RMC RUSSELL LIMITED
GLASGOW ALEXANDER RUSSELL PLC

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PH
Company number SC013589
Status Active
Incorporation Date 28 March 1925
Company Type Private Limited Company
Address TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 31 May 2017 with updates; Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016. The most likely internet sites of RMC RUSSELL LIMITED are www.rmcrussell.co.uk, and www.rmc-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eleven months. Rmc Russell Limited is a Private Limited Company. The company registration number is SC013589. Rmc Russell Limited has been working since 28 March 1925. The present status of the company is Active. The registered address of Rmc Russell Limited is Tannochside Park Uddingston Glasgow G71 5ph. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary BELCH, Ross Alexander has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary DAVIDSON, Ronald has been resigned. Secretary DOUGHERTY, Brian Donald has been resigned. Director BELCH, Ross Alexander has been resigned. Director BLYTH, James has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director FOSTER, Michael George has been resigned. Director HALDANE, Iain James Macdonald has been resigned. Director HEPBURN, Graham George has been resigned. Director MCCOLL, Stewart Fraser has been resigned. Director MCGRANE, Joseph has been resigned. Director NEAVE, David Sidney has been resigned. Director NICOLSON, Graeme Russell has been resigned. Director NICOLSON, Stanley Russell has been resigned. Director ROBINSON, John Anthony has been resigned. Director ROSIE, Paul George has been resigned. Director ROSIE, Paul George has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SUTHERLAND, Donald Gilmour has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 05 May 2004
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 23 March 2015
64 years old

Resigned Directors

Secretary
BELCH, Ross Alexander
Resigned: 29 January 1999
Appointed Date: 29 August 1997
Secretary
COLLINS, Michael Leslie
Resigned: 05 May 2004
Appointed Date: 31 July 2001
Secretary
DAVIDSON, Ronald
Resigned: 29 August 1997
Secretary
DOUGHERTY, Brian Donald
Resigned: 31 July 2001
Appointed Date: 29 January 1999
Director
BELCH, Ross Alexander
Resigned: 29 January 1999
86 years old
Director
BLYTH, James
Resigned: 03 April 2000
96 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 01 April 2004
69 years old
Director
DOUGHERTY, Brian Donald
Resigned: 31 July 2001
Appointed Date: 01 June 1998
70 years old
Director
FOSTER, Michael George
Resigned: 12 February 2003
Appointed Date: 22 June 2001
72 years old
Director
HALDANE, Iain James Macdonald
Resigned: 07 October 2006
Appointed Date: 12 February 2003
67 years old
Director
HEPBURN, Graham George
Resigned: 23 September 2005
Appointed Date: 05 May 2004
72 years old
Director
MCCOLL, Stewart Fraser
Resigned: 31 July 2001
79 years old
Director
MCGRANE, Joseph
Resigned: 31 May 2001
Appointed Date: 23 May 2000
71 years old
Director
NEAVE, David Sidney
Resigned: 05 May 2004
Appointed Date: 12 February 2003
76 years old
Director
NICOLSON, Graeme Russell
Resigned: 31 July 2001
72 years old
Director
NICOLSON, Stanley Russell
Resigned: 15 May 1996
103 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 22 June 2001
77 years old
Director
ROSIE, Paul George
Resigned: 31 December 2015
Appointed Date: 07 October 2006
71 years old
Director
ROSIE, Paul George
Resigned: 12 February 2003
Appointed Date: 01 April 1993
71 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 05 November 2012
56 years old
Director
SUTHERLAND, Donald Gilmour
Resigned: 31 May 2001
Appointed Date: 18 September 1995
85 years old

Persons With Significant Control

Cemex Uk Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMC RUSSELL LIMITED Events

31 May 2017
Confirmation statement made on 31 May 2017 with updates
24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10
...
... and 176 more events
17 Oct 1986
Return made up to 05/09/86; full list of members
14 Apr 1982
Certificate of re-registration from Private to Public Limited Company
22 Aug 1969
Dec release from mortgage/charge
08 Nov 1967
Company name changed\certificate issued on 08/11/67
28 Mar 1925
Certificate of incorporation

RMC RUSSELL LIMITED Charges

9 August 1996
Bond & floating charge
Delivered: 19 August 1996
Status: Satisfied on 5 December 2001
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
12 September 1995
Standard security
Delivered: 20 September 1995
Status: Satisfied on 8 November 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at cardowan road, stepps....... See ch microfiche…
10 January 1995
Standard security
Delivered: 19 January 1995
Status: Outstanding
Persons entitled: Lawrie & Symington Limited
Description: 6.53 acres, 5.357 acres, and 2.377 acres part of the lands…
3 June 1991
Irrevocable mandate
Delivered: 7 June 1991
Status: Satisfied on 21 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Proceeds of sale of approx 17 acres of land at kettleston…
9 April 1991
Mandate
Delivered: 11 April 1991
Status: Satisfied on 21 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Proceeds of sale of 17 acres (approx) of land at kettleston…
12 February 1971
Floating charge
Delivered: 17 February 1971
Status: Satisfied on 5 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 June 1967
Bond & disposition in security
Delivered: 6 June 1967
Status: Satisfied on 21 August 2002
Persons entitled: Industrial & Commercial Finance Corp LTD
Description: Office 3 clairmont gdns glasgow warehouse 43608/9TH sq yds…

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