RUSSELL CORP. UK LIMITED

RUSSELL CORP. UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRUSSELL CORP. UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC175073
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSSELL CORP. UK LIMITED?

    • (7499) /

    Where is RUSSELL CORP. UK LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of RUSSELL CORP. UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUSSELL EUROPE LIMITEDSep 07, 1998Sep 07, 1998
    B.F.P. BORDERS POTATOES LIMITED May 23, 1997May 23, 1997
    MILTONSAIL LIMITEDMay 01, 1997May 01, 1997

    What are the latest accounts for RUSSELL CORP. UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for RUSSELL CORP. UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2010

    Statement of capital on Apr 14, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Gillespie Macandrew Secretaries Limited on Apr 01, 2010

    2 pagesCH04

    Accounts made up to May 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    2 pagesAA

    Accounts made up to May 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    Accounts made up to May 31, 2005

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363s

    Accounts made up to May 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to May 31, 2003

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to May 31, 2002

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to May 31, 2001

    2 pagesAA

    Who are the officers of RUSSELL CORP. UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    110304810001
    MCCULLOCH, Derek Ashley James
    33 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    Director
    33 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    ScotlandBritish394840002
    TURNBULL, Ian David Nelson
    38 Wilton Road
    EH16 5NN Edinburgh
    Director
    38 Wilton Road
    EH16 5NN Edinburgh
    ScotlandBritish63225610001
    GILLESPIE MACANDREW WS
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    Secretary
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    661890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CLERY, Peter Agar
    Curlew Court Guys Head Road
    Sutton Bridge
    PE12 9QQ Spalding
    Lincolnshire
    Director
    Curlew Court Guys Head Road
    Sutton Bridge
    PE12 9QQ Spalding
    Lincolnshire
    British10066810001
    ELLIS, David Arthur
    3 Carham Cottage
    TD12 4RW Cornhill On Tweed
    Northumberland
    Director
    3 Carham Cottage
    TD12 4RW Cornhill On Tweed
    Northumberland
    British52905010002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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