| Company Name | Peter J Russell & Company Ltd. |
|---|---|
| Directors | Lucinda Russell and Leonard Stuart Russell |
| Company Status | Active |
| Company Number | SC252830 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mrs Lucinda Russell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(4 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Race Horse Trainer |
| Country of Residence | Scotland |
| Correspondence Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
| Director Name | Mr Leonard Stuart Russell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(4 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
| Secretary Name | Mr Michael James Younger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(4 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Contact
| Website | ianmacleod.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01506 852205 |
| Telephone region | Bathgate |
Location
| Registered Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Macleod Distillers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 20 December 2023 | Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 20 December 2023 (1 page) |
|---|---|
| 17 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 8 February 2023 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
| 18 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 17 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
| 22 February 2019 | Director's details changed for Mr Leonard Stuart Russell on 20 February 2019 (2 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 3 May 2017 | Director's details changed for Mr Leonard Stuart Russell on 2 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Lucinda Russell on 2 May 2017 (2 pages) |
| 3 May 2017 | Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page) |
| 3 May 2017 | Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page) |
| 3 May 2017 | Director's details changed for Lucinda Russell on 2 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Leonard Stuart Russell on 2 May 2017 (2 pages) |
| 20 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 2 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 28 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Lucinda Russell on 16 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Lucinda Russell on 16 July 2010 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 4 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 15 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 2 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 9 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 12 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 20 January 2004 | Company name changed dalglen (no. 888) LIMITED\certificate issued on 20/01/04 (2 pages) |
| 20 January 2004 | Company name changed dalglen (no. 888) LIMITED\certificate issued on 20/01/04 (2 pages) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 16 July 2003 | Incorporation (18 pages) |
| 16 July 2003 | Incorporation (18 pages) |