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RUSSELL HIRE (FORT WILLIAM) LIMITED

Company number SC212140

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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)
27 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2010 TM02 Termination of appointment of Malcolm Smith as a secretary
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Nov 2008 287 Registered office changed on 17/11/2008 from ephesus roshven glenuig inverness-shire PH38 4NB
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
22 Oct 2008 363a Return made up to 30/09/08; full list of members
03 Oct 2008 CERTNM Company name changed russell hire LIMITED\certificate issued on 08/10/08
28 Aug 2008 287 Registered office changed on 28/08/2008 from berneray onich fort william highland region PH33 6SO
28 Aug 2008 288b Appointment Terminated Secretary fiona maccallum
28 Aug 2008 288a Secretary appointed malcolm bruce smith
28 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/03/2008
20 May 2008 363s Return made up to 19/10/07; no change of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 September 2006
17 Jan 2007 363s Return made up to 19/10/06; full list of members
17 Jan 2007 363(288) Secretary resigned;director resigned
17 Jan 2007 288a New secretary appointed
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Oct 2005 363s Return made up to 19/10/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Mar 2005 AA Total exemption small company accounts made up to 30 September 2003
21 Feb 2005 287 Registered office changed on 21/02/05 from: ninian road bronsburn industrial estate airdrie ML6 9SE
05 Jan 2005 363s Return made up to 19/10/04; full list of members
03 Aug 2004 363s Return made up to 19/10/03; full list of members
03 Aug 2004 363(287) Registered office changed on 03/08/04