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SCOTT RUSSELL & CO LTD

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

This company is commonly known as Scott Russell & Co Ltd. The company was founded 15 years ago and was given the registration number 06915337. The firm's registered office is in SAXMUNDHAM. You can find them at Sternfield Hall Sandy Lane, Sternfield, Saxmundham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SCOTT RUSSELL & CO LTD
Company Number:06915337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sternfield Hall Sandy Lane, Sternfield, Saxmundham, England, IP17 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oaks, Mill Road, Badingham, Woodbridge, United Kingdom, IP13 8LD

Director25 June 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director26 May 2009Active

People with Significant Control

Scott Russell & Co Holdings Ltd
Notified on:26 April 2022
Status:Active
Country of residence:United Kingdom
Address:The Oaks, Mill Road, Woodbridge, United Kingdom, IP13 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Russell Holdings (2021) Ltd
Notified on:07 February 2022
Status:Active
Country of residence:England
Address:The Oaks, Mill Road, Woodbridge, England, IP13 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Christian Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:The Oaks, Mill Road, Woodbridge, United Kingdom, IP13 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linzi Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:The Oaks, Mill Road, Woodbridge, United Kingdom, IP13 8LD
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-04-25Incorporation

Memorandum articles.

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2022-04-20Resolution

Resolution.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-01-10Mortgage

Mortgage satisfy charge full.

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2022-01-10Mortgage

Mortgage charge whole release with charge number.

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2022-01-10Mortgage

Mortgage charge whole release with charge number.

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2022-01-10Mortgage

Mortgage charge whole cease and release with charge number.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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