Russell Of Larbert Limited

Company Name	Russell Of Larbert Limited
Company Status	Active
Company Number	SC023185
Category	Private Limited Company
Incorporation Date	15 March 1945(79 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Archibald McIsaac Russell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(44 years, 3 months after company formation)
Appointment Duration	34 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 The Stables Kinnaird House Falkirk FK2 8QX Scotland

Director Name	Lyndsay Ann Westwood
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(55 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	9 The Haven South Alloa Stirlingshire FK7 7LB Scotland

Director Name	Brian Archibald Russell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(55 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Smithfield Larbert Stirlingshire FK5 3JG Scotland

Director Name	Kevin Russell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2005(60 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 The Haven South Alloa Stirling Stirlingshire FK7 7LB Scotland

Secretary Name	Kevin Russell
Nationality	British
Status	Current
Appointed	27 July 2005(60 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 The Haven South Alloa Stirling Stirlingshire FK7 7LB Scotland

Director Name	Elizabeth Russell
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(44 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 July 1993)
Role	Retailer
Correspondence Address	Smithfield Larbert Stirlingshire FK5 3JF Scotland

Director Name	Irene Russell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(44 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	The Stables Kinnaird House Falkirk FK2 8QX Scotland

Director Name	John Findlay Russell
Date of Birth	June 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(44 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1993)
Role	Retailer
Correspondence Address	Smithfield Larbert Stirlingshire FK5 3JF Scotland

Secretary Name	John Findlay Russell
Nationality	British
Status	Resigned
Appointed	30 June 1989(44 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Smithfield Larbert Stirlingshire FK5 3JF Scotland

Secretary Name	Mr Archibald McIsaac Russell
Nationality	British
Status	Resigned
Appointed	30 November 1993(48 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stables Kinnaird House Falkirk FK2 8QX Scotland

Secretary Name	Linda Paton Kelly
Nationality	British
Status	Resigned
Appointed	09 February 1995(49 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2000)
Role	Company Accountant
Correspondence Address	2 The Stables Kinnaird House Falkirk FK2 8QX Scotland

Secretary Name	Lyndsay Ann Westwood
Nationality	British
Status	Resigned
Appointed	01 September 2000(55 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 July 2005)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	9 The Haven South Alloa Stirlingshire FK7 7LB Scotland

Contact

Website	russellgas.co.uk
Telephone	01324 562320
Telephone region	Falkirk

Location

Registered Address	Smithfield Larbert Stirlingshire FK5 3JG Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

4.7k at £1	Archibald M. Russell 47.04% Ordinary
450 at £1	Elizabeth Paul 4.50% Ordinary
450 at £1	P. Smith 4.50% Ordinary
400 at £1	P. Smith 4.00% Non-cumulative Preference
2.6k at £1	Archibald M. Russell 26.00% Non-cumulative Preference
1000 at £1	Elizabeth Paul 10.00% Non-cumulative Preference
132 at £1	Brian Russell 1.32% Ordinary
132 at £1	Kevin Russell 1.32% Ordinary
132 at £1	Lyndsay Ann Westwood 1.32% Ordinary

Financials

Year	2014
Net Worth	£93,739
Cash	£18,950
Current Liabilities	£456,955

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 March 2024 (1 month, 4 weeks ago)
Next Return Due	26 March 2025 (10 months, 2 weeks from now)

Charges

9 January 1997	Delivered on: 15 January 1997 Persons entitled: Robin Angus Sutton Classification: Standard security Secured details: Â£342,361.90. Particulars: 14 linden avenue,stirling. Outstanding
12 October 1992	Delivered on: 20 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.2 hectares together with kinnaird house, larbert. Outstanding
21 August 1992	Delivered on: 28 August 1992 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
18 May 2020	Satisfaction of charge 4 in full (1 page)
18 May 2020	Satisfaction of charge 2 in full (1 page)
17 April 2020	Director's details changed for Brian Archibald Russell on 17 April 2020 (2 pages)
17 April 2020	Director's details changed for Brian Archibald Russell on 17 April 2020 (2 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
25 October 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 October 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 (8 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 (8 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (8 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (8 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (8 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (8 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (8 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
3 May 2011	Director's details changed for Archibald Mcisaac Russell on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Archibald Mcisaac Russell on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Archibald Mcisaac Russell on 3 May 2011 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 June 2010	Director's details changed for Kevin Russell on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Lyndsay Ann Westwood on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Lyndsay Ann Westwood on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Brian Archibald Russell on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Kevin Russell on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Kevin Russell on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Brian Archibald Russell on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Lyndsay Ann Westwood on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Brian Archibald Russell on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
29 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 June 2009	Return made up to 09/06/09; full list of members (6 pages)
29 June 2009	Return made up to 09/06/09; full list of members (6 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 June 2008	Return made up to 09/06/08; full list of members (6 pages)
10 June 2008	Return made up to 09/06/08; full list of members (6 pages)
10 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 July 2007	Return made up to 09/06/07; full list of members (9 pages)
13 July 2007	Return made up to 09/06/07; full list of members (9 pages)
5 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 June 2006	Return made up to 09/06/06; full list of members (9 pages)
22 June 2006	Return made up to 09/06/06; full list of members (9 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed;new director appointed (2 pages)
17 August 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Return made up to 09/06/05; full list of members (8 pages)
23 June 2005	Return made up to 09/06/05; full list of members (8 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
30 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
20 June 2003	Return made up to 09/06/03; full list of members (8 pages)
20 June 2003	Return made up to 09/06/03; full list of members (8 pages)
27 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
27 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
30 May 2002	Return made up to 09/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2002	Return made up to 09/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2001	Full accounts made up to 30 November 2000 (12 pages)
13 May 2001	Full accounts made up to 30 November 2000 (12 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
17 July 2000	Return made up to 30/06/00; full list of members (8 pages)
17 July 2000	Return made up to 30/06/00; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
16 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
16 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
27 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
15 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
13 August 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
13 August 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
15 January 1997	Partic of mort/charge * (6 pages)
15 January 1997	Partic of mort/charge * (6 pages)
13 November 1996	Alterations to a floating charge (8 pages)
13 November 1996	Alterations to a floating charge (8 pages)
29 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 May 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
15 May 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1995	Return made up to 30/06/95; no change of members (4 pages)
28 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Russell Of Larbert Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland