RMC RUSSELL LIMITED
Non-Trading
General Information
NAME
RMC RUSSELL LIMITED
COMPANY NUMBER
SC013589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/1925
(99 years and 8 months old)
WEBSITE
http://dalkia.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/2001
15/12/2006
RMC RUSSELL PLC
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01698811118
TPS: No
50 Lothian Road
EDINBURGH
EH3 9WJ
Gartshaw Twechar Kilsyth
Glasgow
Lanarkshire
G65 9LH
Hyndford Quarry
Lanark
Lanarkshire
ML11 9TA
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 |
| RMC RUSSELL LIMITED | Non-Trading | View Report |
| COMBINED MANAGEMENT SERVICES CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RMC RUSSELL 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 RMC RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMC RUSSELL 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 (8 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 60 Past: 46 |
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 |
|
15/09/1989 - 15/05/1996 (6 years and 8 months) Born in Jan 1923 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 15/09/1989 - 29/01/1999 (9 years and 4 months) Secretary: 29/08/1997 - 29/01/1999 (1 years and 5 months) Born in Jan 1940 |
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 |
|---|---|
| 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 (927893132) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Emma Jayne Ashenden (927893132) Appointed |
| 04/01/2021 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 14/10/2019 | Larry Jose Zea Betancourt (913204387) has left the board |
| 14/10/2019 | 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 (924813472) 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 | New Board Member Vishal Puri (920951653) Appointed |
| 26/10/2016 | Jason Alexander Smalley (916349134) has left the board |
| 13/10/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 06/01/2016 | Paul George Rosie (900001461) has left the board |
| 06/01/2016 | 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 |
| 07/10/2013 | New Accounts filed |
| 06/06/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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