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RUSSELL ROOF TILES LIMITED

Company number SC028252

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (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	View PDF Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
15 Jun 2015	AP01	Appointment of Mr Jason Alexander Smalley as a director on 9 June 2015	View PDF Appointment of Mr Jason Alexander Smalley as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	TM01	Termination of appointment of Paul George Rosie as a director on 9 June 2015	View PDF Termination of appointment of Paul George Rosie as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	View PDF Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	View PDF Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (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	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10 - link opens in a new window - 5 pages (5 pages)
20 May 2014	SH19	Statement of capital on 20 May 2014 GBP 10	View PDF Statement of capital on 20 May 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 May 2014	CAP-SS	Solvency statement dated 13/05/14	View PDF Solvency statement dated 13/05/14 - link opens in a new window - 1 page (1 page)
20 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	CH01	Director's details changed for Paul George Rosie on 1 November 2012	View PDF Director's details changed for Paul George Rosie on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 May 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	View PDF Secretary's details changed for Daphne Margaret Murray on 18 August 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AR01	Annual return made up to 31 May 2010	View PDF Annual return made up to 31 May 2010 - link opens in a new window - 12 pages (12 pages)

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