Russell Building Materials Limited

Company Name	Russell Building Materials Limited
Directors	Jason Alexander Smalley and Larry Jose Zea Betancourt
Company Status	Liquidation
Company Number	SC014528
Category	Private Limited Company
Incorporation Date	17 March 1927(97 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Current
Appointed	31 July 2001(74 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Mr Jason Alexander Smalley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(85 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Larry Jose Zea Betancourt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Venezuelan
Status	Current
Appointed	23 March 2015(88 years after company formation)
Appointment Duration	9 years, 1 month
Role	Business Service Organisation Director
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Stanley Russell Nicolson
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(61 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Secretary Name	Ronald Davidson
Nationality	British
Status	Resigned
Appointed	16 September 1988(61 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	6 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland

Director Name	Philip Andrew Kerr
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(63 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 June 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Cross Street Callander Perthshire FK17 8EA Scotland

Director Name	Thomas Nicol Wilson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(63 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	4 Edenbank Road Cupar Fife KY15 4HE Scotland

Director Name	Graeme Russell Nicolson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(63 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Otterburn Drive Giffnock Glasgow Strathclyde G46 6PZ Scotland

Director Name	Stewart Fraser McColl
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(63 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	53 Westerlea Drive Bridge Of Allan Stirling Stirlingshire FK9 4DQ Scotland

Director Name	Ronald Davidson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(63 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	6 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland

Director Name	Ross Alexander Belch
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(69 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1999)
Role	Financial Director
Correspondence Address	11 13 Kittochside Road Clarkston Glasgow G76 9AT Scotland

Director Name	Mr Paul George Rosie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(69 years, 3 months after company formation)
Appointment Duration	19 years (resigned 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Secretary Name	Mr Ian George Cameron
Nationality	British
Status	Resigned
Appointed	29 August 1997(70 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland

Secretary Name	Mrs Gail Rennie
Nationality	British
Status	Resigned
Appointed	19 October 1998(71 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	17 Westerlands Drive Glasgow G77 6YB Scotland

Director Name	Brian Donald Dougherty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(71 years, 11 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	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(74 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Director Name	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(74 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 June 2017 (overdue)

Charges

6 April 1998	Delivered on: 22 April 1998 Satisfied on: 5 December 2001 Persons entitled: Tsb Bank Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land east of wellington road,burton-upon-trent. Fully Satisfied
26 March 1997	Delivered on: 1 April 1997 Satisfied on: 5 December 2001 Persons entitled: Tsb Bank Scotland PLC Classification: Fixed legal charge Secured details: All sums due or to become due. Particulars: 2 pieces of land situated at wellington road,burton-upon-trent,staffordshire. Fully Satisfied
9 September 1996	Delivered on: 18 September 1996 Satisfied on: 20 May 2010 Persons entitled: Barclays Bank PLC 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
12 June 1996	Delivered on: 19 June 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
14 January 1991	Delivered on: 31 January 1991 Satisfied on: 13 February 2009 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

