RUSSELL DEVELOPMENTS LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PH

Company number SC029555
Status Active
Incorporation Date 14 July 1953
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 eleven 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 RUSSELL DEVELOPMENTS LIMITED are www.russelldevelopments.co.uk, and www.russell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. Russell Developments Limited is a Private Limited Company. The company registration number is SC029555. Russell Developments Limited has been working since 14 July 1953. The present status of the company is Active. The registered address of Russell Developments 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 CAMERON, Ian George has been resigned. Secretary DAVIDSON, Ronald has been resigned. Secretary RENNIE, Gail has been resigned. Director BELCH, Ross Alexander has been resigned. Director BOTTLE, Stephen has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DAVIDSON, Ronald has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director GILLARD, Peter Henry has been resigned. Director MCCOLL, Stewart Fraser has been resigned. Director NICOLSON, Graeme Russell has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 31 July 2001
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 23 March 2015
63 years old

Resigned Directors

Secretary
CAMERON, Ian George
Resigned: 16 October 1998
Appointed Date: 29 August 1997
Secretary
DAVIDSON, Ronald
Resigned: 29 August 1997
Secretary
RENNIE, Gail
Resigned: 31 July 2001
Appointed Date: 19 October 1998
Director
BELCH, Ross Alexander
Resigned: 29 January 1999
85 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 April 2004
68 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 31 July 2001
69 years old
Director
DAVIDSON, Ronald
Resigned: 06 June 1997
Appointed Date: 01 August 1989
91 years old
Director
DOUGHERTY, Brian Donald
Resigned: 31 July 2001
Appointed Date: 29 January 1999
70 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
MCCOLL, Stewart Fraser
Resigned: 01 August 1989
78 years old
Director
NICOLSON, Graeme Russell
Resigned: 31 July 2001
Appointed Date: 01 August 1989
72 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 31 July 2001
77 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old

Persons With Significant Control

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

RUSSELL DEVELOPMENTS 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
10 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 12,100
...
... and 101 more events
24 Nov 1987
Full accounts made up to 31 March 1987
02 Feb 1987
Director resigned
28 Jan 1987
Director resigned
21 Oct 1986
Full accounts made up to 31 March 1986
21 Oct 1986
Return made up to 05/09/86; full list of members

RUSSELL DEVELOPMENTS LIMITED Charges

29 July 1998
Floating charge
Delivered: 4 August 1998
Status: Satisfied on 14 May 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 January 1991
Floating charge
Delivered: 31 January 1991
Status: Satisfied on 14 May 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 March 1967
Bond for cash credit and disposition in security
Delivered: 27 March 1967
Status: Satisfied on 16 March 2016
Persons entitled: National Commercial Bank of Scotland
Description: The farm and lands of shiplaw.
4 January 1965
Bond for cash credit and disposition in security
Delivered: 6 January 1965
Status: Satisfied on 16 March 2016
Persons entitled: National Commercial Bank of Scotland
Description: The lands and farm of shiplaw lying in the parish of…
23 December 1964
Bond for cash credit and disposition in security
Delivered: 23 December 1964
Status: Satisfied on 16 March 2016
Persons entitled: National Commercial Bank of Scotland
Description: The lands and farm of shiplaw.

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