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Russell-propertiestech Ltd, G14 0QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUSSELL-PROPERTIESTECH LTD

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

This company is commonly known as Russell-propertiestech Ltd. The company was founded 8 years ago and was given the registration number SC539070. The firm's registered office is in GLASGOW. You can find them at 8 Dilwara Avenue, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUSSELL-PROPERTIESTECH LTD
Company Number:SC539070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Dilwara Avenue, Glasgow, United Kingdom, G14 0QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Dilwara Avenue, Glasgow, United Kingdom, G14 0QS

Secretary28 June 2016Active
8, Dilwara Avenue, Glasgow, United Kingdom, G14 0QS

Director28 June 2016Active

People with Significant Control

Mr John Alexander Russell
Notified on:01 November 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:8, Dilwara Avenue, Glasgow, United Kingdom, G14 0QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Ann Russell
Notified on:01 January 2017
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Scotland
Address:8, Dilwara Avenue, Glasgow, Scotland, G14 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Change account reference date company current extended.

Download
2023-04-05Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download
2021-11-08Persons with significant control

Cessation of a person with significant control.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Incorporation

Incorporation company.

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