This company is commonly known as Russell Construction Moray Limited. The company was founded 22 years ago and was given the registration number SC229082. The firm's registered office is in ELGIN. You can find them at Moycroft, Industrial Estate, Elgin, Moray. This company's SIC code is 41100 - Development of building projects.
| Name | : | RUSSELL CONSTRUCTION MORAY LIMITED |
|---|---|---|
| Company Number | : | SC229082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Moycroft, Industrial Estate, Elgin, Moray, Scotland, IV30 1XZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moycroft, Industrial Estate, Elgin, Scotland, IV30 1XZ | Director | 03 December 2021 | Active |
| Moycroft, Industrial Estate, Elgin, Scotland, IV30 1XZ | Director | 22 February 2022 | Active |
| Moycroft, Industrial Estate, Elgin, Scotland, IV30 1XZ | Director | 03 December 2021 | Active |
| Moycroft, Industrial Estate, Elgin, Scotland, IV30 1XZ | Director | 03 December 2021 | Active |
| Moycroft, Industrial Estate, Elgin, United Kingdom, IV30 1XZ | Director | 12 March 2002 | Active |
| Moycroft, Industrial Estate, Elgin, United Kingdom, IV30 1XZ | Secretary | 12 March 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 12 March 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 12 March 2002 | Active |
| Guerrini Limited | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Commerce House, South Street, Elgin, Scotland, IV30 1JE |
| Nature of control | : |
|
| Mr Grant Russell | ||
| Notified on | : | 26 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Moycroft, Industrial Estate, Elgin, United Kingdom, IV30 1XZ |
| Nature of control | : |
|
| Mrs Carol Jane Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Rowan Tree House, Cranloch, Elgin, Scotland, IV30 8QX |
| Nature of control | : |
|
| Mr Ivan William Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Rowan Tree House, Cranloch, Elgin, Scotland, IV30 8QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-18 | Officers | Change person director company with change date. | Download |
| 2022-04-18 | Officers | Change person secretary company with change date. | Download |
| 2022-04-18 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
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