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Company Information for

A G RUSSELL LIMITED

30/34 Reform Street, Dundee, Angus, DD1 1RJ,
Company Registration Number
SC208407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A G Russell Ltd
A G RUSSELL LIMITED was founded on 2000-06-22 and has its registered office in Angus. The organisation's status is listed as "Active - Proposal to Strike off". A G Russell 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
A G RUSSELL LIMITED
 
Legal Registered Office
30/34 Reform Street
Dundee
Angus
DD1 1RJ
Other companies in DD1
 
Filing Information
Company Number SC208407
Company ID Number SC208407
Date formed 2000-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-14 04:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G RUSSELL LIMITED
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Company Officers of A G RUSSELL LIMITED

Current Directors
Officer Role Date Appointed
BLACKADDERS LLP
 Company Secretary 2008-04-01
WILLIAM ALEXANDER MEIKLEJOHN
 Director 2000-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKADDERS SOLICITORS
 Company Secretary 2000-06-22 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKADDERS LLP PUNY ASTRONAUT LIMITED Company Secretary 2018-03-09 CURRENT 2016-10-19 Active
BLACKADDERS LLP KELLAS TRADING LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS DEVELOPMENTS LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active
BLACKADDERS LLP EM2 INNOVATE LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
BLACKADDERS LLP CHROMA DEVELOPMENTS LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
BLACKADDERS LLP NORTH SWELL TECHNOLOGIES LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
BLACKADDERS LLP BLACKADDERS TRUSTEES (ABERDEEN) LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Active
BLACKADDERS LLP INFINITE HOSPITALITY LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
BLACKADDERS LLP TAPESTRY TRADING (SCOTLAND) LTD Company Secretary 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
BLACKADDERS LLP 4J STUDIOS LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
BLACKADDERS LLP ACUMENPRO LTD Company Secretary 2012-09-04 CURRENT 2012-09-04 Active
BLACKADDERS LLP CQ16B LIMITED Company Secretary 2012-08-27 CURRENT 2012-08-24 Liquidation
BLACKADDERS LLP BLACKADDERS TRUSTEES (EDINBURGH) LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active
BLACKADDERS LLP GROVE GROUP (SCOTLAND) LIMITED Company Secretary 2012-06-18 CURRENT 1999-12-08 Active
BLACKADDERS LLP DUNSTAFFNAGE MARINA LIMITED Company Secretary 2010-09-03 CURRENT 1994-12-06 Active
BLACKADDERS LLP SUNSHINE ON LEITH TOUR 2010/11 LTD Company Secretary 2010-04-06 CURRENT 2010-04-06 Dissolved 2016-10-11
BLACKADDERS LLP BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED Company Secretary 2008-07-17 CURRENT 2005-03-07 Active
BLACKADDERS LLP BLACKADDERS MORTGAGES LIMITED Company Secretary 2008-04-01 CURRENT 2002-06-28 Dissolved 2014-10-03
BLACKADDERS LLP GIGHA HALIBUT LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-12 Dissolved 2014-12-02
BLACKADDERS LLP CALADON LTD. Company Secretary 2008-04-01 CURRENT 2005-10-25 Dissolved 2014-05-19
BLACKADDERS LLP GIGHA HALIBUT II LIMITED Company Secretary 2008-04-01 CURRENT 2007-06-04 Dissolved 2014-06-25
BLACKADDERS LLP QUALITAY LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-11 Dissolved 2014-05-16
BLACKADDERS LLP DUNDEE ICE ARENA Company Secretary 2008-04-01 CURRENT 2000-01-20 Dissolved 2015-05-15
BLACKADDERS LLP AM SCIENTIFICS LIMITED Company Secretary 2008-04-01 CURRENT 1984-12-17 Dissolved 2014-03-14
BLACKADDERS LLP CJC TECHNOLOGY LIMITED Company Secretary 2008-04-01 CURRENT 2005-06-10 Dissolved 2017-08-01
BLACKADDERS LLP TOPAZ CONSULTANTS LTD. Company Secretary 2008-04-01 CURRENT 1991-11-07 Active
BLACKADDERS LLP TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1987-08-14 Active - Proposal to Strike off
BLACKADDERS LLP CARLTON GILRUTH NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 1994-07-06 Active
BLACKADDERS LLP TOPAZ ENVIRONMENTAL AND MARINE LIMITED Company Secretary 2008-04-01 CURRENT 2000-10-06 Active - Proposal to Strike off
BLACKADDERS LLP SUNRISE HOLDINGS (MONTROSE) LIMITED Company Secretary 2008-04-01 CURRENT 2001-07-06 Liquidation
BLACKADDERS LLP ROWAN VENTURES LIMITED Company Secretary 2008-04-01 CURRENT 2003-03-14 Active
BLACKADDERS LLP PROSPERE LIMITED Company Secretary 2008-04-01 CURRENT 2005-09-30 Active
BLACKADDERS LLP DONALD GRAHAM (PROPERTIES) LIMITED Company Secretary 2008-04-01 CURRENT 1948-05-15 Active
BLACKADDERS LLP BARNETTS INSURANCE SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1972-03-09 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF SEAGATE LIMITED Company Secretary 2008-04-01 CURRENT 1974-06-26 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF GLENROTHES LIMITED Company Secretary 2008-04-01 CURRENT 1978-01-26 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF DUNFERMLINE LIMITED Company Secretary 2008-04-01 CURRENT 1979-06-18 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS CENTRAL MOTORS LIMITED Company Secretary 2008-04-01 CURRENT 1983-03-08 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF KIRKCALDY LIMITED Company Secretary 2008-04-01 CURRENT 1985-04-23 Active - Proposal to Strike off
BLACKADDERS LLP BRJ TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 1987-05-07 Active
BLACKADDERS LLP DOVETAIL ENTERPRISES (1993) LIMITED Company Secretary 2008-04-01 CURRENT 1996-02-29 Active
BLACKADDERS LLP BRJ NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 1996-12-12 Active
BLACKADDERS LLP ECOPURE WATERS (SCOTLAND) LIMITED Company Secretary 2008-04-01 CURRENT 1999-01-27 Active - Proposal to Strike off
BLACKADDERS LLP DUNDEE CITY DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1999-07-26 Active
BLACKADDERS LLP BARNETTS PROPERTIES LIMITED Company Secretary 2008-04-01 CURRENT 2000-09-22 Active
BLACKADDERS LLP BLACKADDERS NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 2001-01-15 Active
BLACKADDERS LLP BLACKADDERS TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 2000-12-18 Active
BLACKADDERS LLP MAXWELLTOWN INFORMATION CENTRE Company Secretary 2008-04-01 CURRENT 2002-02-25 Active
BLACKADDERS LLP DUNDEE REPERTORY THEATRE TRADING LTD. Company Secretary 2008-04-01 CURRENT 2002-06-19 Active
BLACKADDERS LLP AIMERS COFFEE AND TEA LTD Company Secretary 2008-04-01 CURRENT 2003-01-14 Active
BLACKADDERS LLP CHERRYFIELD PROPERTIES LIMITED Company Secretary 2008-04-01 CURRENT 2004-02-24 Active
BLACKADDERS LLP COFFEE SOURCE LIMITED Company Secretary 2008-04-01 CURRENT 2004-10-21 Active
BLACKADDERS LLP CQ16A LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-28 Liquidation
BLACKADDERS LLP CQ16C LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-28 Liquidation
BLACKADDERS LLP PHOTONASE LIMITED Company Secretary 2008-04-01 CURRENT 2005-06-10 Liquidation
BLACKADDERS LLP POPPY VELVET LIMITED Company Secretary 2008-04-01 CURRENT 2005-12-07 Active - Proposal to Strike off
BLACKADDERS LLP BM TAXI SERVICES LIMITED Company Secretary 2000-12-27 CURRENT 2000-12-27 Active

