CompaniesInTheUK

RUSSELL DEVELOPMENTS LIMITED

Company number SC029555 ·

Active

142 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
1 May 2025 Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30 · 2 pages View document
30 Apr 2025 Termination of appointment of Clare Pickering as a director on 2025-04-30 · 1 page View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 16 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
13 Oct 2023 Full accounts made up to 2022-12-31 · 16 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
2 Feb 2023 Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31 · 2 pages View document
2 Feb 2023 Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-02-02 · 1 page View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 16 pages View document
19 Nov 2021 Full accounts made up to 2020-12-31 · 16 pages View document
2 Jul 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
11 Aug 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM CEMEX HOUSE 2 KILMARTIN PLACE TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PH SCOTLAND View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR LARRY ZEA BETANCOURT View document
7 Oct 2019 DIRECTOR APPOINTED MR MICHAEL DAVID LYNN View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PH View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY View document
5 Jul 2018 SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT View document
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 04/06/2018 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
1 Mar 2018 DIRECTOR APPOINTED CLARE PICKERING View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
24 Oct 2016 DIRECTOR APPOINTED VISHAL PURI View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
16 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS View document
24 Mar 2015 DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT View document
15 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
6 Oct 2011 DIRECTOR APPOINTED JASON ALEXANDER SMALLEY View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
16 May 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 View document
16 May 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 View document
11 Jun 2010 31/05/10 NO CHANGES View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 View document
16 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PETER GILLARD View document
10 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Jun 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS View document
6 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
1 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
15 May 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 AUDITOR'S RESIGNATION View document
4 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
30 Dec 2002 AUDITOR'S RESIGNATION View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
10 Aug 2001 SECRETARY RESIGNED View document
10 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2001 NEW SECRETARY APPOINTED View document
10 Aug 2001 DIRECTOR RESIGNED View document
10 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2001 DIRECTOR RESIGNED View document
19 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
31 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
6 Feb 1999 DIRECTOR RESIGNED View document
6 Feb 1999 NEW DIRECTOR APPOINTED View document
6 Feb 1999 NEW SECRETARY APPOINTED View document
6 Feb 1999 SECRETARY RESIGNED View document
4 Aug 1998 PARTIC OF MORT/CHARGE ***** View document
3 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
1 Sep 1997 SECRETARY RESIGNED View document
1 Sep 1997 NEW SECRETARY APPOINTED View document
14 Jul 1997 S386 DIS APP AUDS 30/06/97 View document
14 Jul 1997 Resolutions View document
14 Jul 1997 Resolutions · 1 page View document
14 Jul 1997 S366A DISP HOLDING AGM 30/06/97 View document
18 Jun 1997 DIRECTOR RESIGNED View document
5 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
12 Jul 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: CLAREMONT HOUSE 20 NORTH CLAREMONT STREET GLASGOW G3 7LQ View document
19 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
19 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
29 Jun 1993 REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 1 PARK GARDENS GLASGOW G3 7YS View document
28 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
23 Jun 1992 REGISTERED OFFICE CHANGED ON 23/06/92 View document
27 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
27 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 Jan 1991 PARTIC OF MORT/CHARGE 1232 View document
21 Aug 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
21 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Apr 1990 COMPANY NAME CHANGED SHIPHORNS ESTATES LIMITED CERTIFICATE ISSUED ON 19/04/90 View document
18 Apr 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/90 View document
8 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
20 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Dec 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS View document
4 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1989 REGISTERED OFFICE CHANGED ON 13/05/89 FROM: CLAREMONT HOUSE NORTH CHARLOTTE STREET GLASGOW C3 View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Nov 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
24 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
24 Nov 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS View document
2 Feb 1987 DIRECTOR RESIGNED View document
28 Jan 1987 DIRECTOR RESIGNED View document
21 Oct 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS View document
21 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document