R.G. RUSSELL & COMPANY LIMITED
BERWICKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD12 4HG

Company number SC032129
Status Active
Incorporation Date 1 April 1957
Company Type Private Limited Company
Address SIMPRIM FARM, COLDSTREAM, BERWICKSHIRE, TD12 4HG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge SC0321290005, created on 25 January 2017; Confirmation statement made on 31 December 2016 with updates; Registration of charge SC0321290004, created on 26 August 2016. The most likely internet sites of R.G. RUSSELL & COMPANY LIMITED are www.rgrussellcompany.co.uk, and www.r-g-russell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. The distance to to Dunbar Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G Russell Company Limited is a Private Limited Company. The company registration number is SC032129. R G Russell Company Limited has been working since 01 April 1957. The present status of the company is Active. The registered address of R G Russell Company Limited is Simprim Farm Coldstream Berwickshire Td12 4hg. . RUSSELL, Leonora Jane is a Secretary of the company. RUSSELL, Hugh Macpherson is a Director of the company. RUSSELL, Leonora Jane is a Director of the company. Secretary DANDIE, Catherine Mckay has been resigned. Director DANDIE, Catherine Mckay has been resigned. Director RUSSELL, Richard Gardner has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
RUSSELL, Leonora Jane
Appointed Date: 05 August 2003
Director
RUSSELL, Hugh Macpherson

81 years old
Director
RUSSELL, Leonora Jane
Appointed Date: 05 August 2003
73 years old

Resigned Directors

Secretary
DANDIE, Catherine Mckay
Resigned: 16 June 2003
Director
DANDIE, Catherine Mckay
Resigned: 16 June 2003
94 years old
Director
RUSSELL, Richard Gardner
Resigned: 04 February 2016
Appointed Date: 14 November 2013
38 years old

Persons With Significant Control

Mrs Leonara Jane Russell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

R.G. RUSSELL & COMPANY LIMITED Events

27 Jan 2017
Registration of charge SC0321290005, created on 25 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Registration of charge SC0321290004, created on 26 August 2016
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Termination of appointment of Richard Gardner Russell as a director on 4 February 2016
...
... and 71 more events
17 Jul 1987
Return made up to 11/07/87; full list of members
15 Jul 1987
Director resigned
07 Jul 1987
Full accounts made up to 31 March 1986
23 Mar 1987
Return made up to 26/06/86; full list of members
13 Jun 1986
Full accounts made up to 31 March 1985

R.G. RUSSELL & COMPANY LIMITED Charges

25 January 2017
Charge code SC03 2129 0005
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Piece of ground forming part of the farm and lands of…
26 August 2016
Charge code SC03 2129 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 August 2007
Bond & floating charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 January 1989
Bond & floating charge
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 May 1984
Standard security
Delivered: 11 May 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 111.5 acres of farm and lands butterlaw, crosslots…

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