RUSSELL RESOURCES ABERDEEN LTD

Profile RUSSELL RESOURCES ABERDEEN LTD

Actual on 01.12.2021
Company name
RUSSELL RESOURCES ABERDEEN LTD
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Company number
SC344059
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2008
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Accounts

Overdue

Next accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Annual returns

Overdue

Next annual return date due by Friday, 07 July 2017

Last annual return made up to Thursday, 09 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD
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PSC and Officers RUSSELL RESOURCES ABERDEEN LTD

Officers

(as of 25.09.2020)

RUSSELL, Arnold
Status: Active
Appointed on: Monday, 09 June 2008
Correspondence address: 5 Arbuthnott Court, Stonehaven, Scotland, Kincardineshire, AB39 2GW
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Consultant
Country of residence: Scotland
Person with significant control

(as of 01.12.2021)

Mr Arnold Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor, Thistle House Aberdeen, Scotland
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Arnold Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Begbies Traynor (Central) Llp Aberdeen
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors