RUSSELL HAMILTON BUSINESS SYSTEMS LTD.
MAGNET PRODUCTIONS LTD.

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC240855
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 9 GLASGOW ROAD, PAISLEY, PA1 3QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RUSSELL HAMILTON BUSINESS SYSTEMS LTD. are www.russellhamiltonbusinesssystems.co.uk, and www.russell-hamilton-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Russell Hamilton Business Systems Ltd is a Private Limited Company. The company registration number is SC240855. Russell Hamilton Business Systems Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Russell Hamilton Business Systems Ltd is 9 Glasgow Road Paisley Pa1 3qs. . MCATEE, Andrew Gerard is a Secretary of the company. IRVING, David Steward is a Director of the company. MCATEE, Andrew Gerard is a Director of the company. MULRAINEY, Paul is a Director of the company. Secretary BRENNAN, Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HAMILTON, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCATEE, Andrew Gerard
Appointed Date: 27 April 2005
Director
IRVING, David Steward
Appointed Date: 27 April 2005
61 years old
Director
MCATEE, Andrew Gerard
Appointed Date: 27 April 2005
59 years old
Director
MULRAINEY, Paul
Appointed Date: 01 July 2010
53 years old

Resigned Directors

Secretary
BRENNAN, Anne
Resigned: 27 April 2005
Appointed Date: 09 December 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
HAMILTON, James
Resigned: 27 April 2005
Appointed Date: 09 December 2002
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr David Steward Irving
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mulrainey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gerard Mcatee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL HAMILTON BUSINESS SYSTEMS LTD. Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 60,000
23 Dec 2015
Director's details changed for Mr David Steward Irving on 23 December 2015
...
... and 53 more events
10 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
09 Dec 2002
Incorporation

RUSSELL HAMILTON BUSINESS SYSTEMS LTD. Charges

17 June 2008
Floating charge
Delivered: 24 June 2008
Status: Satisfied on 4 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
27 July 2005
Bond & floating charge
Delivered: 28 July 2005
Status: Satisfied on 11 June 2009
Persons entitled: Kevin O'donnell and Another
Description: Undertaking and all property and assets present and future…
27 July 2005
Floating charge
Delivered: 28 July 2005
Status: Satisfied on 4 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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