| Company Name | Russell Distillers Limited |
|---|---|
| Company Status | Active |
| Company Number | SC448814 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(10 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Robert Geoffrey Russell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Secretary Name | Mr Robert Geoffrey Russell |
|---|---|
| Status | Current |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 180 St. Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mr Stephen Geoffrey Russell |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2013(7 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 St. Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mr Robert Matthew Russell |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2013(7 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 St. Vincent Street Glasgow G2 5SG Scotland |
Location
| Registered Address | 180 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 May 2024 (3 weeks, 2 days from now) |
Charges
| 11 July 2016 | Delivered on: 11 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 8 May 2019 | Confirmation statement made on 29 April 2019 with updates (6 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 3 December 2018 | Sub-division of shares on 15 November 2018 (4 pages) |
| 29 November 2018 | Memorandum and Articles of Association (29 pages) |
| 29 November 2018 | Resolutions
|
| 20 November 2018 | Change of details for Mr Robert Matthew Russell as a person with significant control on 15 November 2018 (2 pages) |
| 20 November 2018 | Statement of capital following an allotment of shares on 15 November 2018
|
| 20 November 2018 | Notification of Stephen Russell as a person with significant control on 15 November 2018 (2 pages) |
| 31 October 2018 | Director's details changed for Mr Robert Matthew Russell on 31 October 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 13 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 13 May 2017 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 13 May 2017 (1 page) |
| 13 May 2017 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 13 May 2017 (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 July 2016 | Registration of charge SC4488140001, created on 11 July 2016 (19 pages) |
| 11 July 2016 | Registration of charge SC4488140001, created on 11 July 2016 (19 pages) |
| 10 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 3 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 27 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 6 December 2013 | Appointment of Mr Stephen Geoffrey Russell as a director (2 pages) |
| 6 December 2013 | Appointment of Mr Stephen Geoffrey Russell as a director (2 pages) |
| 6 December 2013 | Appointment of Mr Robert Matthew Russell as a director (2 pages) |
| 6 December 2013 | Appointment of Mr Robert Matthew Russell as a director (2 pages) |
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|