RP

RUSSELL PH LIMITED

Dissolved

Company number SC048114

Edinburgh, United Kingdom · Incorporated 19 November 1970

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF · until 15 September 2022

1 George Square Glasgow G2 1AL · until 3 November 2014

Maclay Murray & Spens 151 St Vincent Street Glasgow G2 5NJ · until 25 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
AHMED, Syed Waqas
Director
23 March 2020
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
GR
GREGG, Rhona
Secretary
10 September 2015
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
SA
SMITH, Anthony Hugh
Director · Resigned
12 November 2018
ND
NORMAN, David John
Director · Resigned
16 November 2015
IN
INCE, Nicholas
Director · Resigned
10 September 2015
GL
GRANT, Lucie Mary Katja
Director · Resigned
7 February 2013
MI
MOODIE, Iain Alasdair Keith
Director · Resigned
18 April 2012
WK
WRIGHT, Katie Rose
Director · Resigned
1 December 2010
WN
WARD, Nicola Jane
Secretary · Resigned
5 November 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
5 November 2003
CJ
COLEY, James Robert Ewen
Director · Resigned
5 November 2003
PJ
PERKINS, James Ian
Director · Resigned
5 November 2003
WK
WHEELER, Kevin Neil
Director · Resigned
5 November 2003
KD
KNIGHT, David Ian
Director · Resigned
23 October 1996
WJ
WOOD, John Wright
Director · Resigned
23 October 1996
BJ
BARBOOKLES, James
Director · Resigned
12 August 1991
GC
GRAZIANO, Chancey Lee
Director · Resigned
12 August 1991
KR
KINNEY, Robert Edison
Director · Resigned
12 August 1991
GC
GARNETT, Conrad Peter Almeric
Director · Resigned
10 July 1989
SB
SCOTLAND, Brian Robert
Director · Resigned
10 July 1989
SB
SCOTLAND, Brian Robert
Secretary · Resigned
—
HF
HARRIS, Francis Anthony
Director · Resigned
—
JA
JENKINS, Alexander
Director · Resigned
—
PK
PETRIE, Kenneth
Director · Resigned
—
PK
PLEDGER, Keith Roy
Director · Resigned
—
RC
RUSSELL, Christopher Shaftsbury
Director · Resigned
—
RJ
RUSSELL, John Cyril Derek
Director · Resigned
—
RM
RUSSELL, Michael John
Director · Resigned
—

Persons with significant control

PS
Thermo Fisher Scientific Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Move Registers To Sail Company With New Address
Address
18 October 2022 View
Change Sail Address Company With New Address
Address
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2022 View
Resolution
Resolution
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2021 View
Legacy
Insolvency
24 March 2021 View
Legacy
Capital
24 March 2021 View
Resolution
Resolution
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Auditors Resignation Company
Auditors
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Accounts With Accounts Type Full
Accounts
28 July 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
15 January 2009 View
Resolution
Resolution
7 November 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Mortgage
20 April 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Mortgage
11 October 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
16 December 2004 View
Resolution
Resolution
2 November 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
26 October 2003 View
Legacy
Annual Return
16 January 2003 View
Auditors Resignation Company
Auditors
16 January 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1997 View
Legacy
Annual Return
3 February 1997 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Annual Return
19 March 1996 View
Memorandum Articles
Incorporation
24 November 1995 View
Resolution
Resolution
24 November 1995 View
Accounts With Accounts Type Small
Accounts
25 October 1995 View
Legacy
Annual Return
27 January 1995 View
Accounts With Accounts Type Small
Accounts
22 September 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Small
Accounts
31 October 1993 View
Legacy
Mortgage
5 July 1993 View
Legacy
Annual Return
22 January 1993 View
Accounts With Accounts Type Small
Accounts
28 October 1992 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Small
Accounts
15 November 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
30 August 1991 View
Memorandum Articles
Incorporation
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Auditors Resignation Company
Auditors
22 August 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Officers
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Legacy
Annual Return
21 February 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Accounts Type Small
Accounts
31 October 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Mortgage
13 February 1990 View
Accounts With Accounts Type Small
Accounts
11 December 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
27 September 1989 View
Miscellaneous
Miscellaneous
19 July 1989 View
Memorandum Articles
Incorporation
12 July 1989 View
Resolution
Resolution
12 July 1989 View
Resolution
Resolution
12 July 1989 View
Legacy
Annual Return
4 January 1989 View
Accounts With Accounts Type Small
Accounts
16 May 1988 View
Legacy
Annual Return
16 September 1987 View
Accounts With Accounts Type Small
Accounts
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 August 1986 View
Accounts With Accounts Type Small
Accounts
6 August 1986 View
Incorporation Company
Incorporation
19 November 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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