RUSSELL COAL LIMITED

Company number SC017759

Date	Type	Description	View / Download
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
01 Mar 2016	AD01	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on 1 March 2016	(2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10	(4 pages)
24 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10	(5 pages)
20 May 2014	SH19	Statement of capital on 20 May 2014 GBP 10.00	(4 pages)
20 May 2014	SH20	Statement by directors	(1 page)
20 May 2014	CAP-SS	Solvency statement dated 13/05/14	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ £82,823, to credit the company's general reserve, to pay up in full new ord. Shares, see art 27. 13/05/2014	(3 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
06 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
31 May 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
26 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
11 Jun 2010	AR01	Annual return made up to 31 May 2010	(12 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)