A. & E. RUSSELL LIMITED

Key Data

Status

Dissolved

Company No.

SC025735

Incorporation date

28/08/1947

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

26/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2017

Application to strike the company off the register

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

20/01/2017

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

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

05/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

30/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

10/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

09/06/2014

Miscellaneous

View PDF (1 pages)

30/05/2014

Auditor's resignation

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

25/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

10/04/2012

Appointment of Mr Paul Nicholas Hussey as a director

View PDF (2 pages)

10/04/2012

Appointment of Mr Brian Michael May as a director

View PDF (2 pages)

05/04/2012

Appointment of Mr Andrew James Ball as a director

View PDF (2 pages)

05/04/2012

Termination of appointment of Charles Budge as a director

View PDF (1 pages)

05/04/2012

Termination of appointment of Andrew Mooney as a director

View PDF (1 pages)

05/04/2012

Termination of appointment of John Burton as a director

View PDF (1 pages)

24/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

20/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

24/11/2009

Resolutions

View PDF (35 pages)

24/11/2009

Statement of company's objects

View PDF (1 pages)

11/11/2009

Director's details changed for Andrew John Mooney on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for John Richard Spencer Burton on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Charles Paul Budge on 2009-10-01

View PDF (3 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

17/07/2009

Appointment terminated director james cunningham

View PDF (1 pages)

16/06/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

29/04/2009

Appointment terminated director gillian black

View PDF (1 pages)

20/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

07/10/2008

Resolutions

View PDF (1 pages)

23/07/2008

Director appointed john richard spencer burton

View PDF (2 pages)

17/07/2008

Director appointed james alan cunningham

View PDF (2 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

14/07/2008

Appointment terminated director samuel baillie

View PDF (1 pages)

14/07/2008

Appointment terminated director allan sommerville

View PDF (1 pages)

14/07/2008

Appointment terminated director thomas cowan

View PDF (1 pages)

14/07/2008

Appointment terminated director andrew russell

View PDF (1 pages)

14/07/2008

Appointment terminated secretary gillian black

View PDF (1 pages)

14/07/2008

Director appointed andrew john mooney

View PDF (3 pages)

14/07/2008

Director appointed charles paul budge

View PDF (3 pages)

14/07/2008

Registered office changed on 14/07/2008 from 88 hydepark street glasgow G3 8BW

View PDF (1 pages)

14/07/2008

Memorandum and Articles of Association

View PDF (6 pages)

14/07/2008

Resolutions

View PDF (1 pages)

11/07/2008

Secretary appointed paul nicholas hussey

View PDF (2 pages)

10/07/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

16/02/2008

Alterations to a floating charge

View PDF (5 pages)

16/02/2008

Alterations to a floating charge

View PDF (5 pages)

23/01/2008

Partic of mort/charge *

View PDF (3 pages)

19/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

27/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

07/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

19/05/2006

Dec mort/charge *

View PDF (2 pages)

19/05/2006

Dec mort/charge *

View PDF (2 pages)

19/05/2006

Dec mort/charge *

View PDF (2 pages)

19/05/2006

Dec mort/charge *

View PDF (2 pages)

19/05/2006

Dec mort/charge *

View PDF (2 pages)

19/05/2006

Dec mort/charge *

View PDF (2 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/07/2005

Return made up to 15/06/05; full list of members

View PDF (4 pages)

18/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

21/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

23/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

25/09/2003

Dec mort/charge *

View PDF (4 pages)

28/06/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

17/02/2003

Partic of mort/charge *

View PDF (5 pages)

22/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

25/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

21/06/2002

Auditor's resignation

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

26/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

22/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

19/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

21/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

06/07/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (31 pages)

19/06/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

29/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

18/06/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

16/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

08/07/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

03/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (16 pages)

10/08/1995

Secretary resigned

View PDF (2 pages)

04/07/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

22/11/1994

Partic of mort/charge *

View PDF (0 pages)

08/09/1994

Accounts for a medium company made up to 1993-12-31

View PDF (0 pages)

20/06/1994

Return made up to 15/06/94; no change of members

View PDF (0 pages)

11/10/1993

Accounts for a medium company made up to 1992-12-31

View PDF (0 pages)

28/06/1993

Return made up to 15/06/93; full list of members

View PDF (0 pages)

30/06/1992

Return made up to 15/06/92; no change of members

View PDF (0 pages)

30/06/1992

Accounts for a medium company made up to 1991-12-31

View PDF (0 pages)

08/11/1991

Partic of mort/charge 13350

View PDF (0 pages)

21/10/1991

Partic of mort/charge 12405

View PDF (0 pages)

15/07/1991

Accounts for a medium company made up to 1990-12-31

View PDF (0 pages)

15/07/1991

Return made up to 15/06/91; no change of members

View PDF (0 pages)

03/08/1990

Accounts for a medium company made up to 1989-12-31

View PDF (0 pages)

03/08/1990

Return made up to 01/08/90; full list of members

View PDF (0 pages)

17/07/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

17/07/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

28/09/1988

Partic of mort/charge 9657

View PDF (0 pages)

26/07/1988

Director's particulars changed

View PDF (0 pages)

15/07/1988

Return made up to 28/04/88; full list of members

View PDF (0 pages)

05/07/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

28/09/1987

Director resigned

View PDF (0 pages)

28/09/1987

Return made up to 31/08/87; full list of members

View PDF (0 pages)

24/08/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

19/02/1987

Registered office changed on 19/02/87 from: 63 houldsworth street glasgow G3 8ED

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/10/1986

Return made up to 08/10/86; full list of members

View PDF (0 pages)

08/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of A. & E. RUSSELL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Black, Gillian Nancy	Director	11/01/2002 - 17/04/2009	3
Ball, Andrew James	Director	02/04/2012 - Present	100
Black, Gillian Nancy	Secretary	31/12/1998 - 04/07/2008	1
Mooney, Andrew John	Director	04/07/2008 - 02/04/2012	46
Budge, Charles Paul	Director	04/07/2008 - 02/04/2012	27

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About A. & E. RUSSELL LIMITED

A. & E. RUSSELL LIMITED is an(a) Dissolved company incorporated on 28/08/1947 with the registered office located at C/O LINDSAYS, 1 Royal Bank Place, Buchanan Street, Glasgow G1 3AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & E. RUSSELL LIMITED?

A. & E. RUSSELL LIMITED is currently Dissolved. It was registered on 28/08/1947 and dissolved on 26/09/2017.

Where is A. & E. RUSSELL LIMITED located?

A. & E. RUSSELL LIMITED is registered at C/O LINDSAYS, 1 Royal Bank Place, Buchanan Street, Glasgow G1 3AA.

What does A. & E. RUSSELL LIMITED do?

A. & E. RUSSELL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A. & E. RUSSELL LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.