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Russell Concrete Products Ltd

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Full Company ReportRUSSELL CONCRETE PRODUCTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • all other documents available
  • original incorporation documents
  • 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, Active
Company Number SC045550
Record last updated Monday, May 5, 2025 6:13:17 AM UTC
Official Address Tannochside Park Uddingston Thorniewood
There are 15 companies registered at this street
Locality Thorniewood
Region North Lanarkshire, Scotland
Postal Code G715PH
Sector Dormant Company

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RUSSELL CONCRETE PRODUCTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-122025-22025-5012

Directors

Document Type Publication date Download link
Registry Apr 30, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 2, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 25, 2021 Resignation of one Secretary (a woman) 14045... Resignation of one Secretary (a woman) 14045...
Registry Jan 25, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 23, 2015 Appointment of a man as Director and Business Service Organisation Director Appointment of a man as Director and Business Service Organisation Director
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Registry Aug 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 11, 2010 Annual return Annual return
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 14045... Change of particulars for director 14045...
Registry Jun 12, 2009 Annual return Annual return
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jun 4, 2004 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 4, 2003 Annual return Annual return
Financials Feb 19, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Registry Aug 10, 2001 Appointment of a director Appointment of a director
Registry Aug 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2001 Resignation of a director Resignation of a director
Registry Aug 10, 2001 Appointment of a director Appointment of a director
Registry Aug 10, 2001 Resignation of a director Resignation of a director
Registry Aug 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Financials Sep 7, 2000 Annual accounts 14045... Annual accounts 14045...
Registry Jun 20, 2000 Annual return Annual return
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Annual return Annual return
Registry Feb 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 1998 Appointment of a woman Appointment of a woman
Registry Jul 10, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 2, 1998 Annual accounts Annual accounts
Registry Jun 2, 1998 Annual return Annual return
Registry Oct 14, 1997 Resignation of a director Resignation of a director
Registry Oct 8, 1997 Resignation of one Production /Sales Director and one Director (a man) Resignation of one Production /Sales Director and one Director (a man)
Registry Sep 1, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 21, 1997 Elective resolution Elective resolution
Registry Jul 21, 1997 Annual return Annual return
Registry Jul 21, 1997 Elective resolution Elective resolution
Registry Jul 21, 1997 Elective resolution 14045... Elective resolution 14045...
Registry Jun 5, 1997 Annual return Annual return
Financials Jun 5, 1997 Annual accounts Annual accounts
Financials Jun 10, 1996 Annual accounts 14045... Annual accounts 14045...
Registry Jun 10, 1996 Annual return Annual return
Registry Jul 12, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 1995 Annual return Annual return
Financials Jun 2, 1994 Annual accounts Annual accounts
Registry Jun 2, 1994 Annual return Annual return
Registry Jan 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1993 Appointment of a man as Production /Sales Director and Director Appointment of a man as Production /Sales Director and Director
Registry Jun 29, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 1993 Annual return Annual return
Financials Jun 28, 1993 Annual accounts Annual accounts
Registry Jul 22, 1992 Annual return Annual return
Registry Jul 22, 1992 Registered office changed Registered office changed
Financials Jun 23, 1992 Annual accounts Annual accounts
Registry Jun 27, 1991 Annual return Annual return
Financials Jun 27, 1991 Annual accounts Annual accounts
Registry Feb 14, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1990 Director resigned, new director appointed 14045... Director resigned, new director appointed 14045...
Registry Aug 28, 1990 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 1990 Annual return Annual return
Financials Aug 21, 1990 Annual accounts Annual accounts
Registry Mar 31, 1990 Resignation of one Director (a man) Resignation of one Director (a man)
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