A. & E. Russell Limited

Company Name	A. & E. Russell Limited
Company Status	Dissolved
Company Number	SC025735
Category	Private Limited Company
Incorporation Date	28 August 1947(76 years, 9 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	04 July 2008(60 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(64 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(64 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(64 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Andrew John Rennie Russell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(41 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 04 July 2008)
Role	Co Director
Correspondence Address	Greenslates Cottage Blacksholm Road Kilmacolm Renfrewshire PA13 4SX Scotland

Director Name	Eileen Martin Russell
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(41 years, 9 months after company formation)
Appointment Duration	6 years (resigned 19 June 1995)
Role	Co Director
Correspondence Address	Kirktonfield 16 Laighpark Avenue Bishopton Renfrewshire PA7 5BH Scotland

Secretary Name	Eileen Martin Russell
Nationality	British
Status	Resigned
Appointed	31 May 1989(41 years, 9 months after company formation)
Appointment Duration	6 years (resigned 19 June 1995)
Role	Company Director
Correspondence Address	Kirktonfield 16 Laighpark Avenue Bishopton Renfrewshire PA7 5BH Scotland

Secretary Name	Ms Gillian Nancy Black
Nationality	British
Status	Resigned
Appointed	31 December 1998(51 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Grahamston Park Barrhead Glasgow G78 1NB Scotland

Director Name	Samuel Cameron Baillie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(54 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 2008)
Role	Sales Director
Correspondence Address	Rowan Park House Boylestone Road, Barrhead Glasgow G78 1JD Scotland

Director Name	Ms Gillian Nancy Black
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(54 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 April 2009)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	49 Grahamston Park Barrhead Glasgow G78 1NB Scotland

Director Name	Thomas Fulton Cowan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(54 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 2008)
Role	Operations Director
Correspondence Address	35 Meikle Avenue Renfrew PA4 0ST Scotland

Director Name	Allan Sommerville
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(54 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 2008)
Role	Commercial Director
Correspondence Address	14 Westercrofts Biggar South Lanarkshire ML12 6DX Scotland

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(60 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Seymour Street London W1H 7JT

Director Name	Mr John Richard Spencer Burton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(60 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	York House, 45 Seymour Street London W1H 7JT

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(60 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(60 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House, 45 Seymour Street London W1H 7JT

Contact

Website	aerussell.co.uk
Telephone	0845 3006672
Telephone region	Unknown

Location

Registered Address	1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

9k at £1	Lockhart Catering Equipment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 October 1991	Delivered on: 8 November 1991 Satisfied on: 19 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 43A baird avenue dryburgh industrial estate, dundee. Fully Satisfied
15 October 1991	Delivered on: 21 October 1991 Satisfied on: 19 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at south side of murray street paisley ren 9499. Fully Satisfied
12 September 1988	Delivered on: 28 September 1988 Satisfied on: 19 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 decimal or one hundreth parts of an acre in jane street, edinburgh. Fully Satisfied
24 October 1986	Delivered on: 30 October 1986 Satisfied on: 19 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 88/92 hydepark street glasgow. Fully Satisfied
3 September 1986	Delivered on: 11 September 1986 Satisfied on: 25 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
5 September 1985	Delivered on: 12 September 1985 Satisfied on: 19 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 mcgown st paisley. Fully Satisfied
2 September 1985	Delivered on: 12 September 1985 Satisfied on: 28 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 63 houldsworth street, glasgow. Fully Satisfied
18 January 2008	Delivered on: 23 January 2008 Satisfied on: 11 July 2008 Persons entitled: Rbs Invoice Finance Limited 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
7 February 2003	Delivered on: 17 February 2003 Satisfied on: 11 July 2008 Persons entitled: The Royal Bank of 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
16 November 1994	Delivered on: 22 November 1994 Satisfied on: 19 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 96 hydepark street, glasgow, comprising 0.429 acres. Fully Satisfied
11 June 1980	Delivered on: 25 June 1980 Satisfied on: 7 October 1985 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