Filing History

2 March 2020	Order of court - restore and wind up (1 page)
23 May 2017	Final Gazette dissolved following liquidation (1 page)
23 May 2017	Final Gazette dissolved following liquidation (1 page)
23 February 2017	Return of final meeting of voluntary winding up (7 pages)
23 February 2017	Return of final meeting of voluntary winding up (7 pages)
1 March 2016	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on 1 March 2016 (2 pages)
1 March 2016	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on 1 March 2016 (2 pages)
1 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (8 pages)
12 October 2015	Full accounts made up to 31 December 2014 (8 pages)
9 June 2015	Termination of appointment of Paul George Rosie as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul George Rosie as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul George Rosie as a director on 9 June 2015 (1 page)
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	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 (2 pages)
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	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
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)
20 May 2014	Statement by directors (1 page)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise Â£1000 to credit company reserve, pay up new ord shares 13/05/2014 (3 pages)
20 May 2014	Solvency statement dated 13/05/14 (1 page)
20 May 2014	Statement of capital on 20 May 2014 GBP 10 (4 pages)
20 May 2014	Statement by directors (1 page)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise Â£1000 to credit company reserve, pay up new ord shares 13/05/2014 (3 pages)
20 May 2014	Statement of capital on 20 May 2014 GBP 10 (4 pages)
20 May 2014	Solvency statement dated 13/05/14 (1 page)
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)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
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)
6 November 2012	Appointment of Jason Alexander Smalley as a director (2 pages)
6 November 2012	Appointment of Jason Alexander Smalley as a director (2 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)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 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)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2010	Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
26 August 2010	Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 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)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
12 November 2009	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Paul George Rosie on 1 October 2009 (3 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 May 2009	Full accounts made up to 31 December 2008 (7 pages)
11 May 2009	Full accounts made up to 31 December 2008 (7 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 31/05/08; no change of members (4 pages)
20 June 2008	Return made up to 31/05/08; no change of members (4 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 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)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 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)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
8 January 2004	Amended full accounts made up to 31 December 2002 (12 pages)
8 January 2004	Amended full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 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; full list of members (7 pages)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 December 2002	Auditor's resignation (2 pages)
30 December 2002	Auditor's resignation (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (18 pages)
29 October 2002	Full accounts made up to 31 December 2001 (18 pages)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 December 2001	Dec mort/charge * (5 pages)
5 December 2001	Dec mort/charge * (4 pages)
5 December 2001	Dec mort/charge * (4 pages)
5 December 2001	Dec mort/charge * (5 pages)
5 December 2001	Dec mort/charge * (4 pages)
5 December 2001	Dec mort/charge * (4 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	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 31/05/01; full list of members (7 pages)
19 June 2001	Return made up to 31/05/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (18 pages)
31 May 2001	Full accounts made up to 31 December 2000 (18 pages)
7 September 2000	Full accounts made up to 31 December 1999 (17 pages)
7 September 2000	Full accounts made up to 31 December 1999 (17 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
26 June 1999	Return made up to 31/05/99; full list of members (6 pages)
26 June 1999	Return made up to 31/05/99; full list of members (6 pages)
26 June 1999	Full accounts made up to 31 December 1998 (17 pages)
26 June 1999	Full accounts made up to 31 December 1998 (17 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (3 pages)
6 February 1999	New director appointed (3 pages)
6 February 1999	Secretary resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
2 June 1998	Full accounts made up to 31 December 1997 (17 pages)
2 June 1998	Full accounts made up to 31 December 1997 (17 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
22 April 1998	Partic of mort/charge * (5 pages)
22 April 1998	Partic of mort/charge * (5 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
21 July 1997	Return made up to 31/05/97; full list of members; amend (7 pages)
21 July 1997	Return made up to 31/05/97; full list of members; amend (7 pages)
14 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 (1 page)
14 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/97 (1 page)
14 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 (1 page)
14 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/97 (2 pages)
14 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/97 (2 pages)
14 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/97 (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (15 pages)
5 June 1997	Return made up to 31/05/97; no change of members (13 pages)
5 June 1997	Return made up to 31/05/97; no change of members (13 pages)
5 June 1997	Full accounts made up to 31 December 1996 (15 pages)
1 April 1997	Partic of mort/charge * (5 pages)
1 April 1997	Partic of mort/charge * (5 pages)
19 September 1996	Alterations to a floating charge (5 pages)
19 September 1996	Alterations to a floating charge (5 pages)
19 September 1996	Alterations to a floating charge (5 pages)
19 September 1996	Alterations to a floating charge (14 pages)
19 September 1996	Alterations to a floating charge (5 pages)
19 September 1996	Alterations to a floating charge (14 pages)
18 September 1996	Partic of mort/charge * (7 pages)
18 September 1996	Partic of mort/charge * (7 pages)
27 June 1996	New director appointed (3 pages)
27 June 1996	New director appointed (3 pages)
24 June 1996	New director appointed (3 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (3 pages)
19 June 1996	Partic of mort/charge * (6 pages)
19 June 1996	Partic of mort/charge * (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (15 pages)
10 June 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 10/06/96 (9 pages)
10 June 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 10/06/96 (9 pages)
10 June 1996	Full accounts made up to 31 December 1995 (15 pages)
30 November 1995	Company name changed russell quarry products LIMITED\certificate issued on 30/11/95 (4 pages)
30 November 1995	Company name changed russell quarry products LIMITED\certificate issued on 30/11/95 (4 pages)
19 June 1995	Return made up to 31/05/95; full list of members (20 pages)
19 June 1995	Return made up to 31/05/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
31 January 1991	Partic of mort/charge 1230 (3 pages)
31 January 1991	Partic of mort/charge 1230 (3 pages)

Russell Building Materials Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland