Duncan C. Russell Limited

Company Name	Duncan C. Russell Limited
Director	James McNeilly Macgregor
Company Status	Active
Company Number	SC027699
Category	Private Limited Company
Incorporation Date	6 May 1950(74 years ago)

Business Activity

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

Directors

Director Name	James McNeilly Macgregor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 1989(39 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	3 Carleston Street Glasgow G21 1TD Scotland

Secretary Name	Mr James McNeilly Macgregor
Status	Current
Appointed	31 May 2010(60 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	3 Carleston Street Glasgow G21 1TD Scotland

Director Name	Gregor Macgregor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(39 years, 1 month after company formation)
Appointment Duration	10 years (resigned 25 June 1999)
Role	Plumber
Correspondence Address	8 Bridgend Cottages Kirkintilloch Glasgow Lanarkshire G66 3PB Scotland

Director Name	Robert Macgregor
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(39 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 01 July 2005)
Role	Plumber
Correspondence Address	8 Bridgend Cottages Kirkintilloch Glasgow Lanarkshire G66 3PB Scotland

Secretary Name	Robert Macgregor
Nationality	British
Status	Resigned
Appointed	01 June 1989(39 years, 1 month after company formation)
Appointment Duration	21 years (resigned 31 May 2010)
Role	Company Director
Correspondence Address	8 Bridgend Cottages Kirkintilloch Glasgow Lanarkshire G66 3PB Scotland

Contact

Telephone	0141 7765977
Telephone region	Glasgow

Location

Registered Address	3 Carleston Street Glasgow G21 1TD Scotland
Constituency	Glasgow North East
Ward	Springburn

Shareholders

1.3k at £1	James Mcneilly Macgregor 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,852
Cash	£5,518
Current Liabilities	£17,032

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

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

Duncan C. Russell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland