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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)
03 Aug 2004 288a New secretary appointed;new director appointed
19 Apr 2004 AA Total exemption small company accounts made up to 30 September 2002
19 Apr 2004 288b Secretary resigned
19 Apr 2004 287 Registered office changed on 19/04/04 from: unit 7 lagranoch industrial estate callander perthshire FK17 8LE
03 Dec 2003 DISS6 Strike-off action suspended
28 Nov 2003 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Mar 2002 410(Scot) Partic of mort/charge *
23 Jan 2002 288a New director appointed
23 Jan 2002 287 Registered office changed on 23/01/02 from: 117 cadzow street hamilton ML3 6JA
23 Jan 2002 288b Director resigned
12 Nov 2001 363s Return made up to 19/10/01; full list of members
12 Nov 2001 288b Director resigned
20 Mar 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
20 Feb 2001 88(2)R Ad 19/10/00--------- £ si 98@1=98 £ ic 2/100
20 Feb 2001 287 Registered office changed on 20/02/01 from: 117 cadzow street hamilton lanarkshire ML3 6JA
24 Jan 2001 CERTNM Company name changed russell properties LIMITED\certificate issued on 24/01/01
24 Jan 2001 MA Memorandum and Articles of Association
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288b Director resigned
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New secretary appointed;new director appointed
19 Oct 2000 NEWINC Incorporation