RUSSELL AND KING DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-03-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Termination of appointment of Elizabeth Russell Simpson as a director on 2024-03-14

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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29/07/2329 July 2023 Confirmation statement made on 2023-07-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/01/2216 January 2022 Micro company accounts made up to 2021-03-31

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26/10/2126 October 2021 Satisfaction of charge 1 in full

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14/10/2114 October 2021 Satisfaction of charge 3 in full

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14/10/2114 October 2021 Satisfaction of charge 5 in full

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14/10/2114 October 2021 Satisfaction of charge 4 in full

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03/08/213 August 2021 Satisfaction of charge 2 in full

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 DIRECTOR APPOINTED MS. SUSAN DALZIEL

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02/07/152 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SIMPSON

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02/07/152 July 2015 SECRETARY APPOINTED MS. SUSAN DALZIEL

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM C/O DAVIDSON SHARP & CO. LENNOX HOUSE LENNOX ROAD CUMBERNAULD GLASGOW G67 1LL SCOTLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM LENNOX HOUSE LENNOX ROAD CUMBERNAULD GLASGOW G67 1LW

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29/07/1429 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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03/08/113 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SIMPSON / 01/01/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUSSELL SIMPSON / 01/01/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/08/0929 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 PARTIC OF MORT/CHARGE *****

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/07/039 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/07/024 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 PARTIC OF MORT/CHARGE *****

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08/10/018 October 2001 PARTIC OF MORT/CHARGE *****

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27/06/0127 June 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/07/005 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/07/9923 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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27/09/9827 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/06/9822 June 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/07/9710 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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08/07/968 July 1996 DIRECTOR'S PARTICULARS CHANGED

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/06/9628 June 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/07/953 July 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/07/947 July 1994 DIRECTOR RESIGNED

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07/07/947 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994 DIRECTOR RESIGNED

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14/01/9414 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9411 January 1994 REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 82 MITCHELL STREET GLASGOW G1 3PX

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19/10/9319 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9319 October 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92 FROM: 18 ROYAL TERRACE GLASGOW G3 7NY

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17/11/9217 November 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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12/08/9112 August 1991 NEW DIRECTOR APPOINTED

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06/08/916 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/08/916 August 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 PARTIC OF MORT/CHARGE 8322

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19/06/9119 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/06/9119 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/06/917 June 1991 FIRST GAZETTE

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03/06/913 June 1991 STRIKE-OFF ACTION SUSPENDED

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16/05/9016 May 1990 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 30/03/89

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18/12/8918 December 1989 PARTIC OF MORT/CHARGE 14183

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23/01/8923 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/01/8820 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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21/01/8721 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/01/8721 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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26/09/7726 September 1977 CERTIFICATE OF INCORPORATION

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