RUSSELL DESIGN & ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | SOLVENCY STATEMENT DATED 17/03/14 |
| 21/03/1421 March 2014 | STATEMENT BY DIRECTORS |
| 21/03/1421 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 10.00 |
| 21/03/1421 March 2014 | REDUCE ISSUED CAPITAL 17/03/2014 |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 11/06/1011 June 2010 | 31/05/10 NO CHANGES |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | AUDITOR'S RESIGNATION |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | S252 DISP LAYING ACC 30/06/97 |
| 14/07/9714 July 1997 | S386 DIS APP AUDS 30/06/97 |
| 14/07/9714 July 1997 | S366A DISP HOLDING AGM 30/06/97 |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: CLAREMONT HOUSE 20 NORTH CLAREMONT STREET GLASGOW G3 7LQ |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 1 PARK GARDENS GLASGOW G3 7YS |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED ANNITH ENGINEERING COMPANY (1986 ) LIMITED CERTIFICATE ISSUED ON 17/01/92 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 13/05/8913 May 1989 | REGISTERED OFFICE CHANGED ON 13/05/89 FROM: CLAREMONT HOUSE NORTH CLAREMONT STREET GLASGOW |
| 08/11/888 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/04/8814 April 1988 | PARTIC OF MORT/CHARGE 3853 |
| 25/03/8825 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8825 March 1988 | ADOPT MEM AND ARTS 260288 |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | DIRECTOR RESIGNED |
| 18/08/8618 August 1986 | NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | COMPANY NAME CHANGED ALEXANDER RUSSELL (OILS) LIMITED CERTIFICATE ISSUED ON 12/08/86 |
| 02/11/762 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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