RUSSELL QUARRY PRODUCTS LIMITED

Company number SC164275

Date	Type	Description	View / Download
03 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(6 pages)
27 Sep 2019	AD01	Registered office address changed from Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 27 September 2019	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
31 May 2019	AD01	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH on 31 May 2019	(1 page)
23 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
05 Jul 2018	AP03	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018	(1 page)
06 Jun 2018	CH01	Director's details changed for Mr Larry Jose Zea Betancourt on 4 June 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	(2 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
23 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(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 1	(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 1	(5 pages)