Russell Industrial Storage Limited

Company Name	Russell Industrial Storage Limited
Company Status	Dissolved
Company Number	SC028031
Category	Private Limited Company
Incorporation Date	28 November 1950(72 years, 10 months ago)
Dissolution Date	21 November 2014 (8 years, 10 months ago)
Previous Name	John Russell & Son (Haulage) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Catherine Russell
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1990(39 years, 12 months after company formation)
Appointment Duration	24 years (closed 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeknowe 9 Barnton Avenue West Edinburgh EH4 6DF Scotland

Director Name	Anne Sibbald Hooper
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(46 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (closed 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Barn Magpie Road Sulgrave Banbury Oxfordshire OX17 2RT

Secretary Name	Anne Sibbald Hooper
Nationality	British
Status	Closed
Appointed	01 July 1997(46 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (closed 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Barn Magpie Road Sulgrave Banbury Oxfordshire OX17 2RT

Director Name	Mr Ian Russell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(39 years, 12 months after company formation)
Appointment Duration	6 years, 12 months (resigned 10 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Primrose Bank Road Trinity Edinburgh Midlothian EH5 3JH Scotland

Director Name	John Russell
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(39 years, 12 months after company formation)
Appointment Duration	6 years, 12 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	Breaknowe 9 Barnton Avenue West Edinburgh Eh4

Secretary Name	Catherine Russell
Nationality	British
Status	Resigned
Appointed	13 November 1990(39 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeknowe 9 Barnton Avenue West Edinburgh EH4 6DF Scotland

Director Name	Ms Gillian Doak
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(45 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	6 Primrose Bank Road Edinburgh EH5 3JH Scotland

Contact

Telephone	0131 5554533
Telephone region	Edinburgh

Location

Registered Address	14 Ashley Place Newhaven Road Edinburgh EH6 5PX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

30.8k at £1	Ian Russell 75.10% Ordinary A
10.2k at £1	Russell Childrens Trust 24.90% Ordinary B

Accounts

Latest Accounts	31 December 2012 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2014	Satisfaction of charge 1 in full (1 page)
15 October 2014	Satisfaction of charge 1 in full (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
21 July 2014	Application to strike the company off the register (3 pages)
21 July 2014	Application to strike the company off the register (3 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 40,999 (7 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 40,999 (7 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 November 2012	Register(s) moved to registered inspection location (1 page)
1 November 2012	Register inspection address has been changed (1 page)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Register inspection address has been changed (1 page)
1 November 2012	Register(s) moved to registered inspection location (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Anne Sibbald Hooper on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Catherine Russell on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Catherine Russell on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Anne Sibbald Hooper on 19 November 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 February 2009	Return made up to 30/10/08; full list of members (4 pages)
12 February 2009	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 December 2007	Return made up to 30/10/07; full list of members (2 pages)
17 December 2007	Return made up to 30/10/07; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 December 2006	Return made up to 30/10/06; full list of members (2 pages)
21 December 2006	Return made up to 30/10/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 November 2005	Return made up to 30/10/05; full list of members (2 pages)
14 November 2005	Return made up to 30/10/05; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	Return made up to 30/10/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	Return made up to 30/10/04; full list of members (7 pages)
5 November 2003	Return made up to 13/11/03; full list of members (7 pages)
5 November 2003	Return made up to 13/11/03; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 13/11/02; full list of members (7 pages)
30 December 2002	Return made up to 13/11/02; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
17 December 2001	Return made up to 13/11/01; full list of members (6 pages)
17 December 2001	Return made up to 13/11/01; full list of members (6 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 December 2000	Return made up to 13/11/00; full list of members (6 pages)
14 December 2000	Return made up to 13/11/00; full list of members (6 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
18 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 February 1999	Memorandum and Articles of Association (34 pages)
23 February 1999	Memorandum and Articles of Association (34 pages)
31 December 1998	Return made up to 13/11/98; no change of members (4 pages)
31 December 1998	Return made up to 13/11/98; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 January 1998	New secretary appointed;new director appointed (2 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	Return made up to 13/11/97; no change of members (4 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	Director resigned (1 page)
4 January 1998	Director resigned (1 page)
4 January 1998	New secretary appointed;new director appointed (2 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	Return made up to 13/11/97; no change of members (4 pages)
4 January 1998	Director resigned (1 page)
29 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
10 January 1997	Return made up to 13/11/96; full list of members (6 pages)
10 January 1997	Return made up to 13/11/96; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1995	Return made up to 13/11/95; full list of members (6 pages)
30 October 1995	Return made up to 13/11/95; full list of members (6 pages)

Russell Industrial Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland