RUSSELL AND KING DEVELOPMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G31 2JJ

Company number SC063148
Status Active
Incorporation Date 26 September 1977
Company Type Private Limited Company
Address DAVID SIMPSON, 4 CIRCUS PLACE, GLASGOW, G31 2JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUSSELL AND KING DEVELOPMENTS LIMITED are www.russellandkingdevelopments.co.uk, and www.russell-and-king-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Russell and King Developments Limited is a Private Limited Company. The company registration number is SC063148. Russell and King Developments Limited has been working since 26 September 1977. The present status of the company is Active. The registered address of Russell and King Developments Limited is David Simpson 4 Circus Place Glasgow G31 2jj. . DALZIEL, Susan is a Secretary of the company. DALZIEL, Susan is a Director of the company. SIMPSON, David Alan is a Director of the company. SIMPSON, Elizabeth Russell is a Director of the company. Secretary SIMPSON, Elizabeth Russell has been resigned. Director WHITE, Isobel Thomson King has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALZIEL, Susan
Appointed Date: 01 April 2015
Director
DALZIEL, Susan
Appointed Date: 01 April 2015
61 years old
Director
SIMPSON, David Alan

62 years old
Director
SIMPSON, Elizabeth Russell

91 years old

Resigned Directors

Secretary
SIMPSON, Elizabeth Russell
Resigned: 01 April 2015
Director
WHITE, Isobel Thomson King
Resigned: 31 March 1994
93 years old

Persons With Significant Control

Mr David Alan Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Dalziel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL AND KING DEVELOPMENTS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2,000
02 Jul 2015
Appointment of Ms. Susan Dalziel as a secretary on 1 April 2015
...
... and 72 more events
20 Jan 1988
Return made up to 31/12/87; full list of members
20 Jan 1988
Full accounts made up to 31 March 1987
21 Jan 1987
Full accounts made up to 31 March 1986
21 Jan 1987
Return made up to 31/12/86; full list of members
26 Sep 1977
Certificate of incorporation

RUSSELL AND KING DEVELOPMENTS LIMITED Charges

31 October 2006
Standard security
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Six the wynd, the village, cumbernauld.
3 October 2001
Standard security
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Top/right, 317 paisley road west, ibrox, glasgow.
27 September 2001
Standard security
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/R, 9 old castle road, glasgow.
16 July 1991
Bond & floating charge
Delivered: 25 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 December 1989
Standard security
Delivered: 18 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises & shop 2/4 the wynd, village, cumbernauld see page…

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