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A G RUSSELL LIMITED

A G RUSSELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA G RUSSELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208407
    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 A G RUSSELL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is A G RUSSELL LIMITED located?

    Registered Office Address
    30/34 Reform Street
    Dundee
    DD1 1RJ Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of A G RUSSELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTHUR G RUSSELL U.K. LIMITEDJun 22, 2000Jun 22, 2000

    What are the latest accounts for A G RUSSELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for A G RUSSELL 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

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of William Alexander Meiklejohn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Brj Nominees Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of A G RUSSELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    		Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO301600
    		130260070001
    MEIKLEJOHN, William Alexander
    Falcon Lodge
    West Queen Street
    DD1 Broughty Ferry
    Dundee
    		Director
    Falcon Lodge
    West Queen Street
    DD1 Broughty Ferry
    Dundee
    		ScotlandBritishSolicitor45517920001
    BLACKADDERS SOLICITORS
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    		Secretary
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    		16630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A G RUSSELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reform Street
    DD1 1RJ Dundee
    30 & 34
    Scotland
    		Apr 06, 2016
    Reform Street
    DD1 1RJ Dundee
    30 & 34
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc170594
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Alexander Meiklejohn
    30/34 Reform Street
    Dundee
    DD1 1RJ Angus
    		Apr 06, 2016
    30/34 Reform Street
    Dundee
    DD1 1RJ Angus
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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