Company number SC234851
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address LILLIEHILL, DUNFERMLINE, FIFE, KY12 0TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WM. RUSSELL & SONS LIMITED are www.wmrussellsons.co.uk, and www.wm-russell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Dunfermline Town Rail Station is 2.2 miles; to Rosyth Rail Station is 3.8 miles; to Lochgelly Rail Station is 5.7 miles; to Aberdour Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Russell Sons Limited is a Private Limited Company.
The company registration number is SC234851. Wm Russell Sons Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Wm Russell Sons Limited is Lilliehill Dunfermline Fife Ky12 0te. . KAY, Leslie Bernard is a Secretary of the company. KAY, Elizabeth Mary is a Director of the company. KAY, Leslie Bernard is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mrs Elizabeth Mary Kay
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Bernard Kay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WM. RUSSELL & SONS LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Oct 2015
Auditor's resignation
...
... and 32 more events
16 Aug 2002
Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100
16 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
01 Aug 2002
Incorporation