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Company Information for

RUSSELL SYSTEMS TELECOM LIMITED

38 George Street, Dumfries, DUMFIRES & GALLOWAY, DG1 1EH,
Company Registration Number
SC089547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Russell Systems Telecom Ltd
RUSSELL SYSTEMS TELECOM LIMITED was founded on 1984-09-05 and has its registered office in Dumfries. The organisation's status is listed as "Active - Proposal to Strike off". Russell Systems Telecom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUSSELL SYSTEMS TELECOM LIMITED
 
Legal Registered Office
38 George Street
Dumfries
DUMFIRES & GALLOWAY
DG1 1EH
Other companies in DG1
 
Filing Information
Company Number SC089547
Company ID Number SC089547
Date formed 1984-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB569594278  
Last Datalog update: 2023-06-15 04:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL SYSTEMS TELECOM LIMITED
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Company Officers of RUSSELL SYSTEMS TELECOM LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE RALPH MCCAUGHEY
 Company Secretary 2005-07-29
KELVYN GRACIE
 Director 1989-02-17
LAWRENCE RALPH MCCAUGHEY
 Director 1989-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE HOPKINS
 Company Secretary 2004-08-13 2005-07-28
RAYMOND SCOTT
 Company Secretary 1994-05-09 2004-08-13
CHRISTINE FERGUSON LEASK
 Company Secretary 1988-12-31 1994-05-09
ROBERT BARRIE WATERS LEASK
 Director 1988-12-31 1994-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE RALPH MCCAUGHEY RUSSELL TELECOM SYSTEMS LIMITED Company Secretary 2005-07-29 CURRENT 1990-11-01 Active - Proposal to Strike off
KELVYN GRACIE RUSSELL TELECOM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
KELVYN GRACIE RUSSELL TELECOM NETWORK SERVICES LIMITED Director 1993-11-09 CURRENT 1993-11-09 Active - Proposal to Strike off
KELVYN GRACIE RUSSELL TELECOM SYSTEMS LIMITED Director 1991-11-01 CURRENT 1990-11-01 Active - Proposal to Strike off
LAWRENCE RALPH MCCAUGHEY RUSSELL TELECOM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
LAWRENCE RALPH MCCAUGHEY RUSSELL TELECOM NETWORK SERVICES LIMITED Director 1993-11-09 CURRENT 1993-11-09 Active - Proposal to Strike off
LAWRENCE RALPH MCCAUGHEY RUSSELL TELECOM SYSTEMS LIMITED Director 1991-11-01 CURRENT 1990-11-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20Final Gazette dissolved via compulsory strike-off
2023-04-12Compulsory strike-off action has been suspended
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RALPH MCCAUGHEY
2021-11-01AP01DIRECTOR APPOINTED MR JAMES EDWARD PALMER
2021-11-01PSC07CESSATION OF KELVYN GRACIE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD PALMER
2021-09-24PSC07CESSATION OF LAWRENCE RALPH MCCAUGHEY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24TM02Termination of appointment of Lawrence Ralph Mccaughey on 2021-03-02
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KELVYN GRACIE
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-01CH01Director's details changed for Mr Kelvyn Gracie on 2020-12-31
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2500
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2500
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-03CH01Director's details changed for Mr Lawrence Ralph Mccaughey on 2014-11-14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2500
2014-03-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM 51 the Wall Garden, Loch Lomond Castle Lodges, Loch Lomond Arden Argyle & Bute G83 8RB
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RALPH MCCAUGHEY / 31/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVYN GRACIE / 31/12/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE RALPH MCCAUGHEY / 31/12/2009
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-06-20288bSECRETARY RESIGNED
2005-09-06288aNEW SECRETARY APPOINTED
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-20288bSECRETARY RESIGNED
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 51 THE WALL GARDEN, LOCH LOMOND CASTLE LODGES, LOCH LOMOND ARDEN ARGYLE & BUTE G83 8RB
2003-02-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-02-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-08363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-13363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-15363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-07288DIRECTOR RESIGNED
1994-07-07287REGISTERED OFFICE CHANGED ON 07/07/94 FROM: C/O BDO BINDER HAMLYN BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW
1994-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1994-01-11363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-23363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RUSSELL SYSTEMS TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL SYSTEMS TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1991-05-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL SYSTEMS TELECOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2,500
Called Up Share Capital 2012-05-31 £ 2,500
Shareholder Funds 2013-05-31 £ 2,500
Shareholder Funds 2012-05-31 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSELL SYSTEMS TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL SYSTEMS TELECOM LIMITED
Trademarks
We have not found any records of RUSSELL SYSTEMS TELECOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUSSELL SYSTEMS TELECOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-10 GBP £255 Supplies & Services
Newcastle City Council 2014-9 GBP £1,500 Supplies & Services
Middlesbrough Council 2014-1 GBP £2,725
Middlesbrough Council 2013-12 GBP £2,850
Middlesbrough Council 2013-10 GBP £2,350
Middlesbrough Council 2013-7 GBP £700
Middlesbrough Council 2013-4 GBP £1,748
Gateshead Council 2013-3 GBP £990 Comms & Computing
Newcastle City Council 2012-10 GBP £320
Middlesbrough Council 2012-9 GBP £2,600
Middlesbrough Council 2012-6 GBP £2,400
Middlesbrough Council 2012-2 GBP £1,467
Middlesbrough Council 2012-1 GBP £3,800
Middlesbrough Council 2011-10 GBP £450 Planned Maintenance
Middlesbrough Council 2011-9 GBP £2,700 Planned Maintenance
Gateshead Council 2011-9 GBP £1,107 Other Running Costs
Gateshead Council 2011-3 GBP £385
Gateshead Council 2010-12 GBP £697 Other Running Costs
Middlesbrough Council 2010-8 GBP £1,485 Planned Maintenance
Middlesbrough Council 2010-5 GBP £1,196 Telephones - Other costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL SYSTEMS TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL SYSTEMS TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSELL SYSTEMS TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DG1 1EH