RUSSELL BUILDING MATERIALS LIMITED

RUSSELL BUILDING MATERIALS LIMITED

Confirmation Statement

Overview

Company Name	RUSSELL BUILDING MATERIALS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC014528
Jurisdiction	Scotland
Date of Creation	Mar 17, 1927
Date of Cessation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RUSSELL BUILDING MATERIALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RUSSELL BUILDING MATERIALS LIMITED located?

Registered Office Address	110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of RUSSELL BUILDING MATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
RUSSELL QUARRY PRODUCTS LIMITED	Aug 22, 1990	Aug 22, 1990
RUSSLITE LIMITED	Mar 17, 1927	Mar 17, 1927

What are the latest accounts for RUSSELL BUILDING MATERIALS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for RUSSELL BUILDING MATERIALS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 31, 2017
Next Confirmation Statement Due	Jun 14, 2017
Overdue	Yes

What is the status of the latest annual return for RUSSELL BUILDING MATERIALS LIMITED?

Annual Return

Last Annual Return	May 31, 2015
Overdue	Yes

What are the latest filings for RUSSELL BUILDING MATERIALS LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2020

legacy

AC93

May 23, 2017

Final Gazette dissolved following liquidation

GAZ2

Feb 23, 2017

Return of final meeting of voluntary winding up

4.26(Scot)

Mar 01, 2016

Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on Mar 01, 2016

AD01

Mar 01, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2016	LRESSP

Oct 12, 2015

Full accounts made up to Dec 31, 2014

AA

Jun 09, 2015

Termination of appointment of Paul George Rosie as a director on Jun 09, 2015

TM01

Jun 01, 2015

Annual return made up to May 31, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 10	SH01

Mar 24, 2015

Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 23, 2015

AP01

Mar 24, 2015

Termination of appointment of Michael Leslie Collins as a director on Mar 23, 2015

TM01

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Jun 02, 2014

Annual return made up to May 31, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 10	SH01

May 20, 2014

Statement of capital on May 20, 2014

Capital: GBP 10

SH19

May 20, 2014

legacy

CAP-SS

May 20, 2014

legacy

SH20

May 20, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise £1000 to credit company reserve, pay up new ord shares 13/05/2014	RES14

Jun 03, 2013

Annual return made up to May 31, 2013 with full list of shareholders

AR01

Apr 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Dec 12, 2012

Director's details changed for Paul George Rosie on Nov 01, 2012

CH01

Nov 06, 2012

Appointment of Jason Alexander Smalley as a director

AP01

Nov 06, 2012

Appointment of Mr Jason Alexander Smalley as a director

AP01

May 31, 2012

Annual return made up to May 31, 2012 with full list of shareholders

AR01

May 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

May 31, 2011

Annual return made up to May 31, 2011 with full list of shareholders

AR01

May 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

View All Filings

Who are the officers of RUSSELL BUILDING MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2001		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey			British			77390020001
SMALLEY, Jason Alexander Queen Street G1 3BX Glasgow 110	Nov 05, 2012		Director	Queen Street G1 3BX Glasgow 110		England	British	1969-5	Solicitor	163491340001
ZEA BETANCOURT, Larry Jose Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Mar 23, 2015		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England		England	Venezuelan	1961-12	Business Service Organisation Director	132043870002
CAMERON, Ian George 8 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire	Aug 29, 1997	Oct 16, 1998	Secretary	8 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire			British			1236370002
DAVIDSON, Ronald 6 Leighton Avenue FK15 0EB Dunblane Perthshire		Aug 29, 1997	Secretary	6 Leighton Avenue FK15 0EB Dunblane Perthshire			British			14580001
RENNIE, Gail 17 Westerlands Drive G77 6YB Glasgow	Oct 19, 1998	Jul 31, 2001	Secretary	17 Westerlands Drive G77 6YB Glasgow			British		Financial Controller	81774170001
BELCH, Ross Alexander 11 13 Kittochside Road Clarkston G76 9AT Glasgow	Jun 13, 1996	Jan 29, 1999	Director	11 13 Kittochside Road Clarkston G76 9AT Glasgow			British	1940-1	Financial Director	41429090001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2001	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		England	British	1956-5	Solicitor	70461210001
DAVIDSON, Ronald 6 Leighton Avenue FK15 0EB Dunblane Perthshire	Aug 22, 1990	Jun 06, 1997	Director	6 Leighton Avenue FK15 0EB Dunblane Perthshire			British	1934-11		14580001
DOUGHERTY, Brian Donald 113 Finlay Rise Fairways Milngavie G62 6QL Glasgow	Jan 29, 1999	Jul 31, 2001	Director	113 Finlay Rise Fairways Milngavie G62 6QL Glasgow			British	1955-3	Finance Director	62450210001
KERR, Philip Andrew 17 Cross Street FK17 8EA Callander Perthshire	Aug 22, 1990	Jun 13, 1996	Director	17 Cross Street FK17 8EA Callander Perthshire		Scotland	British	1950-4		48909450001
MCCOLL, Stewart Fraser 53 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Stirlingshire	Aug 22, 1990	Jul 31, 2001	Director	53 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Stirlingshire			British	1947-1	Director	14910001
NICOLSON, Graeme Russell 6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde	Aug 22, 1990	Jul 31, 2001	Director	6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde		Scotland	British	1953-5		32694280001
NICOLSON, Stanley Russell 5 Kenmure Road Whitecraigs G46 6TU Glasgow		Apr 03, 1992	Director	5 Kenmure Road Whitecraigs G46 6TU Glasgow		Scotland	British	1923-1	Director	14590001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jul 31, 2001	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire			British	1948-2	Chartered Accountant	52745500001
ROSIE, Paul George Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jun 13, 1996	Jun 09, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		England	British	1954-4	Director	14610005
WILSON, Thomas Nicol 4 Edenbank Road KY15 4HE Cupar Fife	Aug 22, 1990	Jun 13, 1996	Director	4 Edenbank Road KY15 4HE Cupar Fife			British	1949-8		14900001

View Detailed Information on Officers and People with Significant Control

Does RUSSELL BUILDING MATERIALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 06, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Land east of wellington road,burton-upon-trent.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Apr 22, 1998Registration of a charge (410) Dec 05, 2001Statement of satisfaction of a charge in full or part (419a)
Fixed legal charge	Created On Mar 26, 1997 Delivered On Apr 01, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 pieces of land situated at wellington road,burton-upon-trent,staffordshire.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Apr 01, 1997Registration of a charge (410) Dec 05, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 09, 1996 Delivered On Sep 18, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1996Registration of a charge (410) Sep 19, 1996Alteration to a floating charge (466 Scot) May 20, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 12, 1996 Delivered On Jun 19, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jun 19, 1996Registration of a charge (410) Sep 19, 1996Alteration to a floating charge (466 Scot) Dec 05, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jan 14, 1991 Delivered On Jan 31, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 31, 1991Registration of a charge Sep 19, 1996Alteration to a floating charge (466 Scot) Feb 13, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does RUSSELL BUILDING MATERIALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 24, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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