RUSSELL CONCRETE PRODUCTS LIMITED
Overview
| Company Name | RUSSELL CONCRETE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC045550 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL CONCRETE PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUSSELL CONCRETE PRODUCTS LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL CONCRETE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSSLITE (SCOTLAND) LIMITED | Mar 25, 1968 | Mar 25, 1968 |
What are the latest accounts for RUSSELL CONCRETE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUSSELL CONCRETE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for RUSSELL CONCRETE PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Alice Louise Powell as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||
Appointment of Mr Damien Jeffrey Allen as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Clare Pickering as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023 | 1 pages | TM02 | ||
Change of details for Rmc Russell Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Registered office address changed from Cemex House 2 Kilmartin Place Tannochside Uddingston Glasgow G71 5PH Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Aug 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael David Lynn as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Tannochside Park, Uddingston, Glasgow, G71 5PH to Cemex House 2 Kilmartin Place Tannochside Uddingston Glasgow G71 5PH on May 31, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Who are the officers of RUSSELL CONCRETE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Alice Louise | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 335333010001 | |||||||
| ALLEN, Damien Jeffrey | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | Director | 302317020001 | ||||
| LYNN, Michael David | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | Director | 263114390001 | ||||
| PURI, Vishal | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | Solicitor | 209516530001 | ||||
| ASHENDEN, Emma Jayne | Secretary | Evreux Way CV21 2DT Rugby Cemex House England | 278931340001 | |||||||
| DAVIDSON, Ronald | Secretary | 6 Leighton Avenue FK15 0EB Dunblane Perthshire | British | 14580001 | ||||||
| MCFARLANE, Catherine | Secretary | 10 Nairn Avenue Priory Bridge Blantyre G72 9NF Glasgow | British | Financial Controller | 62450720001 | |||||
| MURRAY, Daphne Margaret | Secretary | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | British | 77390020001 | ||||||
| PATON, Irene | Secretary | 11 Glendowart Court 100 Buccleuch Street G3 6NS Glasgow Lanarkshire Scotland | British | 68558590001 | ||||||
| WRIGHT, Rebecca Juliet | Secretary | Evreux Way CV21 2DT Rugby Cemex House England | 248135730001 | |||||||
| ALLAN, Robert John Nicolson | Director | Lurg House Fintry G63 0XJ Glasgow | British | Production /Sales Director | 37394820001 | |||||
| COLLINS, Michael Leslie | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | England | British | Solicitor | 70461210001 | ||||
| DAVIES, James Michael | Director | 9 Glan Yr Afon Road Sketty SA2 9JE Swansea West Glamorgan | British | Director | 987180001 | |||||
| MCCOLL, Stewart Fraser | Director | 53 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Stirlingshire | British | Production Director | 14910001 | |||||
| NICOLSON, Graeme Russell | Director | 6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde | Scotland | British | Director | 32694280001 | ||||
| NICOLSON, Stanley Russell | Director | 5 Kenmure Road Whitecraigs G46 6TU Glasgow | Scotland | British | Director | 14590001 | ||||
| PICKERING, Clare | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Director | 243695760001 | ||||
| ROBINSON, John Anthony | Director | 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire | British | Chartered Accountant | 52745500001 | |||||
| ROSIE, Paul George | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | England | British | Director | 14610005 | ||||
| SMALLEY, Jason Alexander | Director | Tannochside Park Uddingston G71 5PH Glasgow | England | British | Solicitor | 163491340001 | ||||
| ZEA BETANCOURT, Larry Jose | Director | 2 Kilmartin Place Tannochside G71 5PH Uddingston Cemex House Glasgow Scotland | England | Venezuelan | Business Service Organisation Director | 132043870002 |
Who are the persons with significant control of RUSSELL CONCRETE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rmc Russell Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0