This company is commonly known as Wm. Russell & Sons (holdings) Limited. The company was founded 5 years ago and was given the registration number SC613135. The firm's registered office is in FIFE. You can find them at Lilliehill, Dunfermline, Fife, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WM. RUSSELL & SONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC613135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2018 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Lilliehill, Dunfermline, Fife, Scotland, KY12 0TE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Queen Margaret Fauld, Dunfermline, Scotland, KY12 0RL | Director | 08 November 2018 | Active |
| 38, Queen Margaret Fauld, Dunfermline, Scotland, KY12 0RL | Director | 08 November 2018 | Active |
| Mr Leslie Bernard Kay | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Lilliehill, Dunfermline, Fife, Scotland, KY12 0TE |
| Nature of control | : |
|
| Mrs Elizabeth Mary Kay | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Lilliehill, Dunfermline, Fife, Scotland, KY12 0TE |
| Nature of control | : |
|
| Mrs Elizabeth Mary Kay | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 38, Queen Margaret Fauld, Dunfermline, Scotland, KY12 0RL |
| Nature of control | : |
|
| Mr Leslie Bernard Kay | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 38, Queen Margaret Fauld, Dunfermline, Scotland, KY12 0RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Capital | Capital name of class of shares. | Download |
| 2020-01-22 | Resolution | Resolution. | Download |
| 2019-12-17 | Capital | Capital name of class of shares. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
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