Russell Coal Limited

Company Name	Russell Coal Limited
Company Status	Dissolved
Company Number	SC017759
Category	Private Limited Company
Incorporation Date	1 March 1934(89 years, 7 months ago)
Dissolution Date	23 May 2017 (6 years, 4 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	Closed
Appointed	31 July 2001(67 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (closed 23 May 2017)
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 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(77 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 May 2017)
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 61 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	23 March 2015(81 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 23 May 2017)
Role	Business Service Organisation Director
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Ross Alexander Belch
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(54 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 1995)
Role	Company Director
Correspondence Address	11 13 Kittochside Road Clarkston Glasgow G76 9AT Scotland

Director Name	Ronald Davidson
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(54 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 1995)
Role	Company Director
Correspondence Address	6 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland

Director Name	Graeme Russell Nicolson
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(54 years, 7 months after company formation)
Appointment Duration	12 years, 10 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	Stanley Russell Nicolson
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(54 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 1990)
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(54 years, 7 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	Mr Ian George Cameron
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1990(56 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 October 1998)
Role	Ca
Country of Residence	Scotland
Correspondence Address	8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland

Director Name	Alistair McCulloch Miller Smith
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1990(56 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 1996)
Role	Mining Engineer
Correspondence Address	Flat 2d Calderhaugh Lane Lochwinnoch Renfrewshire PA12 4AL Scotland

Director Name	John Joseph Sheridan
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(61 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 August 2001)
Role	Chart Surv
Correspondence Address	11 Millersneuk Drive Lenzie G66 5JF Scotland

Secretary Name	Mr Ian George Cameron
Nationality	British
Status	Resigned
Appointed	29 August 1997(63 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(64 years, 8 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	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(67 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

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(67 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	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(70 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(72 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Peter Henry Gillard
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(73 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 165 Fentiman Road, Vauxhall London SW8 1JZ

Contact

Telephone	01698 811118
Telephone region	Motherwell

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 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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)
1 March 2016	Resolutions 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)
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 (4 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 (4 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)
24 March 2015	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 (2 pages)
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 (5 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 (5 pages)
20 May 2014	Solvency statement dated 13/05/14 (1 page)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Â£82,823, to credit the company's general reserve, to pay up in full new ord. Shares, see art 27. 13/05/2014 (3 pages)
20 May 2014	Solvency statement dated 13/05/14 (1 page)
20 May 2014	Statement by directors (1 page)
20 May 2014	Statement of capital on 20 May 2014 GBP 10.00 (4 pages)
20 May 2014	Statement of capital on 20 May 2014 GBP 10.00 (4 pages)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Â£82,823, to credit the company's general reserve, to pay up in full new ord. Shares, see art 27. 13/05/2014 (3 pages)
20 May 2014	Statement by directors (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
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)
6 October 2011	Termination of appointment of Andrew Smith as a director (1 page)
6 October 2011	Appointment of Jason Alexander Smalley as a director (2 pages)
6 October 2011	Termination of appointment of Andrew Smith as a director (1 page)
6 October 2011	Appointment of Jason Alexander Smalley as a director (2 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)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 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)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 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)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith 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)
2 June 2009	Appointment terminated director peter gillard (1 page)
2 June 2009	Appointment terminated director peter gillard (1 page)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 June 2008	Return made up to 31/05/08; no change of members (5 pages)
23 June 2008	Return made up to 31/05/08; no change of members (5 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
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 363(288) ‐ Director resigned (7 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 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	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Full accounts made up to 31 December 2002 (10 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)
18 September 2002	Full accounts made up to 31 December 2001 (12 pages)
18 September 2002	Full accounts made up to 31 December 2001 (12 pages)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
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)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
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)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Director resigned (1 page)
19 June 2001	Return made up to 31/05/01; full list of members (6 pages)
19 June 2001	Return made up to 31/05/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (14 pages)
31 May 2001	Full accounts made up to 31 December 2000 (14 pages)
7 September 2000	Full accounts made up to 31 December 1999 (15 pages)
7 September 2000	Full accounts made up to 31 December 1999 (15 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
26 June 1999	Full accounts made up to 31 December 1998 (16 pages)
26 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 June 1999	Full accounts made up to 31 December 1998 (16 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	New secretary appointed (2 pages)
8 June 1998	Return made up to 31/05/98; full list of members (6 pages)
8 June 1998	Return made up to 31/05/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 31 December 1997 (16 pages)
3 June 1998	Full accounts made up to 31 December 1997 (16 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
14 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 (2 pages)
14 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 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 (2 pages)
5 June 1997	Full accounts made up to 31 December 1996 (15 pages)
5 June 1997	Full accounts made up to 31 December 1996 (15 pages)
5 June 1997	Return made up to 31/05/97; change of members (7 pages)
5 June 1997	Return made up to 31/05/97; change of members (7 pages)
13 February 1997	Conso conve 27/12/96 (1 page)
13 February 1997	Conso conve 27/12/96 (1 page)
13 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 June 1996	Return made up to 31/05/96; no change of members (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (16 pages)
10 June 1996	Return made up to 31/05/96; no change of members (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (16 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
19 June 1995	Return made up to 31/05/95; full list of members (18 pages)
19 June 1995	Return made up to 31/05/95; full list of members (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
1 November 1989	Company name changed\certificate issued on 01/11/89 (2 pages)
1 November 1989	Company name changed\certificate issued on 01/11/89 (2 pages)

Russell Coal Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland