A. & E. RUSSELL LIMITED

Company number SC025735

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
20 Jan 2017	AD01	Registered office address changed from Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 20 January 2017	(1 page)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 9,000	(6 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 9,000	(6 pages)
30 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
10 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 9,000	(6 pages)
09 Jun 2014	MISC	Section 519	(1 page)
30 May 2014	AUD	Auditor's resignation	(1 page)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AP01	Appointment of Mr Paul Nicholas Hussey as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Brian Michael May as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Andrew James Ball as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Charles Budge as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Andrew Mooney as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of John Burton as a director	(1 page)
24 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)

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