IAN RUSSELL(PAINTS)LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1ES
Company number SC061088
Status Active
Incorporation Date 9 November 1976
Company Type Private Limited Company
Address 71 WARRENDER PARK ROAD, EDINBURGH, EH9 1ES
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of IAN RUSSELL(PAINTS)LIMITED are www.ian.co.uk, and www.ian.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Ian Russell Paints Limited is a Private Limited Company. The company registration number is SC061088. Ian Russell Paints Limited has been working since 09 November 1976. The present status of the company is Active. The registered address of Ian Russell Paints Limited is 71 Warrender Park Road Edinburgh Eh9 1es. . JOHNSTON, Louise Anne is a Secretary of the company. JOHNSTON, James Russell is a Director of the company. JOHNSTON, Louise Anne is a Director of the company. Secretary ALEX MORISON & CO WS has been resigned. Secretary RUSSELL, Heather has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director RUSSELL, Heather has been resigned. Director RUSSELL, Ian Mclay has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JOHNSTON, Louise Anne
Appointed Date: 24 March 2006

Director
JOHNSTON, James Russell
Appointed Date: 01 June 1995
63 years old

Director
JOHNSTON, Louise Anne
Appointed Date: 09 October 2008
56 years old

Resigned Directors

Secretary
ALEX MORISON & CO WS
Resigned: 20 March 2002
Appointed Date: 01 June 1995

Secretary
RUSSELL, Heather
Resigned: 01 June 1995

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 24 March 2006
Appointed Date: 20 March 2002

Director
RUSSELL, Heather
Resigned: 01 June 1995
92 years old

Director
RUSSELL, Ian Mclay
Resigned: 01 June 1995
89 years old

IAN RUSSELL(PAINTS)LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4,000

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4,000

04 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 68 more events
28 May 1987
Full accounts made up to 31 December 1986

28 May 1987
Return made up to 15/05/87; full list of members

13 May 1986
Full accounts made up to 31 December 1985

13 May 1986
Return made up to 09/05/86; full list of members

03 Jun 1980
Particulars of property mortgage/charge

IAN RUSSELL(PAINTS)LIMITED Charges

24 July 2003
Bond & floating charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 May 1980
Standard security
Delivered: 3 June 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 71 warrender park road, edinburgh.