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Russell Building Materials Limited

Russell Building Materials Limited is a liquidation company incorporated on 17 March 1927 with the registered office located in Glasgow, City of Glasgow. Russell Building Materials Limited was registered 98 years ago.
Status
Liquidation
Company No
SC014528
Private limited company
Scottish Company
Age
98 years
Incorporated 17 March 1927
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3006 days
Awaiting first confirmation statement
Dated 31 May 2017
Was due on 14 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3263 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
120 Bothwell Street
Glasgow
G2 7JS
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 110 Queen Street Glasgow G1 3BX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Business Service Organisation Director • Venezuelan • Lives in England • Born in Dec 1961
Director • Solicitor • British • Lives in England • Born in May 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
L. Watkinson & Sons Limited
Daphne Margaret Murray and Jason Alexander Smalley are mutual people.
Active
Samic Builders Merchants Limited
Daphne Margaret Murray is a mutual person.
Active
Boulton & Paul (Manufacturing) Ltd
Jason Alexander Smalley, Larry Jose Zea Betancourt, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Decreased by £10.99K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£12
Decreased by £10.99K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Registered Address Changed
9 Years Ago on 1 Mar 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2015
Paul George Rosie Resigned
10 Years Ago on 9 Jun 2015
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Michael Leslie Collins Resigned
10 Years Ago on 23 Mar 2015
Mr Larry Jose Zea Betancourt Appointed
10 Years Ago on 23 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 16 Sep 2014
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Confirmation Submitted
12 Years Ago on 3 Jun 2013
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Documents
Registered office address changed from 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 22 July 2025
Submitted on 22 Jul 2025
Order of court - restore and wind up
Submitted on 2 Mar 2020
Submitted on 23 May 2017
Return of final meeting of voluntary winding up
Submitted on 23 Feb 2017
Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on 1 March 2016
Submitted on 1 Mar 2016
Resolutions
Submitted on 1 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Termination of appointment of Paul George Rosie as a director on 9 June 2015
Submitted on 9 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Submitted on 1 Jun 2015
Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015
Submitted on 24 Mar 2015
Repayment History
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