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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-21Application to strike the company off the register
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER MEIKLEJOHN
2017-07-27PSC02Notification of Brj Nominees Limited as a person with significant control on 2016-04-06
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0122/06/16 ANNUAL RETURN FULL LIST
2015-08-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0122/06/15 ANNUAL RETURN FULL LIST
2014-07-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0122/06/13 ANNUAL RETURN FULL LIST
2012-08-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0122/06/12 ANNUAL RETURN FULL LIST
2011-08-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-20AR0122/06/11 ANNUAL RETURN FULL LIST
2010-08-10AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0122/06/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for William Alexander Meiklejohn on 2010-01-01
2010-08-02CH04SECRETARY'S DETAILS CHNAGED FOR BLACKADDERS LLP on 2010-01-01
2009-09-28AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 22/06/09; full list of members
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-09363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-13288aSECRETARY APPOINTED BLACKADDERS LLP
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY BLACKADDERS SOLICITORS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-22363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-20363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-27363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-22363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-09363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-06-27363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-07-04363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-04-04225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
2000-10-11CERTNMCOMPANY NAME CHANGED ARTHUR G RUSSELL U.K. LIMITED CERTIFICATE ISSUED ON 12/10/00
2000-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 A G RUSSELL 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 A G RUSSELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A G RUSSELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2004-11-30
Annual Accounts
2003-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 A G RUSSELL LIMITED

Intangible Assets
Patents
We have not found any records of A G RUSSELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G RUSSELL LIMITED
Trademarks
We have not found any records of A G RUSSELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G RUSSELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A G RUSSELL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A G RUSSELL 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 A G RUSSELL 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 A G RUSSELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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