UKBizDB.co.uk

RUSSELL OF EDINBURGH LIMITED

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

This company is commonly known as Russell Of Edinburgh Limited. The company was founded 31 years ago and was given the registration number SC144677. The firm's registered office is in EDINBURGH. You can find them at 5 Bankhead Crossway North, Sighthill, Edinburgh, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RUSSELL OF EDINBURGH LIMITED
Company Number:SC144677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1993
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:5 Bankhead Crossway North, Sighthill, Edinburgh, EH11 4BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Kinnaird House, Falkirk, FK2 8QX

Secretary01 September 2000Active
1, The Stables, Kinnaird House, Falkirk, United Kingdom, FK2 8QX

Director01 June 1993Active
The Stables, Kinnaird House, Falkirk, FK2 8QX

Director01 September 2000Active
1 The Haven, South Alloa, Stirling, FK7 7LB

Director01 June 1993Active
2 The Stables, Kinnaird House, Falkirk, FK2 8QX

Secretary05 September 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary01 June 1993Active
The Stables Kinnaird House, Falkirk, FK2 8QX

Secretary01 June 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director01 June 1993Active

People with Significant Control

Mr Archibald Mcisaac Russell
Notified on:01 July 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:5 Bankhead Crossway North, Edinburgh, EH11 4BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Officers

Change person director company with change date.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-14Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Accounts

Accounts with accounts type total exemption small.

Download
2013-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-27Accounts

Accounts with accounts type total exemption small.

Download
2012-04-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.