RUSSELL CONSTRUCTION MORAY LIMITED
MORAY IVAN RUSSELL JOINERS LIMITED

Hellopages » Moray » Moray » IV30 1XZ

Company number SC229082
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address MOYCROFT, ELGIN, MORAY, IV30 1XZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of RUSSELL CONSTRUCTION MORAY LIMITED are www.russellconstructionmoray.co.uk, and www.russell-construction-moray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Russell Construction Moray Limited is a Private Limited Company. The company registration number is SC229082. Russell Construction Moray Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Russell Construction Moray Limited is Moycroft Elgin Moray Iv30 1xz. . RUSSELL, Carol Jane is a Secretary of the company. RUSSELL, Ivan William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUSSELL, Carol Jane
Appointed Date: 12 March 2002
Director
RUSSELL, Ivan William
Appointed Date: 12 March 2002
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Ivan William Russell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Jane Russell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL CONSTRUCTION MORAY LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
05 Dec 2015
Registration of charge SC2290820008, created on 1 December 2015
05 Dec 2015
Registration of charge SC2290820009, created on 30 November 2015
...
... and 43 more events
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
13 Mar 2002
New secretary appointed
13 Mar 2002
New director appointed
12 Mar 2002
Incorporation

RUSSELL CONSTRUCTION MORAY LIMITED Charges

1 December 2015
Charge code SC22 9082 0008
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land to the south west of north sea, inverurie. ANB118419.
30 November 2015
Charge code SC22 9082 0010
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 13, 2 north street, new elgin.
30 November 2015
Charge code SC22 9082 0009
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 8, 2 north street, new elgin.
11 June 2010
Standard security
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Roy Derek Ian Matheson & Another
Description: Area of ground at muiryhall farm urquhart mor 9361.
21 October 2009
Standard security
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Roy Derek Ian Matheson & Another
Description: Ground at muiryhall farm urquhart.
13 August 2009
Standard security
Delivered: 3 September 2009
Status: Satisfied on 17 May 2012
Persons entitled: Roy Derek Ian Matheson and Another
Description: Ground at muiryhall farm, urquhart, county of moray.
9 February 2009
Standard security
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Robert John Hellyer and Another
Description: Sunjects at bank lane, forres.
2 November 2006
Standard security
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot or area of ground lying generally to the south of…
15 April 2002
Bond & floating charge
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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