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Russell Masonry Products Limited

Russell Masonry Products Limited is a dissolved company incorporated on 26 September 1996 with the registered office located in Glasgow, City of Glasgow. Russell Masonry Products Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 20 years old at the time of dissolution
Company No
SC168570
Private limited company
Scottish Company
Age
28 years
Incorporated 26 September 1996
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 Jan ⟶ 31 Dec 2014 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Learn more about Russell Masonry Products Limited
Contact
Address
110 Queen Street
Glasgow
G1 3BX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Larry Jose Zea Betancourt
Director • Business Service Organisation Director • Venezuelan • Lives in England • Born in Dec 1961
Jason Alexander Smalley
Director • Solicitor • British • Lives in England • Born in May 1969
Daphne Margaret Murray
Secretary • British
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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
Larry Jose Zea Betancourt, Daphne Margaret Murray, and 1 more are mutual people.
Dissolved
Russell Building Materials Limited
Jason Alexander Smalley, Larry Jose Zea Betancourt, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 1 Mar 2016
Confirmation Submitted
9 Years Ago on 29 Sep 2015
Dormant Accounts Submitted
9 Years Ago on 25 Sep 2015
Charge Satisfied
10 Years Ago on 8 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
Confirmation Submitted
10 Years Ago on 2 Oct 2014
Dormant Accounts Submitted
10 Years Ago on 16 Sep 2014
Confirmation Submitted
11 Years Ago on 26 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 19 Apr 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 1 March 2016
Submitted on 1 Mar 2016
Resolutions
Submitted on 1 Mar 2016
Annual return made up to 26 September 2015 with full list of shareholders
Submitted on 29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 25 Sep 2015
Satisfaction of charge 1 in full
Submitted on 8 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
Annual return made up to 26 September 2014 with full list of shareholders
Submitted on 2 Oct 2014
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Repayment History
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