Company NameDuncan C. Russell Limited
DirectorJames McNeilly Macgregor
Company StatusActive
Company NumberSC027699
CategoryPrivate Limited Company
Incorporation Date6 May 1950(74 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameJames McNeilly Macgregor
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1989(39 years, 1 month after company formation)
Appointment Duration34 years, 11 months
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address3 Carleston Street
Glasgow
G21 1TD
Scotland
Secretary NameMr James McNeilly Macgregor
StatusCurrent
Appointed31 May 2010(60 years, 1 month after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Correspondence Address3 Carleston Street
Glasgow
G21 1TD
Scotland
Director NameGregor Macgregor
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1989(39 years, 1 month after company formation)
Appointment Duration10 years (resigned 25 June 1999)
RolePlumber
Correspondence Address8 Bridgend Cottages
Kirkintilloch
Glasgow
Lanarkshire
G66 3PB
Scotland
Director NameRobert Macgregor
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1989(39 years, 1 month after company formation)
Appointment Duration16 years, 1 month (resigned 01 July 2005)
RolePlumber
Correspondence Address8 Bridgend Cottages
Kirkintilloch
Glasgow
Lanarkshire
G66 3PB
Scotland
Secretary NameRobert Macgregor
NationalityBritish
StatusResigned
Appointed01 June 1989(39 years, 1 month after company formation)
Appointment Duration21 years (resigned 31 May 2010)
RoleCompany Director
Correspondence Address8 Bridgend Cottages
Kirkintilloch
Glasgow
Lanarkshire
G66 3PB
Scotland

Contact

Telephone0141 7765977
Telephone regionGlasgow

Location

Registered Address3 Carleston Street
Glasgow
G21 1TD
Scotland
ConstituencyGlasgow North East
WardSpringburn

Shareholders

1.3k at £1James Mcneilly Macgregor
100.00%
Ordinary

Financials

Year2014
Net Worth£5,852
Cash£5,518
Current Liabilities£17,032

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return21 June 2023 (10 months ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

23 October 2020Compulsory strike-off action has been discontinued (1 page)
22 October 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
19 May 2020Micro company accounts made up to 30 June 2019 (2 pages)
1 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
5 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
8 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
4 September 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 September 2017Notification of James Mcneilly Macgregor as a person with significant control on 6 April 2016 (2 pages)
4 September 2017Notification of James Mcneilly Macgregor as a person with significant control on 6 April 2016 (2 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,300
(6 pages)
12 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,300
(6 pages)
29 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,300
(3 pages)
17 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,300
(3 pages)
30 May 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 May 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,300
(3 pages)
25 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,300
(3 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
27 June 2013Secretary's details changed for Mr James Mcneilly Macgregor on 22 June 2012 (1 page)
27 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
27 June 2013Secretary's details changed for Mr James Mcneilly Macgregor on 22 June 2012 (1 page)
27 June 2013Director's details changed for James Mcneilly Macgregor on 22 June 2012 (2 pages)
27 June 2013Director's details changed for James Mcneilly Macgregor on 22 June 2012 (2 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
23 June 2010Appointment of Mr James Mcneilly Macgregor as a secretary (1 page)
23 June 2010Termination of appointment of Robert Macgregor as a secretary (1 page)
23 June 2010Director's details changed for James Mcneilly Macgregor on 31 May 2010 (2 pages)
23 June 2010Director's details changed for James Mcneilly Macgregor on 31 May 2010 (2 pages)
23 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
23 June 2010Appointment of Mr James Mcneilly Macgregor as a secretary (1 page)
23 June 2010Termination of appointment of Robert Macgregor as a secretary (1 page)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 August 2009Return made up to 21/06/09; full list of members (3 pages)
7 August 2009Return made up to 21/06/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008Return made up to 21/06/08; full list of members (3 pages)
3 July 2008Return made up to 21/06/08; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2008Return made up to 21/06/07; full list of members (3 pages)
17 April 2008Return made up to 21/06/07; full list of members (3 pages)
13 July 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 July 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 November 2006Return made up to 21/06/06; full list of members (2 pages)
16 November 2006Return made up to 21/06/06; full list of members (2 pages)
21 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 April 2006Director resigned (1 page)
21 April 2006Director resigned (1 page)
28 September 2005Return made up to 21/06/05; full list of members (7 pages)
28 September 2005Return made up to 21/06/05; full list of members (7 pages)
22 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 October 2004Return made up to 21/06/04; full list of members (7 pages)
11 October 2004Return made up to 21/06/04; full list of members (7 pages)
28 April 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 April 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 August 2003Return made up to 21/06/03; full list of members (7 pages)
20 August 2003Return made up to 21/06/03; full list of members (7 pages)
24 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 August 2002Return made up to 21/06/02; full list of members (7 pages)
13 August 2002Return made up to 21/06/02; full list of members (7 pages)
26 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 June 2001Return made up to 21/06/01; full list of members (6 pages)
27 June 2001Return made up to 21/06/01; full list of members (6 pages)
25 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
25 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
15 August 2000Return made up to 21/06/00; full list of members (6 pages)
15 August 2000Return made up to 21/06/00; full list of members (6 pages)
3 July 2000Accounts for a small company made up to 30 June 1999 (7 pages)
3 July 2000Accounts for a small company made up to 30 June 1999 (7 pages)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
23 June 1999Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 June 1999Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 1999Accounts for a small company made up to 30 June 1998 (7 pages)
16 June 1999Accounts for a small company made up to 30 June 1998 (7 pages)
24 June 1998Return made up to 21/06/98; no change of members (4 pages)
24 June 1998Return made up to 21/06/98; no change of members (4 pages)
8 May 1998Accounts for a small company made up to 30 June 1997 (7 pages)
8 May 1998Accounts for a small company made up to 30 June 1997 (7 pages)
25 June 1997Return made up to 21/06/97; no change of members (4 pages)
25 June 1997Return made up to 21/06/97; no change of members (4 pages)
30 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
30 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
28 June 1996Return made up to 21/06/96; full list of members (6 pages)
28 June 1996Return made up to 21/06/96; full list of members (6 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
23 August 1995Return made up to 21/06/95; no change of members (4 pages)
23 August 1995Return made up to 21/06/95; no change of members (4 pages)