This company is commonly known as Russell Distillers Limited. The company was founded 11 years ago and was given the registration number SC448814. The firm's registered office is in EDINBURGH. You can find them at 50 Melville Street, , Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | RUSSELL DISTILLERS LIMITED |
|---|---|---|
| Company Number | : | SC448814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Melville Street, Edinburgh, Scotland, EH3 7HF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, St. Vincent Street, Glasgow, Scotland, G2 5SG | Secretary | 29 April 2013 | Active |
| 180, St. Vincent Street, Glasgow, Scotland, G2 5SG | Director | 01 December 2013 | Active |
| 1, Atholl Place, Edinburgh, United Kingdom, EH3 8HP | Director | 29 April 2013 | Active |
| 180, St. Vincent Street, Glasgow, Scotland, G2 5SG | Director | 01 December 2013 | Active |
| Mr Stephen Russell | ||
| Notified on | : | 15 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 180, St. Vincent Street, Glasgow, Scotland, G2 5SG |
| Nature of control | : |
|
| Mr Robert Matthew Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 180, St. Vincent Street, Glasgow, Scotland, G2 5SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Capital | Capital alter shares subdivision. | Download |
| 2018-11-29 | Incorporation | Memorandum articles. | Download |
| 2018-11-29 | Resolution | Resolution. | Download |
| 2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-20 | Capital | Capital allotment shares. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-13 | Address | Change registered office address company with date old address new address. | Download |
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