About

Registered Number: SC052079
Date of Incorporation: 28/12/1972 (52 years and 3 months ago)
Company Status: Active
Registered Address: Lesliepark, Headswood, Denny, Stirlingshire, FK6 6BW

 

Established in 1972, George Russell (Construction) Ltd have registered office in Stirlingshire, it's status is listed as "Active". This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 24 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 20 December 2018
MR04 - N/A 27 January 2018
MR04 - N/A 27 January 2018
MR04 - N/A 27 January 2018
MR04 - N/A 27 January 2018
MR04 - N/A 27 January 2018
MR04 - N/A 27 January 2018
MR04 - N/A 27 January 2018
MR04 - N/A 27 January 2018
MR04 - N/A 27 January 2018
TM01 - Termination of appointment of director 10 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 19 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 21 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 04 February 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 05 January 2011
RESOLUTIONS - N/A 29 December 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 08 January 2010
363a - Annual Return 18 February 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 25 March 2008
410(Scot) - N/A 26 January 2008
410(Scot) - N/A 31 October 2007
410(Scot) - N/A 31 October 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 18 April 2006
363s - Annual Return 10 January 2006
410(Scot) - N/A 22 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 11 January 2005
287 - Change in situation or address of Registered Office 03 November 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 28 January 2003
419a(Scot) - N/A 15 January 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 05 February 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 01 February 2001
288b - Notice of resignation of directors or secretaries 30 January 2000
288a - Notice of appointment of directors or secretaries 30 January 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 21 January 2000
410(Scot) - N/A 17 March 1999
410(Scot) - N/A 17 March 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 26 January 1999
363s - Annual Return 05 March 1998
AA - Annual Accounts 30 June 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 05 February 1996
RESOLUTIONS - N/A 17 January 1996
RESOLUTIONS - N/A 17 January 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 06 February 1995
363s - Annual Return 12 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 24 March 1994
AA - Annual Accounts 01 February 1994
AA - Annual Accounts 04 March 1993
363s - Annual Return 11 February 1993
363s - Annual Return 13 February 1992
AA - Annual Accounts 07 February 1992
410(Scot) - N/A 19 December 1991
363a - Annual Return 27 January 1991
AA - Annual Accounts 21 January 1991
363 - Annual Return 30 April 1990
AA - Annual Accounts 27 February 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
288 - N/A 09 March 1989
410(Scot) - N/A 06 October 1988
AA - Annual Accounts 16 September 1988
363 - Annual Return 20 April 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 24 May 1986
363 - Annual Return 24 May 1986
CERTNM - Change of name certificate 25 November 1977
MISC - Miscellaneous document 28 December 1972

Mortgages & Charges

Description Date Status Charge by
Standard security 08 January 2008 Fully Satisfied

N/A

Standard security 23 October 2007 Fully Satisfied

N/A

Standard security 23 October 2007 Fully Satisfied

N/A

Standard security 08 March 2005 Fully Satisfied

N/A

Standard security 11 March 1999 Fully Satisfied

N/A

Standard security 02 March 1999 Fully Satisfied

N/A

Standard security 02 December 1991 Fully Satisfied

N/A

Standard security 22 September 1988 Fully Satisfied

N/A

Standard security 23 March 1987 Fully Satisfied

N/A

Floating charge 13 October 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.