RUSSELL CONSTRUCTION & COMMERCIAL PROPERTIES LIMITED
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » G72 9UW

Company number SC185135
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 78 HUNTHILL ROAD, BLANTYRE, SOUTH LANARKSHIRE, G72 9UW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RUSSELL CONSTRUCTION & COMMERCIAL PROPERTIES LIMITED are www.russellconstructioncommercialproperties.co.uk, and www.russell-construction-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Russell Construction Commercial Properties Limited is a Private Limited Company. The company registration number is SC185135. Russell Construction Commercial Properties Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Russell Construction Commercial Properties Limited is 78 Hunthill Road Blantyre South Lanarkshire G72 9uw. . RUSSELL, Nicola is a Secretary of the company. RUSSELL, Nicola is a Director of the company. RUSSELL, William is a Director of the company. RUSSELL, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RUSSELL, Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSSELL, Nicola
Appointed Date: 23 April 1998
Director
RUSSELL, Nicola
Appointed Date: 23 April 1998
54 years old
Director
RUSSELL, William
Appointed Date: 08 February 2000
51 years old
Director
RUSSELL, William
Appointed Date: 23 April 1998
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Director
RUSSELL, Jean
Resigned: 31 July 2000
Appointed Date: 23 April 1998
74 years old

RUSSELL CONSTRUCTION & COMMERCIAL PROPERTIES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
26 Jan 2015
Total exemption full accounts made up to 31 July 2014
...
... and 46 more events
29 Dec 1999
Accounts for a dormant company made up to 31 July 1999
29 Dec 1999
Accounting reference date extended from 30/04/99 to 31/07/99
26 Aug 1999
Return made up to 23/04/99; full list of members
24 Apr 1998
Secretary resigned
23 Apr 1998
Incorporation

RUSSELL CONSTRUCTION & COMMERCIAL PROPERTIES LIMITED Charges

15 November 2001
Standard security
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at hillhouse park industrial estate, hamilton.
29 October 2001
Floating charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 September 2000
Standard security
Delivered: 29 September 2000
Status: Satisfied on 20 November 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Development site at hillhouse park industrial estate…
23 May 2000
Floating charge
Delivered: 5 June 2000
Status: Satisfied on 20 November 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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