| Company Name | Russell Properties (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC200017 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Donald Russell Findlay |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Advocate |
| Country of Residence | Scotland |
| Correspondence Address | 28 Abercrombie Drive Glasgow Lanarkshire G61 4RR Scotland |
| Director Name | Jennifer Edith Findlay |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 38a Craigbarnet Road Milngavie Glasgow Lanarkshire G62 7RA Scotland |
| Secretary Name | Mr Donald Russell Findlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Advocate |
| Country of Residence | Scotland |
| Correspondence Address | 28 Abercrombie Drive Glasgow Lanarkshire G61 4RR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Donald Russell Findlay 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Jennifer Edith Findlay 40.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Director's details changed for Jennifer Edith Findlay on 20 September 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Jennifer Edith Findlay on 20 September 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 2 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (14 pages) |
| 12 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (14 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (14 pages) |
| 13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (14 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (14 pages) |
| 2 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (14 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 11 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (10 pages) |
| 11 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (10 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 12 March 2009 | Return made up to 20/09/08; full list of members (7 pages) |
| 12 March 2009 | Return made up to 20/09/08; full list of members (7 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 19 December 2007 | Return made up to 20/09/07; full list of members (7 pages) |
| 19 December 2007 | Return made up to 20/09/07; full list of members (7 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 23 August 2007 | Return made up to 20/09/06; full list of members
|
| 23 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 23 August 2007 | Return made up to 20/09/06; full list of members
|
| 7 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 10 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 26 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 26 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 20 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 20 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 21 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 28 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 13 October 1999 | Ad 20/09/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 13 October 1999 | Ad 20/09/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: paxton house 11 woodside crescent glasgow lanarkshire G3 7UL (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: paxton house 11 woodside crescent glasgow lanarkshire G3 7UL (1 page) |
| 12 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1999 | Director resigned (1 page) |
| 21 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Director resigned (1 page) |
| 21 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Incorporation (16 pages) |
| 20 September 1999 | Incorporation (16 pages) |