A. & E. RUSSELL LIMITED
GLASGOW

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Company number SC025735
Status Active
Incorporation Date 28 August 1947
Company Type Private Limited Company
Address LINDSAYS, 1 ROYAL BANK PLACE, BUCHANAN STREET, GLASGOW, UNITED KINGDOM, G1 3AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 20 January 2017; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 9,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of A. & E. RUSSELL LIMITED are www.aerussell.co.uk, and www.a-e-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Russell Limited is a Private Limited Company. The company registration number is SC025735. A E Russell Limited has been working since 28 August 1947. The present status of the company is Active. The registered address of A E Russell Limited is Lindsays 1 Royal Bank Place Buchanan Street Glasgow United Kingdom G1 3aa. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Secretary BLACK, Gillian Nancy has been resigned. Secretary RUSSELL, Eileen Martin has been resigned. Director BAILLIE, Samuel Cameron has been resigned. Director BLACK, Gillian Nancy has been resigned. Director BUDGE, Charles Paul has been resigned. Director BURTON, John Richard Spencer has been resigned. Director COWAN, Thomas Fulton has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director MOONEY, Andrew John has been resigned. Director RUSSELL, Andrew John Rennie has been resigned. Director RUSSELL, Eileen Martin has been resigned. Director SOMMERVILLE, Allan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 04 July 2008
Director
BALL, Andrew James
Appointed Date: 02 April 2012
62 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 02 April 2012
66 years old
Director
MAY, Brian Michael
Appointed Date: 02 April 2012
61 years old

Resigned Directors

Secretary
BLACK, Gillian Nancy
Resigned: 04 July 2008
Appointed Date: 31 December 1998
Secretary
RUSSELL, Eileen Martin
Resigned: 19 June 1995
Director
BAILLIE, Samuel Cameron
Resigned: 04 July 2008
Appointed Date: 11 January 2002
66 years old
Director
BLACK, Gillian Nancy
Resigned: 17 April 2009
Appointed Date: 11 January 2002
63 years old
Director
BUDGE, Charles Paul
Resigned: 02 April 2012
Appointed Date: 04 July 2008
61 years old
Director
BURTON, John Richard Spencer
Resigned: 02 April 2012
Appointed Date: 04 July 2008
58 years old
Director
COWAN, Thomas Fulton
Resigned: 04 July 2008
Appointed Date: 11 January 2002
79 years old
Director
CUNNINGHAM, James Alan
Resigned: 30 June 2009
Appointed Date: 04 July 2008
61 years old
Director
MOONEY, Andrew John
Resigned: 02 April 2012
Appointed Date: 04 July 2008
63 years old
Director
RUSSELL, Andrew John Rennie
Resigned: 04 July 2008
77 years old
Director
RUSSELL, Eileen Martin
Resigned: 19 June 1995
108 years old
Director
SOMMERVILLE, Allan
Resigned: 04 July 2008
Appointed Date: 11 January 2002
78 years old

A. & E. RUSSELL LIMITED Events

20 Jan 2017
Registered office address changed from Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 20 January 2017
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 9,000
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 9,000
30 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 111 more events
28 Sep 1987
Return made up to 31/08/87; full list of members
24 Aug 1987
Accounts for a small company made up to 31 December 1986
19 Feb 1987
Registered office changed on 19/02/87 from: 63 houldsworth street glasgow G3 8ED
14 Oct 1986
Return made up to 08/10/86; full list of members
08 Oct 1986
Accounts for a small company made up to 31 December 1985

A. & E. RUSSELL LIMITED Charges

18 January 2008
Floating charge
Delivered: 23 January 2008
Status: Satisfied on 11 July 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
7 February 2003
Bond & floating charge
Delivered: 17 February 2003
Status: Satisfied on 11 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 November 1994
Standard security
Delivered: 22 November 1994
Status: Satisfied on 19 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96 hydepark street, glasgow, comprising 0.429 acres.
21 October 1991
Standard security
Delivered: 8 November 1991
Status: Satisfied on 19 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43A baird avenue dryburgh industrial estate, dundee.
15 October 1991
Standard security
Delivered: 21 October 1991
Status: Satisfied on 19 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at south side of murray street paisley ren 9499.
12 September 1988
Standard security
Delivered: 28 September 1988
Status: Satisfied on 19 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 decimal or one hundreth parts of an acre in jane street…
24 October 1986
Standard security
Delivered: 30 October 1986
Status: Satisfied on 19 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 88/92 hydepark street glasgow.
3 September 1986
Bond & floating charge
Delivered: 11 September 1986
Status: Satisfied on 25 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 September 1985
Standard security
Delivered: 12 September 1985
Status: Satisfied on 19 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 mcgown st paisley.
2 September 1985
Standard security
Delivered: 12 September 1985
Status: Satisfied on 28 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 houldsworth street, glasgow.
11 June 1980
Floating charge
Delivered: 25 June 1980
Status: Satisfied on 7 October 1985
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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