Russell Ph Limited

Company Name	Russell Ph Limited
Directors	Euan Daney Ross Cameron and Syed Waqas Ahmed
Company Status	Liquidation
Company Number	SC048114
Category	Private Limited Company
Incorporation Date	19 November 1970(53 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(44 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(47 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(49 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(38 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Michael John Russell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	Smithfield Coaltown Of Burnturf By Kingskeitle Cupar Fife KY7 7TR Scotland

Director Name	Francis Anthony Harris
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(17 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 July 1989)
Role	Company Director
Correspondence Address	Littleton Coach House North Blandford St Mary Blandford Forum Dorset DT11 9NA

Director Name	Alexander Jenkins
Nationality	American
Status	Resigned
Appointed	07 November 1988(17 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 July 1989)
Role	Company Director
Correspondence Address	990 Massachusetts Avenue Arlington Mass Foreign

Director Name	John Cyril Derek Russell
Nationality	British
Status	Resigned
Appointed	07 November 1988(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 1991)
Role	Company Director
Correspondence Address	Ashwell Of Rodernie Peat Inn Cupar Fife KY15 5LN Scotland

Director Name	Christopher Shaftsbury Russell
Nationality	British
Status	Resigned
Appointed	07 November 1988(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 November 1990)
Role	Company Director
Correspondence Address	Shuttle Cottage Collessie Cupar Fife KY7 7RQ Scotland

Director Name	Keith Roy Pledger
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(17 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	17 Pitkevy Gardens Manor Park Glenrothes Fife KY6 3EG Scotland

Director Name	Kenneth Petrie
Nationality	British
Status	Resigned
Appointed	07 November 1988(17 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 1989)
Role	Company Director
Correspondence Address	26 Bower Park Gateside Cupar Fife KY14 7TD Scotland

Secretary Name	Brian Robert Scotland
Nationality	British
Status	Resigned
Appointed	07 November 1988(17 years, 11 months after company formation)
Appointment Duration	15 years (resigned 05 November 2003)
Role	Company Director
Correspondence Address	Campion 1 Woodburne Ceres Cupar Fife KY15 5PY Scotland

Director Name	Brian Robert Scotland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(18 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 26 October 2010)
Role	Financial Director
Correspondence Address	Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge CB5 8BZ

Director Name	Conrad Peter Almeric Garnett
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1991)
Role	Company Director
Correspondence Address	Burnside House Easter Balgedie Kinross KY13 9HQ Scotland

Director Name	Robert Edison Kinney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1991(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1995)
Role	Vice President & Chief Financi
Correspondence Address	3 Timberline Drive Norfolk Massachusetts Foreign

Director Name	Mr Chancey Lee Graziano
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1991(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1995)
Role	President & Chief Financial Of
Country of Residence	United States
Correspondence Address	65 Fox Run Sudbury Massachusetts 01776

Director Name	James Barbookles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1991(20 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	6846 Cedar Street Akron New York Foreign

Director Name	David Ian Knight
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(25 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 2003)
Role	Managing Director
Correspondence Address	East Farthings Stretham Road Wilburton Cambridgeshire CB6 3RX

Director Name	John Wright Wood
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1996(25 years, 11 months after company formation)
Appointment Duration	7 years (resigned 05 November 2003)
Role	President, Thermedics Inc.
Correspondence Address	132 Williams Road Concord Massachusetts Ma 01742 United States

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(32 years, 11 months after company formation)
Appointment Duration	12 years (resigned 16 November 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	James Ian Perkins
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(32 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 December 2004)
Role	General Manager
Correspondence Address	21 Almond Way Lutterworth Leicestershire LE17 4XJ

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(32 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	05 November 2003(32 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(40 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(41 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(42 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(44 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(45 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2018(48 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2021)
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(32 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	thermo.com

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4k at £1	Thermo Fisher Scientific Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

30 June 1993	Delivered on: 5 July 1993 Satisfied on: 11 October 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: 4.159 decimal parts of an hectare at station road auchtermuchty fife. Fully Satisfied
5 February 1990	Delivered on: 13 February 1990 Satisfied on: 16 August 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that part of the lands of burnturk and downfield consisting of seven acres two roods and six falls scots measure or about nine acres two roods and ninety eight decimal parts of a pole imperial measure with the dwellinghouse and other buildings erected thereon known as "smithfield", coaltown of burnturk, kingskettle in the county of fife. Fully Satisfied
8 August 1975	Delivered on: 13 August 1975 Satisfied on: 10 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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

