RUSSELL QUARRY PRODUCTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RUSSELL QUARRY PRODUCTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
RUSSELL QUARRY PRODUCTS LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: SC164275. The accounts status is DORMANT.
RUSSELL QUARRY PRODUCTS LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: SC164275. The accounts status is DORMANT.
RUSSELL QUARRY PRODUCTS LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
MISS REBECCA JULIET WRIGHT | Secretary | 2018-06-30 | CURRENT | ||
CLARE PICKERING | Jul 1970 | British | Director | 2018-03-01 | CURRENT |
MR LARRY JOSE ZEA BETANCOURT | Dec 1961 | Venezuelan | Director | 2015-03-23 | CURRENT |
STEPHEN BOTTLE | Oct 1957 | British | Director | 2004-04-01 UNTIL 2006-04-12 | RESIGNED |
MR BRIAN DONALD DOUGHERTY | Mar 1955 | British | Director | 1999-01-29 UNTIL 2001-07-31 | RESIGNED |
STEWART FRASER MCCOLL | Jan 1947 | British | Director | 1996-06-21 UNTIL 2001-07-31 | RESIGNED |
MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2001-07-31 UNTIL 2015-03-23 | RESIGNED |
MR PETER HENRY GILLARD | Mar 1952 | British | Director | 2007-06-12 UNTIL 2009-05-22 | RESIGNED |
JOHN ANTHONY ROBINSON | Feb 1948 | British | Director | 2001-07-31 UNTIL 2004-04-01 | RESIGNED |
MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2011-09-30 UNTIL 2016-10-22 | RESIGNED |
PHILIP ANDREW KERR | Apr 1950 | British | Director | 1996-06-21 UNTIL 2001-12-30 | RESIGNED |
ANDREW MICHAEL SMITH | Jul 1963 | British | Director | 2006-04-12 UNTIL 2011-09-30 | RESIGNED |
COMLAW DIRECTOR LIMITED | Aug 1994 | Nominee Director | 1996-03-19 UNTIL 1996-06-21 | RESIGNED | |
COMLAW SECRETARY LIMITED | Nominee Secretary | 1996-03-19 UNTIL 1996-06-21 | RESIGNED | ||
DAPHNE MARGARET MURRAY | British | Secretary | 2001-07-31 UNTIL 2018-06-30 | RESIGNED | |
MR BRIAN DONALD DOUGHERTY | Mar 1955 | British | Secretary | 1999-01-29 UNTIL 2001-07-31 | RESIGNED |
ROSS ALEXANDER BELCH | Jan 1940 | British | Secretary | 1996-06-21 UNTIL 1999-01-29 | RESIGNED |
THOMAS NICOL WILSON | Aug 1949 | British | Director | 1996-06-21 UNTIL 2003-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rmc Russell Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |