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A. & E. Russell Ltd

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Full Company Report  A. & E. RUSSELL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number SC025735
Record last updated Tuesday, June 20, 2017 6:11:54 AM UTC
Official Address Wright Johnston Mackenzie LLp 302 St Vincent Street Anderston/City
There are 7 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G25RZ
Sector Dormant Company

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Visits

A. & E. RUSSELL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92025-12025-42025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 10, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Registry Jun 9, 2014 Miscellaneous document Miscellaneous document
Registry May 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 2013 Annual return Annual return
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Appointment of a man as Director 14025... Appointment of a man as Director 14025...
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Resignation of one Director 14025... Resignation of one Director 14025...
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Feb 24, 2012 Annual accounts Annual accounts
Financials Sep 6, 2011 Annual accounts 14025... Annual accounts 14025...
Registry Jun 20, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Nov 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2009 Statement of companies objects Statement of companies objects
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 14025... Change of particulars for director 14025...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2009 Annual return Annual return
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 17, 2009 Resignation of a woman Resignation of a woman
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Appointment of a man as Director 14025... Appointment of a man as Director 14025...
Registry Jul 14, 2008 Dec mort/charge Dec mort/charge
Registry Jul 14, 2008 Dec mort/charge 14025... Dec mort/charge 14025...
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Resignation of a director 14025... Resignation of a director 14025...
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Memorandum of association Memorandum of association
Registry Jul 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2008 Annual return Annual return
Registry Jul 4, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jul 4, 2008 Five appointments: 5 men Five appointments: 5 men
Registry May 29, 2008 Dec mort/charge Dec mort/charge
Registry Feb 16, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 16, 2008 Alteration to mortgage/charge 14025... Alteration to mortgage/charge 14025...
Registry Jan 23, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Registry Jul 7, 2006 Annual return 14025... Annual return 14025...
Registry May 19, 2006 Dec mort/charge Dec mort/charge
Registry May 19, 2006 Dec mort/charge 14025... Dec mort/charge 14025...
Registry May 19, 2006 Dec mort/charge Dec mort/charge
Registry May 19, 2006 Dec mort/charge 14025... Dec mort/charge 14025...
Registry May 19, 2006 Dec mort/charge Dec mort/charge
Registry May 19, 2006 Dec mort/charge 14025... Dec mort/charge 14025...
Financials May 11, 2006 Annual accounts Annual accounts
Financials Sep 21, 2005 Annual accounts 14025... Annual accounts 14025...
Registry Jul 13, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Dec mort/charge Dec mort/charge
Registry Jun 28, 2003 Annual return Annual return
Registry Feb 17, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Registry Jun 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 18, 2002 Appointment of a director 14025... Appointment of a director 14025...
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 18, 2002 Appointment of a director 14025... Appointment of a director 14025...
Registry Jan 11, 2002 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Registry Jan 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Jun 19, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Jun 18, 1997 Annual return Annual return
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Jul 8, 1996 Annual return Annual return
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Aug 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1995 Annual return Annual return
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