Russlate Limited

Company Name	Russlate Limited
Company Status	Dissolved
Company Number	SC056232
Category	Private Limited Company
Incorporation Date	21 August 1974(49 years, 8 months ago)
Dissolution Date	23 May 2017 (6 years, 11 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(27 years, 7 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 Jason Alexander Smalley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(37 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 23 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Larry Jose Zea Betancourt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	23 March 2015(40 years, 7 months 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 House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Ross Alexander Belch
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(14 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	11 13 Kittochside Road Clarkston Glasgow G76 9AT Scotland

Director Name	Ronald Davidson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(14 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 06 June 1997)
Role	Secretary
Correspondence Address	6 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland

Secretary Name	Ronald Davidson
Nationality	British
Status	Resigned
Appointed	16 September 1988(14 years, 1 month 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	Stanley Russell Nicolson
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Stanley Russell Nicolson
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Paul George Rosie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 2002)
Role	Divisional Managing Director
Correspondence Address	11 Edwalton Lodge Close Edwalton Nottingham Nottinghamshire NG12 4DT

Secretary Name	Dennis Goldsmith
Nationality	British
Status	Resigned
Appointed	29 August 1997(23 years 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(24 years, 5 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	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(26 years, 11 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	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(26 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(28 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(31 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Peter Henry Gillard
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 165 Fentiman Road, Vauxhall London SW8 1JZ

Contact

Website	dalkia.co.uk

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

254.9k at £1	Rmc Russell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 January 1991	Delivered on: 31 January 1991 Satisfied on: 8 June 2015 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
19 March 1975	Delivered on: 8 April 1975 Satisfied on: 8 June 2015 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

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)
29 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 (1 page)
29 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 (1 page)
29 February 2016	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on 29 February 2016 (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)
8 June 2015	Satisfaction of charge 2 in full (1 page)
8 June 2015	Satisfaction of charge 1 in full (1 page)
8 June 2015	Satisfaction of charge 2 in full (1 page)
8 June 2015	Satisfaction of charge 1 in full (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 254,908 (4 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 254,908 (4 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 254,908 (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 254,908 (5 pages)
19 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 254,908 (4 pages)
19 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 254,908 (4 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
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)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
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)
6 October 2011	Termination of appointment of Andrew Smith as a director (1 page)
6 October 2011	Appointment of Jason Alexander Smalley as a director (2 pages)
6 October 2011	Appointment of Jason Alexander Smalley as a director (2 pages)
6 October 2011	Termination of appointment of Andrew Smith as a director (1 page)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
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)
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)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
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)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 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)
2 June 2009	Appointment terminated director peter gillard (1 page)
2 June 2009	Appointment terminated director peter gillard (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 June 2008	Return made up to 31/05/08; no change of members (5 pages)
20 June 2008	Return made up to 31/05/08; no change of members (5 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
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)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
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)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (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 (6 pages)
18 September 2002	Full accounts made up to 31 December 2001 (6 pages)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (7 pages)
24 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (7 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary 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	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
15 June 2001	Return made up to 31/05/01; full list of members (6 pages)
15 June 2001	Return made up to 31/05/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (7 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 (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (7 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	Return made up to 31/05/99; full list of members (6 pages)
6 February 1999	New director appointed (3 pages)
6 February 1999	New director appointed (3 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
14 December 1998	Full accounts made up to 31 December 1997 (9 pages)
14 December 1998	Full accounts made up to 31 December 1997 (9 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)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
14 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/97 (1 page)
14 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/97 (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (7 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 (6 pages)
5 June 1997	Return made up to 31/05/97; no change of members (6 pages)
10 June 1996	Return made up to 31/05/96; full list of members (8 pages)
10 June 1996	Full accounts made up to 31 December 1995 (7 pages)
10 June 1996	Return made up to 31/05/96; full list of members (8 pages)
10 June 1996	Full accounts made up to 31 December 1995 (7 pages)
6 February 1996	Director resigned (1 page)
6 February 1996	Director resigned (1 page)
19 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
19 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
31 January 1991	Partic of mort/charge 1231 (3 pages)
31 January 1991	Partic of mort/charge 1231 (3 pages)
21 August 1990	Full accounts made up to 31 December 1989 (4 pages)
21 August 1990	Full accounts made up to 31 December 1989 (4 pages)
1 May 1980	Accounts made up to 31 May 1979 (6 pages)
1 May 1980	Accounts made up to 31 May 1979 (6 pages)
8 April 1975	Particulars of mortgage/charge (3 pages)
8 April 1975	Particulars of mortgage/charge (3 pages)

Russlate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland