Company NameRussell Distillers Limited
Company StatusActive
Company NumberSC448814
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Robert Geoffrey Russell
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Secretary NameMr Robert Geoffrey Russell
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address50 Melville Street
Edinburgh
EH3 7HF
Scotland
Director NameMr Robert Matthew Russell
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(7 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Melville Street
Edinburgh
EH3 7HF
Scotland
Director NameMr Stephen Geoffrey Russell
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(7 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Melville Street
Edinburgh
EH3 7HF
Scotland

Location

Registered Address50 Melville Street
Edinburgh
EH3 7HF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 April 2019 (11 months, 2 weeks ago)
Next Return Due13 May 2020 (1 month from now)

Charges

11 July 2016Delivered 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

4 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
13 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
13 May 2017Registered 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 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016Registration of charge SC4488140001, created on 11 July 2016 (19 pages)
10 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(5 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(4 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 October 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
27 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(4 pages)
6 December 2013Appointment of Mr Robert Matthew Russell as a director (2 pages)
6 December 2013Appointment of Mr Stephen Geoffrey Russell as a director (2 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)