The Russian Communications Company Limited

Company Name	The Russian Communications Company Limited
Company Status	Dissolved
Company Number	SC147480
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 6 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	David McLean Petherick
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Craigcrook Terrace Edinburgh Midlothian EH4 3QN Scotland

Director Name	Rozalia Nikolaievna Nazipova-Petherick
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1993(1 week, 2 days after company formation)
Appointment Duration	21 years (closed 12 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Craigcrook Terrace Edinburgh Midlothian EH4 3QN Scotland

Secretary Name	David McLean Petherick
Nationality	British
Status	Closed
Appointed	18 October 1999(5 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 12 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Craigcrook Terrace Edinburgh Midlothian EH4 3QN Scotland

Director Name	Elena Borisovna Kachkova
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Teacher
Correspondence Address	85 East Claremont Street Edinburgh EH7 4HU Scotland

Director Name	Nigel Adrian Wilkes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1993(1 week, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 1999)
Role	Accountant
Correspondence Address	85 East Claremont Street Edinburgh EH7 4HU Scotland

Secretary Name	Nigel Adrian Wilkes
Nationality	British
Status	Resigned
Appointed	21 November 1993(1 week, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 1999)
Role	Accountant
Correspondence Address	85 East Claremont Street Edinburgh EH7 4HU Scotland

Director Name	Mr Jack Joseph Meiland
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	An Cala 9 Beach Road Wormit Newport On Tay Fife DD6 8LH Scotland

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	russian-com.co.uk

Location

Registered Address	Centrum House, 4th Floor 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

2.2k at £1	David Mclean Petherick 50.00% Ordinary
2.2k at £1	Rozalia Nazipova Petherick 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,621
Cash	£226
Current Liabilities	£251

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	First Gazette notice for compulsory strike-off (1 page)
22 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
8 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-12-08 GBP 4,388 (5 pages)
8 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-12-08 GBP 4,388 (5 pages)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Compulsory strike-off action has been suspended (1 page)
18 August 2011	Compulsory strike-off action has been suspended (1 page)
8 July 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
11 March 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2011	First Gazette notice for compulsory strike-off (1 page)
7 March 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for David Mclean Petherick on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for David Mclean Petherick on 1 November 2009 (2 pages)
16 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Rozalia Nikolaievna Nazipova-Petherick on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for Rozalia Nikolaievna Nazipova-Petherick on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for David Mclean Petherick on 1 November 2009 (2 pages)
16 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Rozalia Nikolaievna Nazipova-Petherick on 1 November 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 November 2008	Return made up to 12/11/08; full list of members (4 pages)
17 November 2008	Return made up to 12/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 December 2007	Return made up to 12/11/07; full list of members (3 pages)
10 December 2007	Return made up to 12/11/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 December 2006	Location of register of members (1 page)
4 December 2006	Location of register of members (1 page)
4 December 2006	Registered office changed on 04/12/06 from: sutherland house, 4TH floor 108-114 dundas street edinburgh midlothian EH3 5DQ (1 page)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Return made up to 12/11/06; full list of members (3 pages)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Registered office changed on 04/12/06 from: sutherland house, 4TH floor 108-114 dundas street edinburgh midlothian EH3 5DQ (1 page)
4 December 2006	Return made up to 12/11/06; full list of members (3 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
26 May 2006	Registered office changed on 26/05/06 from: 26 albany street edinburgh midlothian EH1 3QH (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 26 albany street edinburgh midlothian EH1 3QH (1 page)
22 November 2005	Return made up to 12/11/05; full list of members (3 pages)
22 November 2005	Return made up to 12/11/05; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 July 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 July 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 22 forth street edinburgh EH1 3LH (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 22 forth street edinburgh EH1 3LH (1 page)
14 February 2005	Return made up to 12/11/04; full list of members (7 pages)
14 February 2005	Return made up to 12/11/04; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
7 October 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
29 September 2004	Amended accounts made up to 30 November 2001 (5 pages)
29 September 2004	Amended accounts made up to 30 November 2001 (5 pages)
10 December 2003	Return made up to 12/11/03; full list of members (7 pages)
10 December 2003	Return made up to 12/11/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 April 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
17 December 2002	Return made up to 12/11/02; full list of members (7 pages)
17 December 2002	Return made up to 12/11/02; full list of members (7 pages)
16 July 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
16 July 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 May 2002	Return made up to 12/11/01; full list of members (8 pages)
1 May 2002	Return made up to 12/11/01; full list of members (8 pages)
15 January 2001	Return made up to 12/11/00; full list of members (7 pages)
15 January 2001	Return made up to 12/11/00; full list of members (7 pages)
10 January 2001	(5 pages)
10 January 2001	(5 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
24 January 2000	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 2000	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 September 1999	(4 pages)
22 September 1999	(4 pages)
24 November 1998	Return made up to 12/11/98; change of members (6 pages)
24 November 1998	Return made up to 12/11/98; change of members (6 pages)
16 September 1998	(4 pages)
16 September 1998	(4 pages)
18 February 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
18 February 1998	Â£ nc 10000/6000 29/01/98 (1 page)
18 February 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
18 February 1998	Â£ nc 10000/6000 29/01/98 (1 page)
27 November 1997	Return made up to 12/11/97; full list of members 363(287) ‐ Registered office changed on 27/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1997	Return made up to 12/11/97; full list of members 363(287) ‐ Registered office changed on 27/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1997	(4 pages)
1 October 1997	(4 pages)
28 February 1997	Registered office changed on 28/02/97 from: 18 dunrobin place edinburgh EH3 5HZ (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 18 dunrobin place edinburgh EH3 5HZ (1 page)
19 November 1996	Return made up to 12/11/96; no change of members (4 pages)
19 November 1996	Return made up to 12/11/96; no change of members (4 pages)
19 September 1996	(4 pages)
19 September 1996	(4 pages)
22 November 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1995	(4 pages)
27 September 1995	(4 pages)

The Russian Communications Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland