RUSSELL PH LIMITED: Filings

  • Overview

    Company NameRUSSELL PH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC048114
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RUSSELL PH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF

    2 pagesAD03

    Register inspection address has been changed to 3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF

    2 pagesAD02

    Registered office address changed from 3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF to Atria One 144 Morrison Street Edinburgh EH3 8EX on Sep 15, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2022

    LRESSP

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Change of details for Thermo Fisher Scientific Inc. as a person with significant control on Aug 30, 2021

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Statement of capital on Mar 24, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reserve of compaju be cancelled/credit of capital redemption reserve of company be cancelled. 18/03/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David John Norman as a director on Jan 15, 2021

    1 pagesTM01

    Termination of appointment of Anthony Hugh Smith as a director on Jan 15, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020

    2 pagesAP01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Appointment of Anthony Hugh Smith as a director on Nov 12, 2018

    2 pagesAP01

    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