Russell Quarry Products Limited

Company Name	Russell Quarry Products Limited
Company Status	Dissolved
Company Number	SC164275
Category	Private Limited Company
Incorporation Date	19 March 1996(28 years, 1 month ago)
Dissolution Date	3 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Larry Jose Zea Betancourt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	23 March 2015(19 years after company formation)
Appointment Duration	5 years, 11 months (closed 03 March 2021)
Role	Business Service Organisation Director
Country of Residence	England
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Vishal Puri
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2016(20 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mrs Clare Pickering
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2018(21 years, 11 months after company formation)
Appointment Duration	3 years (closed 03 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Secretary Name	Miss Rebecca Juliet Wright
Status	Closed
Appointed	30 June 2018(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 March 2021)
Role	Company Director
Correspondence Address	Cemex House Evreux Way Rugby CV21 2DT

Director Name	Philip Andrew Kerr
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 2001)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	17 Cross Street Callander Perthshire FK17 8EA Scotland

Director Name	Stewart Fraser McColl
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2001)
Role	Company Director
Correspondence Address	53 Westerlea Drive Bridge Of Allan Stirling Stirlingshire FK9 4DQ Scotland

Director Name	Thomas Nicol Wilson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 July 2003)
Role	Sales Director
Correspondence Address	4 Edenbank Road Cupar Fife KY15 4HE Scotland

Secretary Name	Ross Alexander Belch
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	11 13 Kittochside Road Clarkston Glasgow G76 9AT Scotland

Director Name	Brian Donald Dougherty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 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

Secretary Name	Brian Donald Dougherty
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 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	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(5 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	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(5 years, 4 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

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Resigned
Appointed	31 July 2001(5 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2018)
Role	Company Director
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	01 April 2004(8 years after company formation)
Appointment Duration	2 years (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(10 years 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(11 years, 2 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

Director Name	Mr Jason Alexander Smalley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(15 years, 6 months after company formation)
Appointment Duration	5 years (resigned 22 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tannochside Park Uddingston Glasgow G71 5PH Scotland

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Contact

Website	dalkia.co.uk

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Rmc Russell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 July 1998	Delivered on: 4 August 1998 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. Outstanding

Filing History

3 December 2020	Final account prior to dissolution in MVLÂ (final account attached) (6 pages)
27 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19 (1 page)
27 September 2019	Registered office address changed from Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 27 September 2019 (1 page)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 May 2019	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH on 31 May 2019 (1 page)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
5 July 2018	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018 (1 page)
5 July 2018	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Larry Jose Zea Betancourt on 4 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 March 2018	Appointment of Clare Pickering as a director on 1 March 2018 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
23 January 2017	Satisfaction of charge 1 in full (1 page)
23 January 2017	Satisfaction of charge 1 in full (1 page)
24 October 2016	Appointment of Vishal Puri as a director on 22 October 2016 (2 pages)
24 October 2016	Appointment of Vishal Puri as a director on 22 October 2016 (2 pages)
24 October 2016	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016 (1 page)
24 October 2016	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016 (1 page)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (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 1 (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 1 (4 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)
24 March 2015	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 (2 pages)
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 1 (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 1 (5 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)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (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)
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)
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)
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)
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)
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)
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)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 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 (5 pages)
20 June 2008	Return made up to 31/05/08; no change of members (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
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)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
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)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
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)
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)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 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)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 August 2003	Director resigned (1 page)
21 August 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 (7 pages)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
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 (7 pages)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
10 August 2001	Secretary resigned;director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	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	Secretary resigned;director resigned (1 page)
10 August 2001	Director resigned (1 page)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
8 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 (8 pages)
7 September 2000	Full accounts made up to 31 December 1999 (8 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
3 June 1999	Return made up to 31/05/99; full list of members (6 pages)
3 June 1999	Full accounts made up to 31 December 1998 (8 pages)
3 June 1999	Full accounts made up to 31 December 1998 (8 pages)
3 June 1999	Return made up to 31/05/99; full list of members (6 pages)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New director appointed (3 pages)
6 February 1999	New director appointed (3 pages)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
30 November 1998	Full accounts made up to 31 December 1997 (8 pages)
30 November 1998	Full accounts made up to 31 December 1997 (8 pages)
4 August 1998	Partic of mort/charge * (6 pages)
4 August 1998	Partic of mort/charge * (6 pages)
27 July 1998	Stadec 882 020796 999 wrongly f (1 page)
27 July 1998	Stadec 882 020796 999 wrongly f (1 page)
14 July 1998	Return made up to 31/05/98; no change of members (4 pages)
14 July 1998	Return made up to 31/05/98; no change of members (4 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)
5 June 1997	Full accounts made up to 31 December 1996 (8 pages)
5 June 1997	Return made up to 31/05/97; change of members (9 pages)
5 June 1997	Return made up to 31/05/97; change of members (9 pages)
5 June 1997	Full accounts made up to 31 December 1996 (8 pages)
15 May 1997	Memorandum and Articles of Association (6 pages)
15 May 1997	Memorandum and Articles of Association (6 pages)
11 March 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 1996	Registered office changed on 06/08/96 from: madeleine smith house 6/7 blythswood square glasgow strathclyde, G2 4AD (1 page)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	Nc inc already adjusted 21/06/96 (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Memorandum and Articles of Association (14 pages)
6 August 1996	Registered office changed on 06/08/96 from: madeleine smith house 6/7 blythswood square glasgow strathclyde, G2 4AD (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 August 1996	Memorandum and Articles of Association (14 pages)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	Nc inc already adjusted 21/06/96 (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 August 1996	Ad 21/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 1996	Ad 21/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Director resigned (1 page)
11 June 1996	Company name changed comlaw no. 409 LIMITED\certificate issued on 12/06/96 (2 pages)
11 June 1996	Company name changed comlaw no. 409 LIMITED\certificate issued on 12/06/96 (2 pages)
19 March 1996	Incorporation (16 pages)
19 March 1996	Incorporation (16 pages)

Russell Quarry Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland