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Company Information for

RUSSELL DISTILLERS LIMITED

180 ST. VINCENT STREET, GLASGOW, G2 5SG,
Company Registration Number
SC448814
Private Limited Company
Active

Company Overview

About Russell Distillers Ltd
RUSSELL DISTILLERS LIMITED was founded on 2013-04-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Russell Distillers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUSSELL DISTILLERS LIMITED
 
Legal Registered Office
180 ST. VINCENT STREET
GLASGOW
G2 5SG
Other companies in EH3
 
Filing Information
Company Number SC448814
Company ID Number SC448814
Date formed 2013-04-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL DISTILLERS LIMITED
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Company Officers of RUSSELL DISTILLERS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GEOFFREY RUSSELL
 Company Secretary 2013-04-29
ROBERT GEOFFREY RUSSELL
 Director 2013-04-29
ROBERT MATTHEW RUSSELL
 Director 2013-12-01
STEPHEN GEOFFREY RUSSELL
 Director 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MATTHEW RUSSELL THE KENT DISTILLERY LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ROBERT MATTHEW RUSSELL MEDWAY DISTILLERS LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ROBERT MATTHEW RUSSELL KENT DISTILLERS LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ROBERT MATTHEW RUSSELL WWW.THATGIFTIDEA.COM LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
ROBERT MATTHEW RUSSELL BEAMS PACKAGING SERVICES LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
ROBERT MATTHEW RUSSELL BEAUX BELLES OF LONDON LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active
ROBERT MATTHEW RUSSELL BEAMS INTERNATIONAL LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active
ROBERT MATTHEW RUSSELL BEAMS HOLDINGS LIMITED Director 1997-07-31 CURRENT 1997-05-12 Active
STEPHEN GEOFFREY RUSSELL ADVICE LABORATORY LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
STEPHEN GEOFFREY RUSSELL CLEARVIEW ADVISERS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Liquidation
STEPHEN GEOFFREY RUSSELL BEAMS INTERNATIONAL LIMITED Director 2011-07-21 CURRENT 1999-03-22 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
2024-04-30CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-07-22Compulsory strike-off action has been discontinued
2023-07-20CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-07-18FIRST GAZETTE notice for compulsory strike-off
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 50 Melville Street Edinburgh EH3 7HF Scotland
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03SH02Sub-division of shares on 2018-11-15
2018-11-29MEM/ARTSARTICLES OF ASSOCIATION
2018-11-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2018-11-20PSC04Change of details for Mr Robert Matthew Russell as a person with significant control on 2018-11-15
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RUSSELL
2018-11-20SH0115/11/18 STATEMENT OF CAPITAL GBP 10500
2018-10-31CH01Director's details changed for Mr Robert Matthew Russell on 2018-10-31
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/17 FROM 1 Atholl Place Edinburgh EH3 8HP
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4488140001
2016-05-10AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0129/04/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-03AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0129/04/14 ANNUAL RETURN FULL LIST
2013-12-06AP01DIRECTOR APPOINTED MR ROBERT MATTHEW RUSSELL
2013-12-06AP01DIRECTOR APPOINTED MR STEPHEN GEOFFREY RUSSELL
2013-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to RUSSELL DISTILLERS 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 DISTILLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RUSSELL DISTILLERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RUSSELL DISTILLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL DISTILLERS LIMITED
Trademarks

Trademark applications by RUSSELL DISTILLERS LIMITED

RUSSELL DISTILLERS LIMITED is the Original Applicant for the trademark DOCKYARD ™ (86913449) through the USPTO on the 2016-02-19
Alcoholic beverages (except beers), spirits and liquors
Income
Government Income

Government spend with RUSSELL DISTILLERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-05-05 GBP £30,000 PFI/S40 Capitalised Costs
Kent County Council 2015-03-11 GBP £213,954 PFI/S40 Capitalised 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.

Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL DISTILLERS 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 DISTILLERS 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 DISTILLERS LIMITED 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.
    Need more information?
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    Other companies at postcode G2 5SG