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 - EDINBURGH

This company is listed in the following categories:
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

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