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RUSSELL QUARRY PRODUCTS LIMITED - 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, United Kingdom
Company Information
- Company registration number
- SC164275
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8AN 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN UK
Management
- Managing Directors
- PICKERING, Clare
- PURI, Vishal
- ZEA BETANCOURT, Larry Jose
- Company secretaries
- WRIGHT, Rebecca Juliet
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-19
- Dissolved on
- 2021-03-03
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Rmc Russell Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMLAW NO. 409 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-06-14
- Last Date: 2019-05-31
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RUSSELL QUARRY PRODUCTS LIMITED Company Description
- RUSSELL QUARRY PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC164275. Its current trading status is "closed". It was registered 1996-03-19. It was previously called COMLAW NO. 409 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 7 Exchange Crescent .
Get RUSSELL QUARRY PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russell Quarry Products Limited - 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting-scotland (2020-12-03) - LIQ13(Scot)
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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resolution (2019-09-27) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-23) - AA
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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change-person-director-company-with-change-date (2018-06-06) - CH01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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mortgage-satisfy-charge-full (2017-01-23) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-dormant (2013-04-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-dormant (2011-05-05) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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annual-return-company-with-made-up-date (2010-06-11) - AR01
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accounts-with-accounts-type-dormant (2010-02-25) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-06-12) - 363a
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legacy (2009-06-02) - 288b
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accounts-with-accounts-type-dormant (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-dormant (2008-08-28) - AA
keyboard_arrow_right 2007
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legacy (2007-06-22) - 288a
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legacy (2007-06-14) - 363s
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accounts-with-accounts-type-dormant (2007-08-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-27) - AA
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legacy (2006-06-19) - 363s
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legacy (2006-05-15) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-07) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-14) - AA
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legacy (2004-06-04) - 363s
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legacy (2004-04-15) - 288a
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legacy (2004-04-15) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-16) - AA
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legacy (2003-08-21) - 288b
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auditors-resignation-company (2003-07-30) - AUD
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legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-30) - AUD
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accounts-with-accounts-type-full (2002-09-18) - AA
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resolution (2002-09-04) - RESOLUTIONS
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legacy (2002-06-24) - 363s
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legacy (2002-01-29) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-06-08) - 363s
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legacy (2001-08-10) - 288b
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legacy (2001-08-10) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-03) - AA
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legacy (1999-06-03) - 363s
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legacy (1999-02-06) - 288b
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legacy (1999-02-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-14) - 363s
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miscellaneous (1998-07-27) - MISC
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-08-04) - 410(Scot)
keyboard_arrow_right 1997
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resolution (1997-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-06-05) - AA
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legacy (1997-06-05) - 363s
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memorandum-articles (1997-05-15) - MEM/ARTS
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legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-06-11) - CERTNM
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resolution (1996-08-06) - RESOLUTIONS
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memorandum-articles (1996-08-06) - MEM/ARTS
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legacy (1996-08-06) - 123
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legacy (1996-08-06) - 88(2)R
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legacy (1996-08-06) - 225
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legacy (1996-08-06) - 288
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legacy (1996-08-06) - 287
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incorporation-company (1996-03-19) - NEWINC