JOHN A. RUSSELL (JOINERY) LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G14 0QS

Company number SC045289
Status Active
Incorporation Date 1 December 1967
Company Type Private Limited Company
Address 8 DILWARA AVENUE, GLASGOW, LANARKSHIRE, G14 0QS
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Matthew Lancaster on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Matthew Lancaster as a director on 1 January 2017. The most likely internet sites of JOHN A. RUSSELL (JOINERY) LIMITED are www.johnarusselljoinery.co.uk, and www.john-a-russell-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. John A Russell Joinery Limited is a Private Limited Company. The company registration number is SC045289. John A Russell Joinery Limited has been working since 01 December 1967. The present status of the company is Active. The registered address of John A Russell Joinery Limited is 8 Dilwara Avenue Glasgow Lanarkshire G14 0qs. . LANCASTER, Matthew is a Director of the company. RUSSELL, Elizabeth Ann is a Director of the company. RUSSELL, John Alexander is a Director of the company. Secretary RUSSELL, John Anderson has been resigned. Director GILCHRIST, David Robert has been resigned. Director RUSSELL, Dorothy Ann Murray has been resigned. Director RUSSELL, John Anderson has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
LANCASTER, Matthew
Appointed Date: 01 January 2017
48 years old
Director
RUSSELL, Elizabeth Ann
Appointed Date: 28 March 1994
78 years old
Director
RUSSELL, John Alexander
Appointed Date: 23 August 1999
48 years old

Resigned Directors

Secretary
RUSSELL, John Anderson
Resigned: 25 August 2011
Director
GILCHRIST, David Robert
Resigned: 21 February 2012
Appointed Date: 01 January 2009
63 years old
Director
RUSSELL, Dorothy Ann Murray
Resigned: 28 March 1994
107 years old
Director
RUSSELL, John Anderson
Resigned: 25 August 2011
78 years old

Persons With Significant Control

Mrs Elizabeth Ann Russell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Alexander Russell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN A. RUSSELL (JOINERY) LIMITED Events

02 Mar 2017
Director's details changed for Mr Matthew Lancaster on 1 January 2017
17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2017
Appointment of Mr Matthew Lancaster as a director on 1 January 2017
03 Nov 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100,000
...
... and 80 more events
31 Mar 1987
Accounts for a small company made up to 31 December 1985
09 May 1983
Annual return made up to 31/12/80
31 Aug 1977
Annual return made up to 31/12/75
28 Jan 1972
Allotment of shares
01 Dec 1967
Incorporation

JOHN A. RUSSELL (JOINERY) LIMITED Charges

13 January 2000
Bond & floating charge
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 May 1989
Floating charge
Delivered: 30 May 1989
Status: Satisfied on 13 January 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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