RUSSELL DISTILLERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC448814
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address 50 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7HF
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 13 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUSSELL DISTILLERS LIMITED are www.russelldistillers.co.uk, and www.russell-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Russell Distillers Limited is a Private Limited Company. The company registration number is SC448814. Russell Distillers Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Russell Distillers Limited is 50 Melville Street Edinburgh Scotland Eh3 7hf. . RUSSELL, Robert Geoffrey is a Secretary of the company. RUSSELL, Robert Matthew is a Director of the company. RUSSELL, Robert Geoffrey is a Director of the company. RUSSELL, Stephen Geoffrey is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
RUSSELL, Robert Geoffrey
Appointed Date: 29 April 2013
Director
RUSSELL, Robert Matthew
Appointed Date: 01 December 2013
52 years old
Director
RUSSELL, Robert Geoffrey
Appointed Date: 29 April 2013
79 years old
Director
RUSSELL, Stephen Geoffrey
Appointed Date: 01 December 2013
48 years old

Persons With Significant Control

Mr Robert Matthew Russell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL DISTILLERS LIMITED Events

13 May 2017
Confirmation statement made on 29 April 2017 with updates
13 May 2017
Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 13 May 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registration of charge SC4488140001, created on 11 July 2016
10 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
...
... and 3 more events
03 Oct 2014
Previous accounting period shortened from 30 April 2014 to 31 March 2014
27 May 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
06 Dec 2013
Appointment of Mr Robert Matthew Russell as a director
06 Dec 2013
Appointment of Mr Stephen Geoffrey Russell as a director
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RUSSELL DISTILLERS LIMITED Charges

11 July 2016
Charge code SC44 8814 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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