RUSSELL HOLDINGS LIMITED

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Company number SC179461
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 28 HIGH STREET, NAIRN, IV12 4AU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of RUSSELL HOLDINGS LIMITED are www.russellholdings.co.uk, and www.russell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Russell Holdings Limited is a Private Limited Company. The company registration number is SC179461. Russell Holdings Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Russell Holdings Limited is 28 High Street Nairn Iv12 4au. . ASHER, Alister Robert is a Secretary of the company. ASHER, Alister Robert is a Director of the company. ASHER, George Russell is a Director of the company. Secretary ASHER, Alister Robert has been resigned. Secretary MILLS, Alexander has been resigned. Director MCDONALD, Alan Gray has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ASHER, Alister Robert
Appointed Date: 02 December 1997
Director
ASHER, Alister Robert
Appointed Date: 02 December 1997
58 years old
Director
ASHER, George Russell
Appointed Date: 02 December 1997
60 years old

Resigned Directors

Secretary
ASHER, Alister Robert
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Secretary
MILLS, Alexander
Resigned: 02 December 1997
Appointed Date: 07 October 1997
Director
MCDONALD, Alan Gray
Resigned: 02 December 1997
Appointed Date: 07 October 1997
69 years old

Persons With Significant Control

Mr Alister Robert Asher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Russell Asher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL HOLDINGS LIMITED Events

24 Oct 2016
Micro company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Oct 2015
Micro company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 500,000
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
16 Dec 1997
Director resigned
16 Dec 1997
Secretary resigned
16 Dec 1997
New director appointed
16 Dec 1997
New secretary appointed;new director appointed
07 Oct 1997
Incorporation

RUSSELL HOLDINGS LIMITED Charges

24 September 2002
Bond & floating charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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