A. & E. RUSSELL LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/06/1516 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
09/06/149 June 2014 | SECTION 519 |
30/05/1430 May 2014 | AUDITOR'S RESIGNATION |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
10/04/1210 April 2012 | DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY |
10/04/1210 April 2012 | DIRECTOR APPOINTED MR BRIAN MICHAEL MAY |
05/04/125 April 2012 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDGE |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
24/11/0924 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL BUDGE / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOONEY / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SPENCER BURTON / 01/10/2009 |
17/07/0917 July 2009 | DIRECTOR RESIGNED JAMES CUNNINGHAM |
16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | DIRECTOR RESIGNED GILLIAN BLACK |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/10/087 October 2008 | SECTION 175 24/09/2008 |
23/07/0823 July 2008 | DIRECTOR APPOINTED JOHN RICHARD SPENCER BURTON |
17/07/0817 July 2008 | DIRECTOR APPOINTED JAMES ALAN CUNNINGHAM |
14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: 88 HYDEPARK STREET GLASGOW G3 8BW |
14/07/0814 July 2008 | DIRECTOR APPOINTED CHARLES PAUL BUDGE |
14/07/0814 July 2008 | DIRECTOR APPOINTED ANDREW JOHN MOONEY |
14/07/0814 July 2008 | DIRECTOR RESIGNED THOMAS COWAN |
14/07/0814 July 2008 | DIRECTOR RESIGNED ANDREW RUSSELL |
14/07/0814 July 2008 | DIRECTOR RESIGNED SAMUEL BAILLIE |
14/07/0814 July 2008 | SECRETARY RESIGNED GILLIAN BLACK |
14/07/0814 July 2008 | DIRECTOR RESIGNED ALLAN SOMMERVILLE |
14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
14/07/0814 July 2008 | ARTICLES OF ASSOCIATION |
14/07/0814 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/07/0811 July 2008 | SECRETARY APPOINTED PAUL NICHOLAS HUSSEY |
10/07/0810 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/02/0816 February 2008 | ALTERATION TO MORTGAGE/CHARGE |
16/02/0816 February 2008 | ALTERATION TO MORTGAGE/CHARGE |
23/01/0823 January 2008 | PARTIC OF MORT/CHARGE ***** |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
27/06/0727 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
07/07/067 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | DEC MORT/CHARGE ***** |
19/05/0619 May 2006 | DEC MORT/CHARGE ***** |
19/05/0619 May 2006 | DEC MORT/CHARGE ***** |
19/05/0619 May 2006 | DEC MORT/CHARGE ***** |
19/05/0619 May 2006 | DEC MORT/CHARGE ***** |
19/05/0619 May 2006 | DEC MORT/CHARGE ***** |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/07/0513 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
25/09/0325 September 2003 | DEC MORT/CHARGE ***** |
28/06/0328 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
17/02/0317 February 2003 | PARTIC OF MORT/CHARGE ***** |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
25/06/0225 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
21/06/0021 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
06/07/996 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
11/01/9911 January 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
19/06/9819 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/06/9718 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
08/07/968 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
10/08/9510 August 1995 | SECRETARY RESIGNED |
04/07/954 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
22/11/9422 November 1994 | PARTIC OF MORT/CHARGE ***** |
20/06/9420 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
28/06/9328 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
30/06/9230 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
08/11/918 November 1991 | PARTIC OF MORT/CHARGE 13350 |
21/10/9121 October 1991 | PARTIC OF MORT/CHARGE 12405 |
15/07/9115 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
03/08/903 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
17/07/8917 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
28/09/8828 September 1988 | PARTIC OF MORT/CHARGE 9657 |
26/07/8826 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
15/07/8815 July 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
28/09/8728 September 1987 | DIRECTOR RESIGNED |
28/09/8728 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: G OFFICE CHANGED 19/02/87 63 HOULDSWORTH STREET GLASGOW G3 8ED |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
14/10/8614 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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