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RUSSELL CONSTRUCTION & COMMERCIAL PROPERTIES LIMITED

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

This company is commonly known as Russell Construction & Commercial Properties Limited. The company was founded 26 years ago and was given the registration number SC185135. The firm's registered office is in SOUTH LANARKSHIRE. You can find them at 78 Hunthill Road, Blantyre, South Lanarkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUSSELL CONSTRUCTION & COMMERCIAL PROPERTIES LIMITED
Company Number:SC185135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:78 Hunthill Road, Blantyre, South Lanarkshire, G72 9UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Springfield Crescent, Blantyre, Glasgow, G72 9TE

Secretary23 April 1998Active
13 Springfield Crescent, Blantyre, Glasgow, G72 9TE

Director23 April 1998Active
Flat 3, 47 Dowanside Road, Glasgow, Scotland, G12 9DW

Director08 February 2000Active
78 Hunthill Road, Blantyre, Glasgow, G72 9UW

Director23 April 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 April 1998Active
78 Hunthill Road, Blantyre, Glasgow, G72 9UW

Director23 April 1998Active

People with Significant Control

Mr William Russell
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Scotland
Address:Flat 3, 47 Dowanside Road, Glasgow, Scotland, G12 9DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2024-04-12Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-02-02Officers

Change person director company with change date.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption full.

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2014-05-03Accounts

Accounts with accounts type total exemption full.

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2014-05-03Annual return

Annual return company with made up date full list shareholders.

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