RUSSELL OF EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4BZ

Company number SC144677
Status Active
Incorporation Date 1 June 1993
Company Type Private Limited Company
Address 5 BANKHEAD CROSSWAY NORTH, SIGHTHILL, EDINBURGH, EH11 4BZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 . The most likely internet sites of RUSSELL OF EDINBURGH LIMITED are www.russellofedinburgh.co.uk, and www.russell-of-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell of Edinburgh Limited is a Private Limited Company. The company registration number is SC144677. Russell of Edinburgh Limited has been working since 01 June 1993. The present status of the company is Active. The registered address of Russell of Edinburgh Limited is 5 Bankhead Crossway North Sighthill Edinburgh Eh11 4bz. . RUSSELL, Brian Archibald is a Secretary of the company. RUSSELL, Archibald Mcisaac is a Director of the company. RUSSELL, Brian Archibald is a Director of the company. RUSSELL, Kevin is a Director of the company. Secretary KELLY, Linda Paton has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary RUSSELL, Archibald Mcisaac has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RUSSELL, Brian Archibald
Appointed Date: 01 September 2000

Director
RUSSELL, Archibald Mcisaac
Appointed Date: 01 June 1993
81 years old

Director
RUSSELL, Brian Archibald
Appointed Date: 01 September 2000
49 years old

Director
RUSSELL, Kevin
Appointed Date: 01 June 1993
57 years old

Resigned Directors

Secretary
KELLY, Linda Paton
Resigned: 01 September 2000
Appointed Date: 05 September 1994

Nominee Secretary
REID, Brian
Resigned: 01 June 1993
Appointed Date: 01 June 1993

Secretary
RUSSELL, Archibald Mcisaac
Resigned: 05 September 1994
Appointed Date: 01 June 1993

Nominee Director
MABBOTT, Stephen
Resigned: 01 June 1993
Appointed Date: 01 June 1993
75 years old

Persons With Significant Control

Mr Archibald Mcisaac Russell
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL OF EDINBURGH LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000

14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
28 Jun 1993
Registered office changed on 28/06/93 from: smithfield larbert falkirk FK5 3JG

28 Jun 1993
Accounting reference date notified as 30/11

03 Jun 1993
Secretary resigned

03 Jun 1993
Director resigned

01 Jun 1993
Incorporation

RUSSELL OF EDINBURGH LIMITED Charges

27 March 2009
Standard security
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5 bankhead crossway north, edinbugrgh MID121972.
14 March 1994
Bond & floating charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…