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Russell Design & Engineering Limited

Russell Design & Engineering Limited is a dissolved company incorporated on 6 June 1968 with the registered office located in Glasgow, City of Glasgow. Russell Design & Engineering Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 48 years old at the time of dissolution
Company No
SC045719
Private limited company
Scottish Company
Age
57 years
Incorporated 6 June 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
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
110 Queen Street
Glasgow
G1 3BX
Same address for the past 9 years
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
Jason Alexander Smalley and Daphne Margaret Murray 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
Russell Building Materials Limited
Daphne Margaret Murray, Jason Alexander Smalley, and 1 more are mutual people.
Liquidation
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 £9.99K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£12
Decreased by £9.99K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 29 Feb 2016
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
Charge Satisfied
10 Years Ago on 4 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
Dormant Accounts Submitted
12 Years Ago on 21 Aug 2013
Confirmation Submitted
12 Years Ago on 3 Jun 2013
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Documents
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 29 February 2016
Submitted on 29 Feb 2016
Resolutions
Submitted on 29 Feb 2016
Full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Satisfaction of charge 1 in full
Submitted on 4 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
Termination of appointment of Michael Leslie Collins as a director on 23 March 2015
Submitted on 24 Mar 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 16 Sep 2014
Repayment History
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