RUSSELL HOMES LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7SY

Company number SC263597
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 106 GREENGAIRS ROAD, WATTSTON, AIRDRIE, LANARKSHIRE, ML6 7SY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of RUSSELL HOMES LIMITED are www.russellhomes.co.uk, and www.russell-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Russell Homes Limited is a Private Limited Company. The company registration number is SC263597. Russell Homes Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Russell Homes Limited is 106 Greengairs Road Wattston Airdrie Lanarkshire Ml6 7sy. . RUSSELL, John Gordon is a Director of the company. Secretary SMITH, Elaine Mckenzie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
RUSSELL, John Gordon
Appointed Date: 23 February 2004
57 years old

Resigned Directors

Secretary
SMITH, Elaine Mckenzie
Resigned: 31 July 2011
Appointed Date: 23 February 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 March 2004
Appointed Date: 18 February 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 March 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr John Gordon Russell
Notified on: 18 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL HOMES LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 30 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
02 Mar 2004
New secretary appointed
02 Mar 2004
New director appointed
18 Feb 2004
Incorporation

RUSSELL HOMES LIMITED Charges

18 August 2010
Standard security
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1A craighead street, airdrie.
6 March 2006
Standard security
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground at mcallister avenue, airdrie LAN176882.
23 December 2005
Bond & floating charge
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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