RUSSIA DIRECT LIMITED

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

    Company NameRUSSIA DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224768
    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 RUSSIA DIRECT LIMITED?

    • (6330) /
    • (7413) /

    Where is RUSSIA DIRECT LIMITED located?

    Registered Office Address
    39 Palmerston Place
    Edinburgh
    EH12 5AU Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of RUSSIA DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUSSIA DIRECT EUROPE LIMITEDOct 30, 2001Oct 30, 2001

    What are the latest accounts for RUSSIA DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for RUSSIA DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Amended accounts made up to Oct 31, 2007

    6 pagesAAMD

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    Amended accounts made up to Oct 31, 2005

    6 pagesAAMD

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of RUSSIA DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIKCHANTAEV, Albert
    39 Palmerston Pl
    EH12 5AU Edinburgh
    Midlothian
    Secretary
    39 Palmerston Pl
    EH12 5AU Edinburgh
    Midlothian
    Russian127721340001
    CUNINGHAME, Brian
    61 Carlowrie Avenue
    EH30 9TY Dalmeny
    West Lothian
    Director
    61 Carlowrie Avenue
    EH30 9TY Dalmeny
    West Lothian
    ScotlandOther117689530002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    KOMISSAROU, Eugene
    22 (3fl) Mertoun Place
    EH11 1JY Edinburgh
    Lothian
    Director
    22 (3fl) Mertoun Place
    EH11 1JY Edinburgh
    Lothian
    British101684370001
    ROSS, Gavin
    17/4 Cornwall Street
    EH1 2EQ Edinburgh
    Director
    17/4 Cornwall Street
    EH1 2EQ Edinburgh
    ScotlandBritish79766630001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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