ad 01/06/90--------- Â£ si [email protected]=10572 Â£ ic 7877280/7887852 (1 page)
6 June 1990	Ad 01/06/90--------- Â£ si [email protected]=10572 Â£ ic 7877280/7887852 (1 page)
14 April 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
14 April 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
22 August 1969	Dec release from mortgage/charge (2 pages)
22 August 1969	Dec release from mortgage/charge (2 pages)
8 November 1967	Company name changed\certificate issued on 08/11/67 (2 pages)
8 November 1967	Company name changed\certificate issued on 08/11/67 (2 pages)
28 March 1925	Certificate of incorporation (1 page)
28 March 1925	Certificate of incorporation (1 page)

RMC Russell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland