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The Open Database Of The Corporate World

A. & E. RUSSELL LIMITED

Company Number
SC025735
Status
Dissolved
Incorporation Date
28 August 1947 (over 74 years ago)
Dissolution Date
26 September 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Royal Bank Place
    Buchanan Street
  • Glasgow
  • G1 3AA
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2016-06-15
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Sep 2017 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Lockhart Catering Equipment Limited controls United Kingdom flag inactive A. & E. RUSSELL LIMITED (United Kingdom, 28 Aug 1947-26 Sep 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2017-09-26 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-07-11 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-06-29 Striking off application by a company Application to strike the company off the register details
2017-06-19 Confirmation Statement Confirmation statement made on 2017-06-15 with updates details
2017-01-20 Change of registered office address Registered office address changed from Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 2017-01-20 details
2016-06-16 Annual Return Annual return made up to 2016-06-15 with full list of shareholders details
2016-02-05 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-06-16 Annual Return Annual return made up to 2015-06-15 with full list of shareholders details
2015-01-30 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-07-10 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-06-16 Annual Return Annual return made up to 2014-06-15 with full list of shareholders details
2014-06-09 Filing dated 9 June 2014 details
2014-05-30 Filing dated 30 May 2014 Auditor's resignation details
2013-06-17 Annual Return Annual return made up to 2013-06-15 with full list of shareholders details
2013-03-25 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-06-15 Annual Return Annual return made up to 2012-06-15 with full list of shareholders details
2012-04-10 Appointment of director Appointment of Mr Brian Michael May as a director details
2012-04-10 Appointment of director Appointment of Mr Paul Nicholas Hussey as a director details
2012-04-05 Appointment of director Appointment of Mr Andrew James Ball as a director details
2012-04-05 Termination of appointment of director Termination of appointment of Andrew Mooney as a director details
See all (125 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 25 2020

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