Russell Masonry Products Limited

Company Name	Russell Masonry Products Limited
Company Status	Dissolved
Company Number	SC168570
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Dissolution Date	23 May 2017 (6 years, 11 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	Daphne Margaret Murray
Nationality	British
Status	Closed
Appointed	31 July 2001(4 years, 10 months after company formation)
Appointment Duration	15 years, 10 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(15 years 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(18 years, 6 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	Robert John Nicolson Allan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Lurg House Fintry Glasgow G63 0XJ Scotland

Director Name	Stewart Fraser McColl
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
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 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Otterburn Drive Giffnock Glasgow Strathclyde G46 6PZ Scotland

Secretary Name	Ronald Davidson
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland

Secretary Name	Irene Paton
Nationality	British
Status	Resigned
Appointed	29 August 1997(11 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 July 1998)
Role	Company Director
Correspondence Address	11 Glendowart Court 100 Buccleuch Street Glasgow Lanarkshire G3 6NS Scotland

Secretary Name	Catherine McFarlane
Nationality	British
Status	Resigned
Appointed	24 August 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2001)
Role	Financial Controller
Correspondence Address	10 Nairn Avenue Priory Bridge Blantyre Glasgow G72 9NF Scotland

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(4 years, 10 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(4 years, 10 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	Peter Duncan Hooson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(5 years, 3 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	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(8 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (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(9 years, 6 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(10 years, 8 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

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

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

2 at £1	Rmc Russell LTD 100.00% Ordinary

Accounts

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

Charges

7 January 1997	Delivered on: 13 January 1997 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

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	Resolutions 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)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (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)
8 June 2015	Satisfaction of charge 1 in full (1 page)
8 June 2015	Satisfaction of charge 1 in full (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)
24 March 2015	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 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)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (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)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 26 September 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	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	Termination of appointment of Andrew Smith as a director (1 page)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 26 September 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)
7 October 2010	Annual return made up to 26 September 2010 (12 pages)
7 October 2010	Annual return made up to 26 September 2010 (12 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)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 April 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)
2 October 2009	Return made up to 26/09/09; full list of members (5 pages)
2 October 2009	Return made up to 26/09/09; 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)
11 May 2009	Full accounts made up to 31 December 2008 (7 pages)
11 May 2009	Full accounts made up to 31 December 2008 (7 pages)
3 October 2008	Return made up to 26/09/08; no change of members (5 pages)
3 October 2008	Return made up to 26/09/08; no change of members (5 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)
11 October 2007	Return made up to 26/09/07; full list of members (6 pages)
11 October 2007	Return made up to 26/09/07; full list of members (6 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 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)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
10 October 2006	Return made up to 26/09/06; 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)
6 October 2005	Return made up to 26/09/05; full list of members (7 pages)
6 October 2005	Return made up to 26/09/05; full list of members (7 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
9 October 2004	Return made up to 26/09/04; full list of members (7 pages)
9 October 2004	Return made up to 26/09/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 October 2003	Full accounts made up to 31 December 2002 (11 pages)
2 October 2003	Return made up to 26/09/03; full list of members (6 pages)
2 October 2003	Return made up to 26/09/03; full list of members (6 pages)
30 July 2003	Auditor's resignation (1 page)
30 July 2003	Auditor's resignation (1 page)
30 December 2002	Auditor's resignation (2 pages)
30 December 2002	Auditor's resignation (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
5 October 2001	Return made up to 26/09/01; full list of members (6 pages)
5 October 2001	Return made up to 26/09/01; full list of members (6 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 secretary appointed (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New secretary appointed (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (13 pages)
31 May 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2000	Return made up to 26/09/00; full list of members (6 pages)
25 October 2000	Return made up to 26/09/00; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (13 pages)
7 September 2000	Full accounts made up to 31 December 1999 (13 pages)
5 November 1999	Return made up to 26/09/99; full list of members (6 pages)
5 November 1999	Return made up to 26/09/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (13 pages)
22 June 1999	Full accounts made up to 31 December 1998 (13 pages)
6 February 1999	Secretary resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	New secretary appointed (2 pages)
29 December 1998	Return made up to 26/09/98; no change of members (4 pages)
29 December 1998	Return made up to 26/09/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 December 1997 (13 pages)
2 June 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
24 September 1997	Return made up to 26/09/97; full list of members (9 pages)
24 September 1997	Return made up to 26/09/97; full list of members (9 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
14 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 26/06/97 (1 page)
14 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/06/97 (1 page)
14 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/06/97 (1 page)
14 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 26/06/97 (1 page)
27 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
27 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 January 1997	Partic of mort/charge * (6 pages)
13 January 1997	Partic of mort/charge * (6 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	Secretary resigned (1 page)
30 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 26/09/96 (1 page)
30 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 26/09/96 (1 page)
26 September 1996	Incorporation (18 pages)
26 September 1996	Incorporation (18 pages)

Russell Masonry Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland