RUSSELL CONSULTING SCOTLAND LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Unaudited abridged accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 20/03/2320 March 2023 | Cancellation of shares. Statement of capital on 2023-03-15 |
| 15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KNOX RUSSELL / 20/02/2017 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA ANETTE RUSSELL / 20/02/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 13 ROYAL CRESCENT GLASGOW G3 7SL SCOTLAND |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/03/1628 March 2016 | DIRECTOR APPOINTED MRS TAMARA ANETTE RUSSELL |
| 28/03/1628 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / TAMARA ANNETTE RUSSELL / 01/03/2016 |
| 28/03/1628 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KNOX RUSSELL / 01/03/2016 |
| 28/03/1628 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 28/03/1628 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O IDS + CO 38 BEANSBURN KILMARNOCK KA3 1RL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 29 PORTLAND ROAD KILMARNOCK EAST AYRSHIRE KA1 2BY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 11 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BT |
| 25/02/1325 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1125 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 4 |
| 07/03/117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUSSELL / 19/02/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED COLIN RUSSELL |
| 03/04/083 April 2008 | SECRETARY APPOINTED TAMARA ANNETTE RUSSELL |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 27/02/0827 February 2008 | ADOPT MEM AND ARTS 19/02/2008 |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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