GEORGE RUSSELL (CONSTRUCTION) LIMITED
DENNY

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Company number SC052079
Status Active
Incorporation Date 28 December 1972
Company Type Private Limited Company
Address LESLIEPARK, HEADSWOOD, DENNY, STIRLINGSHIRE, FK6 6BW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Mr George Lithgow Russell Jnr as a director on 13 June 2016. The most likely internet sites of GEORGE RUSSELL (CONSTRUCTION) LIMITED are www.georgerussellconstruction.co.uk, and www.george-russell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. George Russell Construction Limited is a Private Limited Company. The company registration number is SC052079. George Russell Construction Limited has been working since 28 December 1972. The present status of the company is Active. The registered address of George Russell Construction Limited is Lesliepark Headswood Denny Stirlingshire Fk6 6bw. . RUSSELL, George Mclaren Bell is a Secretary of the company. RUSSELL, Elizabeth is a Director of the company. RUSSELL JNR, George Lithgow is a Director of the company. Secretary RUSSELL, George Mclaren Bell has been resigned. Director RUSSELL, George Mclaren Bell has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RUSSELL, George Mclaren Bell
Appointed Date: 01 January 2000
Director
RUSSELL, Elizabeth

76 years old
Director
RUSSELL JNR, George Lithgow
Appointed Date: 13 June 2016
45 years old

Resigned Directors

Secretary
RUSSELL, George Mclaren Bell
Resigned: 31 December 1999
Director
RUSSELL, George Mclaren Bell
Resigned: 31 December 1999
76 years old

Persons With Significant Control

Mr George Mclaren Bell Russell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GEORGE RUSSELL (CONSTRUCTION) LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Jun 2016
Appointment of Mr George Lithgow Russell Jnr as a director on 13 June 2016
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 74 more events
10 Sep 1987
Return made up to 31/12/86; full list of members
24 May 1986
Accounts for a small company made up to 5 April 1985
24 May 1986
Return made up to 31/12/85; full list of members
25 Nov 1977
Company name changed\certificate issued on 25/11/77
28 Dec 1972
Certificate of incorporation

GEORGE RUSSELL (CONSTRUCTION) LIMITED Charges

8 January 2008
Standard security
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Polmontside, waggon road, brightons, falkirk STG59673.
23 October 2007
Standard security
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Gleneagles Hotels Limited
Description: Plot 1 queens crescent auchterarder and a one-fourteenth…
23 October 2007
Standard security
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 queens crescent, auchterarder.
8 March 2005
Standard security
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Scottish Water
Description: Area of ground at sclandersburn road, denny, stirlingshire.
11 March 1999
Standard security
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lot 17 sclandersburn road, denny, stirling (0.98 hectares).
2 March 1999
Standard security
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lot 18 sclandersburn road, denny, stirling (0.97 hectares).
2 December 1991
Standard security
Delivered: 19 December 1991
Status: Satisfied on 15 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground in alloa road clackmannan under exception.
22 September 1988
Standard security
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Five acres and fifty four decimal, clackmannan.
23 March 1987
Standard security
Delivered: 31 March 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 acres of land in clackmannanshire see page 2 doc 36.
13 October 1978
Floating charge
Delivered: 19 October 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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