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
29 June 2017	Application to strike the company off the register (3 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 January 2017	Registered office address changed from Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 20 January 2017 (1 page)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 9,000 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 9,000 (6 pages)
30 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 9,000 (6 pages)
9 June 2014	Section 519 (1 page)
30 May 2014	Auditor's resignation (1 page)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
10 April 2012	Appointment of Mr Brian Michael May as a director (2 pages)
10 April 2012	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
5 April 2012	Termination of appointment of Andrew Mooney as a director (1 page)
5 April 2012	Termination of appointment of John Burton as a director (1 page)
5 April 2012	Termination of appointment of Charles Budge as a director (1 page)
5 April 2012	Appointment of Mr Andrew James Ball as a director (2 pages)
24 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowered by section 550 16/11/2009 (35 pages)
24 November 2009	Statement of company's objects (1 page)
11 November 2009	Director's details changed for Andrew John Mooney on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew John Mooney on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Charles Paul Budge on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for John Richard Spencer Burton on 1 October 2009 (3 pages)
25 October 2009	Full accounts made up to 31 December 2008 (20 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
16 June 2009	Return made up to 15/06/09; full list of members (5 pages)
29 April 2009	Appointment terminated director gillian black (1 page)
20 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
7 October 2008	Resolutions RES13 ‐ Section 175 24/09/2008 (1 page)
23 July 2008	Director appointed john richard spencer burton (2 pages)
17 July 2008	Director appointed james alan cunningham (2 pages)
14 July 2008	Appointment terminated secretary gillian black (1 page)
14 July 2008	Appointment terminated director samuel baillie (1 page)
14 July 2008	Director appointed andrew john mooney (3 pages)
14 July 2008	Appointment terminated director allan sommerville (1 page)
14 July 2008	Appointment terminated director thomas cowan (1 page)
14 July 2008	Appointment terminated director andrew russell (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 88 hydepark street glasgow G3 8BW (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
14 July 2008	Director appointed charles paul budge (3 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
14 July 2008	Memorandum and Articles of Association (6 pages)
11 July 2008	Secretary appointed paul nicholas hussey (2 pages)
10 July 2008	Return made up to 15/06/08; full list of members (5 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 February 2008	Alterations to a floating charge (5 pages)
16 February 2008	Alterations to a floating charge (5 pages)
23 January 2008	Partic of mort/charge * (3 pages)
19 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
27 June 2007	Return made up to 15/06/07; full list of members (3 pages)
7 July 2006	Return made up to 15/06/06; full list of members (3 pages)
19 May 2006	Dec mort/charge * (2 pages)
19 May 2006	Dec mort/charge * (2 pages)
19 May 2006	Dec mort/charge * (2 pages)
19 May 2006	Dec mort/charge * (2 pages)
19 May 2006	Dec mort/charge * (2 pages)
19 May 2006	Dec mort/charge * (2 pages)
11 May 2006	Full accounts made up to 31 December 2005 (18 pages)
21 September 2005	Full accounts made up to 31 December 2004 (19 pages)
13 July 2005	Return made up to 15/06/05; full list of members (4 pages)
18 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
21 June 2004	Return made up to 15/06/04; full list of members (8 pages)
23 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
25 September 2003	Dec mort/charge * (4 pages)
28 June 2003	Return made up to 15/06/03; full list of members (8 pages)
17 February 2003	Partic of mort/charge * (5 pages)
22 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
25 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2002	Auditor's resignation (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
26 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
22 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
21 June 2000	Return made up to 15/06/00; full list of members (6 pages)
27 October 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
6 July 1999	Return made up to 15/06/99; no change of members (4 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (31 pages)
19 June 1998	Return made up to 15/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
18 June 1997	Return made up to 15/06/97; no change of members (4 pages)
16 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
8 July 1996	Return made up to 15/06/96; no change of members (4 pages)
3 October 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
10 August 1995	Secretary resigned (2 pages)
4 July 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

A. & E. Russell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland