RUSSELL HIRE (FORT WILLIAM) LIMITED
Overview
| Company Name | RUSSELL HIRE (FORT WILLIAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212140 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL HIRE (FORT WILLIAM) LIMITED?
- (7487) /
Where is RUSSELL HIRE (FORT WILLIAM) LIMITED located?
| Registered Office Address | Unit 21 D1 Ben Nevis Industrial Estate PH33 6BR Fort William Inverness-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL HIRE (FORT WILLIAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSSELL HIRE LIMITED | Jan 24, 2001 | Jan 24, 2001 |
| RUSSELL PROPERTIES LIMITED | Oct 19, 2000 | Oct 19, 2000 |
What are the latest accounts for RUSSELL HIRE (FORT WILLIAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for RUSSELL HIRE (FORT WILLIAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Malcolm Smith as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed russell hire LIMITED\certificate issued on 08/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of RUSSELL HIRE (FORT WILLIAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCALLUM, Stewart Ian | Director | Berneray Onich PH33 6SE Fort William Inverness Shire | United Kingdom | British | 71202980001 | |||||
| MACCALLUM, Fiona | Secretary | Berveray Ouich PH33 6SE Fortwilliam Highland Region | British | 150426800001 | ||||||
| MACINNES, Alexander | Secretary | 10 Argyll Cottages PH49 4JF Ballachulish Highland | British | 91669750001 | ||||||
| MORGAN, Iain Arthur | Secretary | Verehills House Stonebyres ML11 9UJ Lanark | British | 74021110001 | ||||||
| SMITH, Malcolm Bruce | Secretary | 16 Oriel Close YO11 2TE Scarborough North Yorkshire | British | 2046260001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| MACDONALD, John Charles | Director | Hairlaw Farm Chapelton ML10 6RR Strathaven Lanarkshire | British | 53524150002 | ||||||
| MACINNES, Alexander | Director | 10 Argyll Cottages PH49 4JF Ballachulish Highland | British | 91669750001 | ||||||
| MORGAN, Iain Arthur | Director | Verehills House Stonebyres ML11 9UJ Lanark | Scotland | British | 74021110001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does RUSSELL HIRE (FORT WILLIAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 06, 2002 Delivered On Mar 15, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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