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RUSSELL & RUSSELL LIMITED

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

This company is commonly known as Russell & Russell Limited. The company was founded 16 years ago and was given the registration number SC340932. The firm's registered office is in GLASGOW. You can find them at 4 Royal Crescent, , Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUSSELL & RUSSELL LIMITED
Company Number:SC340932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Royal Crescent, Glasgow, G3 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director04 November 2022Active
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director04 November 2022Active
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director04 November 2022Active
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director04 November 2022Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary07 April 2008Active
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Secretary07 April 2008Active
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director07 April 2008Active
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director07 April 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director07 April 2008Active

People with Significant Control

Mr Stuart Michael Clark
Notified on:04 November 2022
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:4, Royal Crescent, Glasgow, United Kingdom, G3 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Whitaker Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:4, Royal Crescent, Glasgow, G3 7SL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Termination secretary company with name termination date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Appoint person director company with name date.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-08Officers

Change person secretary company with change date.

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2020-04-08Officers

Change person director company with change date.

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2020-04-08Officers

Change person director company with change date.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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