Company NameRussell Industrial Storage Limited
Company StatusDissolved
Company NumberSC028031
CategoryPrivate Limited Company
Incorporation Date28 November 1950(72 years, 10 months ago)
Dissolution Date21 November 2014 (8 years, 10 months ago)
Previous NameJohn Russell & Son (Haulage) Limited

Business Activity

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

Directors

Director NameCatherine Russell
Date of BirthApril 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1990(39 years, 12 months after company formation)
Appointment Duration24 years (closed 21 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraeknowe
9 Barnton Avenue West
Edinburgh
EH4 6DF
Scotland
Director NameAnne Sibbald Hooper
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(46 years, 7 months after company formation)
Appointment Duration17 years, 4 months (closed 21 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Barn
Magpie Road Sulgrave
Banbury
Oxfordshire
OX17 2RT
Secretary NameAnne Sibbald Hooper
NationalityBritish
StatusClosed
Appointed01 July 1997(46 years, 7 months after company formation)
Appointment Duration17 years, 4 months (closed 21 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Barn
Magpie Road Sulgrave
Banbury
Oxfordshire
OX17 2RT
Director NameMr Ian Russell
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1990(39 years, 12 months after company formation)
Appointment Duration6 years, 12 months (resigned 10 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Primrose Bank Road
Trinity
Edinburgh
Midlothian
EH5 3JH
Scotland
Director NameJohn Russell
Date of BirthAugust 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1990(39 years, 12 months after company formation)
Appointment Duration6 years, 12 months (resigned 10 November 1997)
RoleCompany Director
Correspondence AddressBreaknowe 9 Barnton Avenue West
Edinburgh
Eh4
Secretary NameCatherine Russell
NationalityBritish
StatusResigned
Appointed13 November 1990(39 years, 12 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraeknowe
9 Barnton Avenue West
Edinburgh
EH4 6DF
Scotland
Director NameMs Gillian Doak
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(45 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 10 November 1997)
RoleCompany Director
Correspondence Address6 Primrose Bank Road
Edinburgh
EH5 3JH
Scotland

Contact

Telephone0131 5554533
Telephone regionEdinburgh

Location

Registered Address14 Ashley Place
Newhaven Road
Edinburgh
EH6 5PX
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Shareholders

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

Accounts

Latest Accounts31 December 2012 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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