PETER J RUSSELL & COMPANY LTD.
Overview
| Company Name | PETER J RUSSELL & COMPANY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC252830 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER J RUSSELL & COMPANY LTD.?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETER J RUSSELL & COMPANY LTD. located?
| Registered Office Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER J RUSSELL & COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 888) LIMITED | Jul 16, 2003 | Jul 16, 2003 |
What are the latest accounts for PETER J RUSSELL & COMPANY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PETER J RUSSELL & COMPANY LTD.?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for PETER J RUSSELL & COMPANY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ian Macleod Distillers Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on Dec 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Director's details changed for Mr Leonard Stuart Russell on Feb 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Director's details changed for Mr Leonard Stuart Russell on May 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Lucinda Russell on May 02, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael James Younger on May 02, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of PETER J RUSSELL & COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNGER, Michael James | Secretary | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | British | 1051770002 | ||||||
| RUSSELL, Leonard Stuart | Director | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | Scotland | British | Marketing Director | 556740011 | ||||
| RUSSELL, Lucinda | Director | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | Scotland | British | Race Horse Trainer | 95002470001 | ||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of PETER J RUSSELL & COMPANY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Macleod Distillers Limited | Apr 06, 2016 | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House Scotland | No | ||||||||||
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Natures of Control
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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