GEORGE RUSSELL ENVIRONMENTAL SERVICES LIMITED
DENNY GEORGE RUSSELL CONSTRUCTION SERVICES LIMITED THE LESLIEPARK HORSEBOX COMPANY LIMITED

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Company number SC278977
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address LESLIE PARK, HEADSWOOD, DENNY, STIRLINGSHIRE, FK6 6BW
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Secretary's details changed for George Lithgow Russell on 10 November 2015; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of GEORGE RUSSELL ENVIRONMENTAL SERVICES LIMITED are www.georgerussellenvironmentalservices.co.uk, and www.george-russell-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. George Russell Environmental Services Limited is a Private Limited Company. The company registration number is SC278977. George Russell Environmental Services Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of George Russell Environmental Services Limited is Leslie Park Headswood Denny Stirlingshire Fk6 6bw. . RUSSELL, George Lithgow is a Secretary of the company. RUSSELL, George Mclaren Bell is a Director of the company. RUSSELL, George Lithgow is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
RUSSELL, George Lithgow
Appointed Date: 27 January 2005
Director
RUSSELL, George Mclaren Bell
Appointed Date: 27 January 2005
76 years old
Director
RUSSELL, George Lithgow
Appointed Date: 27 January 2005
45 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

George Russell (Construction) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE RUSSELL ENVIRONMENTAL SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Secretary's details changed for George Lithgow Russell on 10 November 2015
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 30 more events
15 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005
Accounting reference date extended from 31/01/06 to 05/04/06
27 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation

GEORGE RUSSELL ENVIRONMENTAL SERVICES LIMITED Charges

21 June 2005
Bond & floating charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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