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RUSSELL AND KING DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell And King Developments Limited. The company was founded 46 years ago and was given the registration number SC063148. The firm's registered office is in GLASGOW. You can find them at 4 Circus Place, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUSSELL AND KING DEVELOPMENTS LIMITED
Company Number:SC063148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1977
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Circus Place, Glasgow, G31 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Circus Place, Glasgow, Scotland, G31 2JJ

Secretary01 April 2015Active
4, Circus Place, Glasgow, Scotland, G31 2JJ

Director01 April 2015Active
4 Circus Place, Dennistoun, Glasgow, G31 2JJ

Director-Active
17 Glenview, Kildrum, Cumbernauld, G67 2DA

Secretary-Active
17 Glenview, Kildrum, Cumbernauld, G67 2DA

Director-Active
16 Glenview, Kildrum, Cumbernauld, G66 1PG

Director-Active

People with Significant Control

Mr David Alan Simpson
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:4, Circus Place, Glasgow, G31 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susan Dalziel
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Scottish
Address:4, Circus Place, Glasgow, G31 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-10-26Mortgage

Mortgage satisfy charge full.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Officers

Appoint person secretary company with name date.

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