PETER J RUSSELL & COMPANY LTD.
BROXBURN DALGLEN (NO. 888) LIMITED

Hellopages » West Lothian » West Lothian » EH52 5BU

Company number SC252830
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address RUSSELL HOUSE, DUNNET WAY, BROXBURN, EH52 5BU
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 . The most likely internet sites of PETER J RUSSELL & COMPANY LTD. are www.peterjrussellcompany.co.uk, and www.peter-j-russell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kirknewton Rail Station is 3.6 miles; to Edinburgh Park Rail Station is 5.7 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter J Russell Company Ltd is a Private Limited Company. The company registration number is SC252830. Peter J Russell Company Ltd has been working since 16 July 2003. The present status of the company is Active. The registered address of Peter J Russell Company Ltd is Russell House Dunnet Way Broxburn Eh52 5bu. . YOUNGER, Michael James is a Secretary of the company. RUSSELL, Leonard Stuart is a Director of the company. RUSSELL, Lucinda is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
YOUNGER, Michael James
Appointed Date: 11 December 2003
Director
RUSSELL, Leonard Stuart
Appointed Date: 11 December 2003
64 years old
Director
RUSSELL, Lucinda
Appointed Date: 11 December 2003
59 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 16 July 2003
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Ian Macleod Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER J RUSSELL & COMPANY LTD. Events

20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 May 2016
Accounts for a dormant company made up to 30 September 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
18 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
...
... and 25 more events
13 Jan 2004
New secretary appointed
13 Jan 2004
Accounting reference date extended from 31/07/04 to 30/09/04
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
16 Jul 2003
Incorporation

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