25 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
20 January 2021	Termination of appointment of David John Norman as a director on 15 January 2021 (1 page)
20 January 2021	Termination of appointment of Anthony Hugh Smith as a director on 15 January 2021 (1 page)
19 May 2020	Full accounts made up to 31 December 2019 (20 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
18 April 2019	Full accounts made up to 31 December 2018 (21 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
22 May 2018	Full accounts made up to 31 December 2017 (20 pages)
5 March 2018	Auditor's resignation (1 page)
19 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
2 February 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
2 February 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
18 July 2016	Full accounts made up to 31 December 2015 (20 pages)
18 July 2016	Full accounts made up to 31 December 2015 (20 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,400 (6 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,400 (6 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (14 pages)
29 June 2015	Full accounts made up to 31 December 2014 (14 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,400 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,400 (6 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
3 November 2014	Registered office address changed from 1 George Square Glasgow G2 1AL to 3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 1 George Square Glasgow G2 1AL to 3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 1 George Square Glasgow G2 1AL to 3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF on 3 November 2014 (1 page)
28 July 2014	Full accounts made up to 31 December 2013 (14 pages)
28 July 2014	Full accounts made up to 31 December 2013 (14 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,400 (6 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,400 (6 pages)
8 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 October 2013	Full accounts made up to 31 December 2012 (14 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
12 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
12 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
7 December 2012	Full accounts made up to 31 December 2011 (16 pages)
7 December 2012	Full accounts made up to 31 December 2011 (16 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
25 March 2011	Registered office address changed from Maclay Murray & Spens 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from Maclay Murray & Spens 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
31 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
31 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
1 November 2010	Termination of appointment of Brian Scotland as a director (1 page)
1 November 2010	Termination of appointment of Brian Scotland as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (18 pages)
13 August 2010	Full accounts made up to 31 December 2009 (18 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
26 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
26 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (18 pages)
17 August 2009	Full accounts made up to 31 December 2008 (18 pages)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (19 pages)
18 August 2008	Full accounts made up to 31 December 2007 (19 pages)
20 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 January 2008	Return made up to 15/01/08; full list of members (3 pages)
23 January 2008	Return made up to 15/01/08; full list of members (3 pages)
8 September 2007	Full accounts made up to 31 December 2006 (17 pages)
8 September 2007	Full accounts made up to 31 December 2006 (17 pages)
15 January 2007	Return made up to 15/01/07; full list of members (3 pages)
15 January 2007	Return made up to 15/01/07; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
11 October 2006	Dec mort/charge * (2 pages)
11 October 2006	Dec mort/charge * (2 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Secretary's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (15 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (15 pages)
30 August 2006	Secretary's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 15/01/06; full list of members (3 pages)
25 January 2006	Return made up to 15/01/06; full list of members (3 pages)
11 October 2005	Full accounts made up to 31 December 2004 (15 pages)
11 October 2005	Full accounts made up to 31 December 2004 (15 pages)
21 January 2005	Return made up to 15/01/05; full list of members (7 pages)
21 January 2005	Return made up to 15/01/05; full list of members (7 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
3 February 2004	Return made up to 15/01/04; full list of members (7 pages)
3 February 2004	Return made up to 15/01/04; full list of members (7 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (5 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (5 pages)
14 November 2003	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 October 2003	Registered office changed on 26/10/03 from: station road auchtermuchty cupar fife KY14 7DP (1 page)
26 October 2003	Registered office changed on 26/10/03 from: station road auchtermuchty cupar fife KY14 7DP (1 page)
16 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	Auditor's resignation (1 page)
16 January 2003	Auditor's resignation (1 page)
16 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
14 January 2002	Return made up to 04/01/02; full list of members (7 pages)
14 January 2002	Return made up to 04/01/02; full list of members (7 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 January 2001	Return made up to 04/01/01; full list of members (7 pages)
12 January 2001	Return made up to 04/01/01; full list of members (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (13 pages)
21 August 2000	Full accounts made up to 31 December 1999 (13 pages)
25 January 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
25 January 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (14 pages)
29 September 1999	Full accounts made up to 31 December 1998 (14 pages)
27 January 1999	Return made up to 04/01/99; no change of members (4 pages)
27 January 1999	Return made up to 04/01/99; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
29 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
3 February 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
19 March 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 1995	Memorandum and Articles of Association (20 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1995	Memorandum and Articles of Association (20 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 August 1991	Memorandum and Articles of Association (11 pages)
22 August 1991	Memorandum and Articles of Association (11 pages)
19 November 1970	Incorporation (10 pages)
19 November 1970	Incorporation (10 pages)

Russell Ph Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland