RUSSELL GROUNDCARE EQUIPMENT LIMITED

Overview

Company Name	RUSSELL GROUNDCARE EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC211457
Jurisdiction	Scotland
Date of Creation	Sep 28, 2000
Date of Cessation	Mar 07, 2010

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 GROUNDCARE EQUIPMENT LIMITED?

(7487) /

Where is RUSSELL GROUNDCARE EQUIPMENT LIMITED located?

Registered Office Address	K P M G 20 Castle Terrace Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of RUSSELL GROUNDCARE EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
REDBIRCH LIMITED	Sep 28, 2000	Sep 28, 2000

What are the latest accounts for RUSSELL GROUNDCARE EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2001

What are the latest filings for RUSSELL GROUNDCARE EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2009

Notice of final meeting of creditors

4 pages

4.17(Scot)

Jan 21, 2003

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 13, 2003

legacy

1 pages

287

Dec 24, 2002

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Dec 24, 2002

Court order notice of winding up

1 pages

CO4.2(Scot)

Dec 24, 2002

Notice of winding up order

1 pages

4.2(Scot)

Dec 04, 2002

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Nov 07, 2002

legacy

6 pages

363s

Jul 04, 2002

Accounts for a small company made up to Sep 30, 2001

7 pages

May 24, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 24, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 24, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 07, 2001

legacy

6 pages

363s

Aug 28, 2001

legacy

2 pages

88(2)R

Aug 28, 2001

legacy

2 pages

123

Aug 28, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 14, 2000

legacy

6 pages

410(Scot)

Nov 13, 2000

Certificate of change of name

Company name changed redbirch LIMITED\certificate issued on 14/11/00

2 pages

CERTNM

Oct 13, 2000

Memorandum and Articles of Association

12 pages

Oct 13, 2000

legacy

1 pages

123

Oct 13, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Oct 13, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of Memorandum of Association	SRES01

Oct 13, 2000

legacy

1 pages

288b

Oct 13, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of RUSSELL GROUNDCARE EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MACDONALD, Allan 17 Newton Grove Newton Mearns G77 5BX Glasgow Lanarkshire	Sep 28, 2000		Secretary	17 Newton Grove Newton Mearns G77 5BX Glasgow Lanarkshire	British		72434480001
MACDONALD, John Charles Hairlaw Farm Chapelton ML10 6RR Strathaven Lanarkshire	Sep 28, 2000		Director	Hairlaw Farm Chapelton ML10 6RR Strathaven Lanarkshire	British	1967-4	53524150002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Sep 28, 2000	Sep 28, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay			900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Sep 28, 2000	Sep 28, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay			900008560001

View Detailed Information on Officers and People with Significant Control

Does RUSSELL GROUNDCARE EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 04, 2000 Delivered On Dec 14, 2000	Outstanding	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 Dec 14, 2000Registration of a charge (410)

View Detailed Information on Charges

Does RUSSELL GROUNDCARE EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2010	Dissolved on
Dec 12, 2002	Petition date
Nov 18, 2009	Conclusion of winding up
Dec 12, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Dec 12, 2002
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	interim liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Jan 17, 2003
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	final liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

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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