RUSSELL HIRE LIMITED

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

    Company NameRUSSELL HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC345942
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RUSSELL HIRE LIMITED?

    • (7134) /

    Where is RUSSELL HIRE LIMITED located?

    Registered Office Address
    Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of RUSSELL HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSLEY (2008) LIMITEDJul 18, 2008Jul 18, 2008

    What are the latest accounts for RUSSELL HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RUSSELL HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from Unit 21 D1 Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6BR Scotland on Jun 27, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

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

    7 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2011

    Statement of capital on Feb 18, 2011

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr David John Kirkham as a secretary

    1 pagesAP03

    Termination of appointment of Malcolm Bruce Smith as a secretary

    1 pagesTM02

    Annual return made up to Jul 18, 2009 with full list of shareholders

    3 pagesAR01

    Appointment of Fiona Maccallum as a director

    2 pagesAP01

    Termination of appointment of David Kirkham as a director

    1 pagesTM01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Memorandum and Articles of Association

    16 pagesMA

    Certificate of change of name

    Company name changed kingsley (2008) LIMITED\certificate issued on 08/10/08
    2 pagesCERTNM

    legacy

    2 pages88(2)

    legacy

    1 pages225

    Incorporation

    18 pagesNEWINC

    Who are the officers of RUSSELL HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKHAM, David John
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Secretary
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    153112260001
    MACCALLUM, Fiona
    Onich
    PH33 6SE Fort William
    Berneray
    Inverness-Shire
    Scotland
    Director
    Onich
    PH33 6SE Fort William
    Berneray
    Inverness-Shire
    Scotland
    ScotlandBritishDirector150426800001
    MACCALLUM, Stewart Ian
    Berneray
    Onich
    PH33 6SE Fort William
    Inverness Shire
    Director
    Berneray
    Onich
    PH33 6SE Fort William
    Inverness Shire
    United KingdomBritishCompany Director71202980001
    SMITH, Malcolm Bruce
    Oriel Close
    YO11 2TE Scarborough
    16
    North Yorkshire
    Secretary
    Oriel Close
    YO11 2TE Scarborough
    16
    North Yorkshire
    131994740001
    KIRKHAM, David John
    Ephesus
    Roshven, Glenuig
    PH38 4NB Lochailort
    Inverness-Shire
    Director
    Ephesus
    Roshven, Glenuig
    PH38 4NB Lochailort
    Inverness-Shire
    United KingdomBritishDirector1582960004
    MACCALLUM, Stewart Ian
    Berneray
    Onich
    PH33 6SE Fort William
    Inverness Shire
    Director
    Berneray
    Onich
    PH33 6SE Fort William
    Inverness Shire
    United KingdomBritishDirector71202980001

    Does RUSSELL HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2013Dissolved on
    May 08, 2012Petition date
    Jul 01, 2013Conclusion of winding up
    May 08, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    Clava House Cradlehall Business Park
    Inverness
    practitioner
    Clava House Cradlehall Business Park
    Inverness
    Notesscottish-insolvency-info

    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