RUSSELL DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
RUSSELL DEVELOPMENTS LIMITED
COMPANY NUMBER
SC029555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/07/1953
(71 years and 4 months old)
WEBSITE
https://hamiltonrussell.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/1953
19/04/1990
SHIPHORNS ESTATES LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEMEX UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| RUSSELL DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUSSELL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2016 - Present (8years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 62 Past: 44 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 46 Past: 19 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 50 Past: 3 |
View Report |
|
16/09/1988 - 29/01/1999 (10 years and 4 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 01/08/1989 - 06/06/1997 (7 years and 10 months) Secretary: 16/09/1988 - 29/08/1997 (8 years and 11 months) Born in Nov 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | Emma Jayne Ashenden (927893136) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Emma Jayne Ashenden (927893136) Appointed |
| 03/01/2021 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | Larry Jose Zea Betancourt (913204387) has left the board |
| 09/10/2019 | New Board Member Michael David Lynn (926311439) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 09/07/2018 | Daphne Margaret Murray (907739002) has left the board |
| 09/07/2018 | New Company Secretary Rebecca Juliet Wright (924813596) Appointed |
| 06/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Clare Pickering (924369576) Appointed |
| 03/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 26/10/2016 | Jason Alexander Smalley (916349134) has left the board |
| 26/10/2016 | New Board Member Vishal Puri (920951653) Appointed |
| 14/10/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 26/03/2015 | Michael Leslie Collins (907046121) has left the board |
| 26/03/2015 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 20/10/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 06/06/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
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