| Company Name | A G Russell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC208407 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
| Previous Name | Arthur G Russell U.K. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Alexander Meiklejohn |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Falcon Lodge West Queen Street Broughty Ferry Dundee Dd1 |
| Secretary Name | Blackadders Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(7 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 19 December 2023) |
| Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
| Secretary Name | Blackadders Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 30-34 Reform Street Dundee Angus DD1 1RJ Scotland |
Location
| Registered Address | 30/34 Reform Street Dundee Angus DD1 1RJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 1 at £1 | Brj Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | William Alexander Meiklejohn 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 July 2017 | Notification of William Alexander Meiklejohn as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 27 July 2017 | Notification of William Alexander Meiklejohn as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Brj Nominees Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Brj Nominees Limited as a person with significant control on 27 July 2017 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 7 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 25 September 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 8 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 8 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (2 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (2 pages) |
| 2 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption full accounts made up to 30 November 2010 (2 pages) |
| 5 August 2011 | Total exemption full accounts made up to 30 November 2010 (2 pages) |
| 20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for William Alexander Meiklejohn on 1 January 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page) |
| 2 August 2010 | Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page) |
| 2 August 2010 | Director's details changed for William Alexander Meiklejohn on 1 January 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page) |
| 2 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for William Alexander Meiklejohn on 1 January 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 10 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 9 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 13 May 2008 | Secretary appointed blackadders LLP (1 page) |
| 13 May 2008 | Appointment terminated secretary blackadders solicitors (1 page) |
| 13 May 2008 | Appointment terminated secretary blackadders solicitors (1 page) |
| 13 May 2008 | Secretary appointed blackadders LLP (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 22 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 4 September 2006 | Total exemption full accounts made up to 30 November 2005 (2 pages) |
| 4 September 2006 | Total exemption full accounts made up to 30 November 2005 (2 pages) |
| 20 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 27 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 22 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 9 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 27 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 24 April 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 4 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 4 April 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 4 April 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 11 October 2000 | Company name changed arthur g russell U.K. LIMITED\certificate issued on 12/10/00 (3 pages) |
| 11 October 2000 | Company name changed arthur g russell U.K. LIMITED\certificate issued on 12/10/00 (3 pages) |
| 22 June 2000 | Incorporation (17 pages) |
| 22 June 2000 | Incorporation (17 pages) |