A G Russell Limited

Company Registration Number: SC208407

Scottish Company

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A G Russell Limited is a Private Company Limited by Shares first registered on 22 June 2000. Its current registered address is in Angus.

Registered Address

30/34 REFORM STREET
DUNDEE
ANGUS
DD1 1RJ

There are 57 companies currently registered at this postcode, including this one.

All companies at DD1 1RJ

Registration Data

Company Number

SC208407

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

  • ARTHUR G RUSSELL U.K. LIMITED, active until 12 October 2000

Company Officers

  • BLACKADDERS LLP

    Corporate Secretary

    Appointed on 1 April 2008

     

    30
    & 34 Reform Street
    Dundee
    DD1 1RJ
    Scotland

  • MEIKLEJOHN, William Alexander

    Director

    Appointed on 22 June 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1951

    Falcon Lodge
    West Queen Street
    Broughty Ferry
    Dundee
    DD1

  • BLACKADDERS SOLICITORS

    Corporate Secretary

    Appointed on 22 June 2000

    Resigned on 1 April 2008

    30-34 Reform Street
    Dundee
    Angus
    DD1 1RJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJE7U9. Transaction: MzE1NDI3NzI4MmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2015T. Transaction: MzE1MTY4NzE0MGFkaXF6a2N4.

  3. 3 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4CNZVP6. Transaction: MzEyODAyNjY3OWFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PGRL. Transaction: MzEyNjU5MjgyNmFkaXF6a2N4.

  5. 16 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3C9V6Y0. Transaction: MzEwMzg2MTE2M2FkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTH9F. Transaction: MzEwMjQwMzEyMWFkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2HKQS6O. Transaction: MzA4NTc2Nzc2MmFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECPTFE. Transaction: MzA4Mjk3MzAzNWFkaXF6a2N4.

  9. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1FFOMVT. Transaction: MzA2MjUzODAyN2FkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGP214. Transaction: MzA2MTg0NTQwMWFkaXF6a2N4.

  11. 5 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SSKXWWD6. Transaction: MzA0MTY1Mjk5NmFkaXF6a2N4.

  12. 20 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X8TF8VZF. Transaction: MzA0MDc0NTAyMWFkaXF6a2N4.

  13. 10 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2U2YMFP. Transaction: MzAyMTEyMzYyMGFkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XRT79M7Q. Transaction: MzAyMDYwMTg2OWFkaXF6a2N4.

  15. 2 August 2010 Director's details changed for William Alexander Meiklejohn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRT78M7P. Transaction: MzAyMDYwMTQxM2FkaXF6a2N4.

  16. 2 August 2010 Secretary's details changed for Blackadders Llp on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XRT77M7O. Transaction: MzAyMDYwMTQwNmFkaXF6a2N4.

  17. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFLTUDLD. Transaction: MjA0MjMyMDA3MmFkaXF6a2N4.

  18. 10 August 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WZOCA3. Transaction: MjAzODkwMTc2NmFkaXF6a2N4.

  19. 15 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XYO1V3ZH. Transaction: MjAxNTYwNTA0M2FkaXF6a2N4.

  20. 9 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS6J190. Transaction: MjAwODczODk1MWFkaXF6a2N4.

  21. 13 May 2008 Secretary appointed blackadders LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: X0CZAZO5. Transaction: MjAwNTI5Mzk4MGFkaXF6a2N4.

  22. 13 May 2008 Appointment terminated secretary blackadders solicitors [View PDF]

    Category: Officers. Type: 288b. Barcode: X0CY3ZOX. Transaction: MjAwNTI5Mzk3N2FkaXF6a2N4.

  23. 3 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NzgyOGFkaXF6a2N4.

  24. 22 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5NTczNGFkaXF6a2N4.

  25. 4 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUzNzM2MmFkaXF6a2N4.

  26. 20 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzczODk5OGFkaXF6a2N4.

  27. 7 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMTczNTE3OWFkaXF6a2N4.

  28. 27 June 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzNTE5NGFkaXF6a2N4.

  29. 8 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNzg2MTQ0NmFkaXF6a2N4.

  30. 22 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4OTI2MGFkaXF6a2N4.

  31. 11 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MTA2MzAwOGFkaXF6a2N4.

  32. 9 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc4NTc5MmFkaXF6a2N4.

  33. 27 June 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI1OTI3M2FkaXF6a2N4.

  34. 24 April 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjQxNDM3MmFkaXF6a2N4.

  35. 4 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA1NjY4MGFkaXF6a2N4.

  36. 4 April 2001 Accounting reference date extended from 30/06/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTUzMDI2MmFkaXF6a2N4.

  37. 11 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTMyMTUwOWFkaXF6a2N4.

  38. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI0MTYyMGFkaXF6a2N4.

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