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RUSSWOOD LTD.

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

This company is commonly known as Russwood Ltd.. The company was founded 39 years ago and was given the registration number SC092505. The firm's registered office is in INVERNESS-SHIRE. You can find them at Station Yard, Newtonmore, Inverness-shire, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:RUSSWOOD LTD.
Company Number:SC092505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1985
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Station Yard, Newtonmore, Inverness-shire, PH20 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Secretary09 May 2003Active
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Director01 January 2018Active
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Director01 April 2001Active
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Director-Active
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Director31 March 2022Active
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Director31 March 2022Active
Glendarroch Gynack Road, Kingussie, PH21 1EX

Secretary01 October 1990Active
2 Craigmhor Road, Newtonmore, PH20 1BL

Secretary-Active
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Director01 April 2016Active
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Director01 September 2012Active
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Director01 April 2009Active
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Director01 April 2006Active
Cairndearg, Graig Mhor Road, Newtonmore, PH20 1BL

Director-Active
Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

Director01 May 2017Active

People with Significant Control

Mrs Isla Russell
Notified on:01 June 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Station Yard, Inverness-Shire, PH20 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Donald Russell
Notified on:01 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Station Yard, Inverness-Shire, PH20 1AR
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Capital

Capital name of class of shares.

Download
2024-03-06Capital

Capital variation of rights attached to shares.

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2024-03-06Resolution

Resolution.

Download
2024-03-05Incorporation

Memorandum articles.

Download
2023-08-30Accounts

Accounts with accounts type full.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Accounts

Accounts with accounts type full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-24Incorporation

Memorandum articles.

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2022-06-24Resolution

Resolution.

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2022-06-24Capital

Capital name of class of shares.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2021-08-23Accounts

Accounts with accounts type full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Termination director company with name termination date.

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2020-11-16Accounts

Accounts with accounts type small.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Termination director company with name termination date.

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