RUSSELL OF LARBERT LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARCHIBALD RUSSELL / 17/04/2020

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARCHIBALD RUSSELL / 17/04/2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/08/1827 August 2018 30/11/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/10/1725 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/06/1214 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/05/113 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MCISAAC RUSSELL / 03/05/2011

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARCHIBALD RUSSELL / 01/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RUSSELL / 01/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY ANN WESTWOOD / 01/10/2009

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07/06/107 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/06/0929 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/06/0810 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/07/0713 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/06/0622 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/09/051 September 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/06/0429 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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20/06/0320 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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30/05/0230 May 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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13/05/0113 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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25/09/0025 September 2000 SECRETARY RESIGNED

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/07/996 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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27/07/9827 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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28/07/9728 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 PARTIC OF MORT/CHARGE *****

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13/11/9613 November 1996 ALTERATION TO MORTGAGE/CHARGE

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29/07/9629 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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30/01/9630 January 1996 ALTER MEM AND ARTS 18/01/96

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28/07/9528 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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13/02/9513 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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22/07/9422 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/09/9313 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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09/08/939 August 1993 DIRECTOR RESIGNED

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19/07/9319 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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20/10/9220 October 1992 PARTIC OF MORT/CHARGE *****

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28/08/9228 August 1992 PARTIC OF MORT/CHARGE *****

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27/07/9227 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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08/07/928 July 1992 ALTER MEM AND ARTS 10/06/92

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24/01/9224 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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11/10/9111 October 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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03/10/903 October 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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13/09/9013 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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13/09/8913 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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13/09/8913 September 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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14/03/8814 March 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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20/07/8720 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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19/01/8719 January 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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30/07/8630 July 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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