RUSSLATE LIMITED

Company number SC056232

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)
29 Feb 2016	AD01	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on 29 February 2016	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
08 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jun 2015	MR04	Satisfaction of charge 2 in full	(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 254,908	(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 254,908	(5 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 254,908	(4 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 44,000
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 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)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
31 May 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 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)