Russell Roof Tiles Limited

Company Name	Russell Roof Tiles Limited
Company Status	Dissolved
Company Number	SC028252
Category	Private Limited Company
Incorporation Date	4 April 1951(72 years ago)
Dissolution Date	23 May 2017 (5 years, 10 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	12 March 2002(50 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Mr Larry Jose Zea Betancourt
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	23 March 2015(64 years 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 Houes Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Mr Jason Alexander Smalley
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2015(64 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Stewart Fraser McColl
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(37 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	53 Westerlea Drive Bridge Of Allan Stirling Stirlingshire FK9 4DQ Scotland

Director Name	Graeme Russell Nicolson
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(37 years, 5 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(37 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1991)
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(37 years, 5 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 Paul George Rosie
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(38 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (resigned 09 June 2015)
Role	Company 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	31 May 1991(40 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	11 13 Kittochside Road Clarkston Glasgow G76 9AT Scotland

Director Name	Mr Andrew Hayward
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(45 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2002)
Role	Roof Tile Sales Director
Correspondence Address	11 Clewley Road Branston Burton On Trent Staffordshire DE14 3JE

Secretary Name	Dennis Goldsmith
Nationality	British
Status	Resigned
Appointed	29 August 1997(46 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	14 Brandreth Drive Giltbrook Nottingham NG16 2UN

Director Name	Brian Donald Dougherty
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(47 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	113 Finlay Rise Fairways Milngavie Glasgow G62 6QL Scotland

Director Name	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(50 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 August 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(50 years, 4 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	Peter Duncan Hooson
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(50 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	33a Leam Terrace Leamington Spa Warwickshire CV31 1BQ

Director Name	Graham George Hepburn
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(53 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2005)
Role	Accountant
Correspondence Address	Highfields Old House Farm Church Road Crowle Worcester Worcestershire WR7 4AT

Contact

Website	russell-rooftiles.co.uk

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

10 at £1	Rmc Russell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 March 1992	Delivered on: 19 March 1992 Satisfied on: 20 May 2010 Persons entitled: Barclays Bank 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. Fully Satisfied
24 March 1988	Delivered on: 14 April 1988 Satisfied on: 13 February 2009 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
31 March 1987	Delivered on: 6 April 1987 Satisfied on: 21 August 1992 Persons entitled: Credit Lyonnais 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
3 April 1987	Delivered on: 3 April 1987 Satisfied on: 5 November 2008 Persons entitled: Credit Lyonnais Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at halleaths, lochmaben dumfries-shire. Fully Satisfied

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	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	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 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (8 pages)
8 October 2015	Full accounts made up to 31 December 2014 (8 pages)
15 June 2015	Appointment of Mr Jason Alexander Smalley as a director on 9 June 2015 (2 pages)
15 June 2015	Termination of appointment of Paul George Rosie as a director on 9 June 2015 (1 page)
15 June 2015	Appointment of Mr Jason Alexander Smalley as a director on 9 June 2015 (2 pages)
15 June 2015	Termination of appointment of Paul George Rosie as a director on 9 June 2015 (1 page)
15 June 2015	Appointment of Mr Jason Alexander Smalley as a director on 9 June 2015 (2 pages)
15 June 2015	Termination of appointment of Paul George Rosie as a director on 9 June 2015 (1 page)
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 (5 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 (5 pages)
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)
24 March 2015	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page)
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	Statement of capital on 20 May 2014 GBP 10 (4 pages)
20 May 2014	Statement by directors (1 page)
20 May 2014	Solvency statement dated 13/05/14 (1 page)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 May 2014	Statement of capital on 20 May 2014 GBP 10 (4 pages)
20 May 2014	Statement by directors (1 page)
20 May 2014	Solvency statement dated 13/05/14 (1 page)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
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)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 December 2012	Director's details changed for Paul George Rosie on 1 November 2012 (2 pages)
12 December 2012	Director's details changed for Paul George Rosie on 1 November 2012 (2 pages)
12 December 2012	Director's details changed for Paul George Rosie on 1 November 2012 (2 pages)
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)
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)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 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)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 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)
12 November 2009	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Paul George Rosie on 1 October 2009 (3 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 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)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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)
20 June 2008	Return made up to 31/05/08; no change of members (4 pages)
20 June 2008	Return made up to 31/05/08; no change of members (4 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
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 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 June 2006	Return made up to 31/05/06; full list of members (5 pages)
19 June 2006	Return made up to 31/05/06; full list of members (5 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
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)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
15 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 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)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
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 (8 pages)
4 June 2003	Return made up to 31/05/03; full list of members (8 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
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 (7 pages)
18 September 2002	Full accounts made up to 31 December 2001 (7 pages)
24 June 2002	Return made up to 31/05/02; full list of members (8 pages)
24 June 2002	Return made up to 31/05/02; full list of members (8 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	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	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
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	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
15 June 2001	Return made up to 31/05/01; full list of members (7 pages)
15 June 2001	Return made up to 31/05/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Full accounts made up to 31 December 2000 (8 pages)
7 September 2000	Full accounts made up to 31 December 1999 (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (7 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
17 June 1999	Return made up to 31/05/99; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (7 pages)
17 June 1999	Return made up to 31/05/99; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (7 pages)
6 February 1999	New director appointed (3 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (3 pages)
6 February 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (7 pages)
8 July 1998	Return made up to 31/05/98; no change of members (4 pages)
8 July 1998	Return made up to 31/05/98; no change of members (4 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
14 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 (1 page)
14 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 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 (1 page)
14 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/97 (1 page)
14 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/97 (1 page)
5 June 1997	Return made up to 31/05/97; no change of members (8 pages)
5 June 1997	Full accounts made up to 31 December 1996 (7 pages)
5 June 1997	Return made up to 31/05/97; no change of members (8 pages)
5 June 1997	Full accounts made up to 31 December 1996 (7 pages)
10 June 1996	Full accounts made up to 31 December 1995 (14 pages)
10 June 1996	Return made up to 31/05/96; full list of members (10 pages)
10 June 1996	Full accounts made up to 31 December 1995 (14 pages)
10 June 1996	Return made up to 31/05/96; full list of members (10 pages)
19 June 1995	Return made up to 31/05/95; no change of members (16 pages)
19 June 1995	Return made up to 31/05/95; no change of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
21 December 1992	Alterations to a floating charge (5 pages)
21 December 1992	Alterations to a floating charge (5 pages)
15 December 1992	Alterations to a floating charge (5 pages)
15 December 1992	Alterations to a floating charge (5 pages)
21 August 1992	Dec mort/charge * (2 pages)
21 August 1992	Dec mort/charge * (2 pages)
19 March 1992	Partic of mort/charge * (7 pages)
19 March 1992	Partic of mort/charge * (7 pages)
27 July 1988	Dec mort/charge 7570 (6 pages)
27 July 1988	Dec mort/charge 7570 (6 pages)
14 April 1988	Partic of mort/charge 3854 (3 pages)
14 April 1988	Partic of mort/charge 3854 (3 pages)
3 April 1987	Particulars of mortgage/charge (5 pages)
3 April 1987	Particulars of mortgage/charge (5 pages)

Russell Roof Tiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland