| Company Name | HUGH M S Russell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC475231 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2014(10 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hugh Muirhead Sinclair Russell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Geologist |
| Country of Residence | Scotland |
| Correspondence Address | 2 Craigbet Crescent Quarriers Villiage Bridge Of Weir Renfrewshire PA11 3QY Scotland |
| Secretary Name | Dawn Heather Kyne |
|---|---|
| Status | Closed |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Craigbet Crescent Quarriers Villiage Bridge Of Weir Renfrewshire PA11 3QY Scotland |
Location
| Registered Address | 12 Craigends Avenue Meadowbrook Quarriers Village Bridge Of Weir Renfrewshire PA11 3SQ Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 1 at £1 | Hugh Muirhead Sinclair Russell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,185 |
| Cash | £11,409 |
| Current Liabilities | £12,414 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2020 | Application to strike the company off the register (1 page) |
| 25 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 20 November 2019 | Previous accounting period extended from 30 April 2019 to 31 August 2019 (1 page) |
| 18 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 6 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 14 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|