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Company Information for

PETER J RUSSELL & COMPANY LTD.

PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY,
Company Registration Number
SC252830
Private Limited Company
Active

Company Overview

About Peter J Russell & Company Ltd.
PETER J RUSSELL & COMPANY LTD. was founded on 2003-07-16 and has its registered office in Broxburn. The organisation's status is listed as "Active". Peter J Russell & Company Ltd. is a Private Limited Company registered in SCOTLAND 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
PETER J RUSSELL & COMPANY LTD.
 
Legal Registered Office
PETER RUSSELL HOUSE 2 YOUNGS ROAD
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
WEST LOTHIAN
EH52 5LY
Other companies in EH52
 
Filing Information
Company Number SC252830
Company ID Number SC252830
Date formed 2003-07-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER J RUSSELL & COMPANY LTD.
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Company Officers of PETER J RUSSELL & COMPANY LTD.

Current Directors
Officer Role Date Appointed
MICHAEL JAMES YOUNGER
 Company Secretary 2003-12-11
LEONARD STUART RUSSELL
 Director 2003-12-11
LUCINDA RUSSELL
 Director 2003-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2003-07-16 2003-12-11
DALGLEN DIRECTORS LIMITED
 Nominated Director 2003-07-16 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES YOUNGER LANG BROTHERS LIMITED Company Secretary 2004-05-07 CURRENT 2003-04-25 Active
MICHAEL JAMES YOUNGER WM MAXWELL (SCOTCH WHISKY) LIMITED Company Secretary 2004-04-22 CURRENT 1990-07-27 Active
MICHAEL JAMES YOUNGER WINCARNIS LIMITED Company Secretary 2004-04-22 CURRENT 1998-09-09 Active
MICHAEL JAMES YOUNGER IAN MACLEOD DISTILLERS LIMITED Company Secretary 2004-04-22 CURRENT 1957-11-26 Active
MICHAEL JAMES YOUNGER IAN MACLEOD AND COMPANY LIMITED Company Secretary 2004-04-22 CURRENT 1966-05-24 Active
MICHAEL JAMES YOUNGER HEDGES & BUTLER LIMITED Company Secretary 2004-04-22 CURRENT 1998-09-09 Active
MICHAEL JAMES YOUNGER BROXBURN BOTTLERS LIMITED Company Secretary 2004-03-17 CURRENT 1984-05-23 Active
LEONARD STUART RUSSELL THE SCOTCH WHISKY ASSOCIATION Director 2012-09-20 CURRENT 1960-04-22 Active
LEONARD STUART RUSSELL HEDGES & BUTLER LIMITED Director 2004-08-31 CURRENT 1998-09-09 Active
LEONARD STUART RUSSELL LANG BROTHERS LIMITED Director 2003-04-25 CURRENT 2003-04-25 Active
LEONARD STUART RUSSELL WINCARNIS LIMITED Director 1998-09-22 CURRENT 1998-09-09 Active
LEONARD STUART RUSSELL IAN MACLEOD DISTILLERS LIMITED Director 1993-01-07 CURRENT 1957-11-26 Active
LEONARD STUART RUSSELL IAN MACLEOD AND COMPANY LIMITED Director 1993-01-07 CURRENT 1966-05-24 Active
LEONARD STUART RUSSELL SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED Director 1989-06-15 CURRENT 1928-01-16 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
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-22CH01Director's details changed for Mr Leonard Stuart Russell on 2019-02-20
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD STUART RUSSELL / 02/05/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA RUSSELL / 02/05/2017
2017-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES YOUNGER on 2017-05-02
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-22AR0116/07/13 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-17AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-18AR0116/07/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-19AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Lucinda Russell on 2010-07-16
2010-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-07-16363aReturn made up to 16/07/09; full list of members
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-04363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-15363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-02363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-09363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-12363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-01-20CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 888) LIMITED CERTIFICATE ISSUED ON 20/01/04
2004-01-13288bDIRECTOR RESIGNED
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-13288bSECRETARY RESIGNED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2004-01-13225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-01-13288aNEW DIRECTOR APPOINTED
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages



Licences & Regulatory approval
We could not find any licences issued to PETER J RUSSELL & COMPANY LTD. 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 PETER J RUSSELL & COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER J RUSSELL & COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Intangible Assets
Patents
We have not found any records of PETER J RUSSELL & COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PETER J RUSSELL & COMPANY LTD.
Trademarks

Trademark applications by PETER J RUSSELL & COMPANY LTD.

PETER J RUSSELL & COMPANY LTD. is the 6th New Owner entered after registration for the trademark HEDGES & BUTLER ™ (72091604) through the USPTO on the 1960-07-06
Whisky[ and Brandy]
PETER J RUSSELL & COMPANY LTD. is the for the trademark GLENGOYNE ™ (72406137) through the USPTO on the 1971-10-27
SCOTCH WHISKY
Income
Government Income
We have not found government income sources for PETER J RUSSELL & COMPANY LTD.. 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 (11010 - Distilling, rectifying and blending of spirits) as PETER J RUSSELL & COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER J RUSSELL & COMPANY LTD. 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 PETER J RUSSELL & COMPANY LTD. 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 PETER J RUSSELL & COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH52 5LY