R.G. Russell & Company Limited

Company Name	R.G. Russell & Company Limited
Company Status	Active
Company Number	SC032129
Category	Private Limited Company
Incorporation Date	1 April 1957(66 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Hugh Macpherson Russell
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 May 1989(32 years, 1 month after company formation)
Appointment Duration	33 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Simprim Farm Coldstream Berwickshire TD12 4HG Scotland

Director Name	Leonora Jane Russell
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(46 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Simprim Farm Coldstream Berwickshire TD12 4HG Scotland

Secretary Name	Leonora Jane Russell
Nationality	British
Status	Current
Appointed	05 August 2003(46 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Simprim Farm Coldstream Berwickshire TD12 4HG Scotland

Director Name	Mrs Holly Michelle Seed
Date of Birth	December 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(65 years after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cothill Farm Duns Berwickshire TD10 6YW Scotland

Director Name	Mr Daniel David Seed
Date of Birth	February 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(65 years after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cothill Farm Duns Berwickshire TD10 6YW Scotland

Director Name	Hugh Macpherson Russell
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(32 years, 1 month after company formation)
Appointment Duration	32 years, 10 months (resigned 01 April 2022)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Simprim Farm Coldstream Berwickshire TD12 4HG Scotland

Director Name	Catherine McKay Dandie
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(32 years, 1 month after company formation)
Appointment Duration	14 years (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Park House Learielaw Broxburn West Lothian EH52 5PG Scotland

Secretary Name	Catherine McKay Dandie
Nationality	British
Status	Resigned
Appointed	23 May 1989(32 years, 1 month after company formation)
Appointment Duration	14 years (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Park House Learielaw Broxburn West Lothian EH52 5PG Scotland

Director Name	Leonora Jane Russell
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(46 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 April 2022)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Simprim Farm Coldstream Berwickshire TD12 4HG Scotland

Secretary Name	Leonora Jane Russell
Nationality	British
Status	Resigned
Appointed	05 August 2003(46 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 April 2022)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Simprim Farm Coldstream Berwickshire TD12 4HG Scotland

Director Name	Mr Richard Gardner Russell
Date of Birth	March 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(56 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Simprim Farm Coldstream Berwickshire TD12 4HG Scotland

Contact

Telephone	01890 860230
Telephone region	Ayton / Coldstream

Location

Registered Address	Simprim Farm Coldstream Berwickshire TD12 4HG Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

10k at £1	Jane Russell 66.67% Ordinary
5k at £1	Jane Russell 33.33% Preference

Financials

Year	2014
Net Worth	£89,136
Current Liabilities	£280,519

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 December 2022 (3 months ago)
Next Return Due	10 January 2024 (9 months, 2 weeks from now)

Charges

25 January 2017	Delivered on: 27 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Piece of ground forming part of the farm and lands of butterlaw, coldstream. Please refer to standard security for further details. Outstanding
26 August 2016	Delivered on: 15 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 August 2007	Delivered on: 7 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 January 1989	Delivered on: 19 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 May 1984	Delivered on: 11 May 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 111.5 acres of farm and lands butterlaw, crosslots plantation, swinton, berwickshire. Outstanding

Filing History

28 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
29 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 April 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
12 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 July 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
4 July 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
25 May 2017	Satisfaction of charge 2 in full (1 page)
25 May 2017	Satisfaction of charge 3 in full (1 page)
25 May 2017	Satisfaction of charge 3 in full (1 page)
25 May 2017	Satisfaction of charge 2 in full (1 page)
10 May 2017	Satisfaction of charge 1 in full (4 pages)
10 May 2017	Satisfaction of charge 1 in full (4 pages)
27 January 2017	Registration of charge SC0321290005, created on 25 January 2017 (15 pages)
27 January 2017	Registration of charge SC0321290005, created on 25 January 2017 (15 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 September 2016	Registration of charge SC0321290004, created on 26 August 2016 (15 pages)
15 September 2016	Registration of charge SC0321290004, created on 26 August 2016 (15 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 February 2016	Termination of appointment of Richard Gardner Russell as a director on 4 February 2016 (1 page)
15 February 2016	Termination of appointment of Richard Gardner Russell as a director on 4 February 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 15,000 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 15,000 (7 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 15,000 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 15,000 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 15,000 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 15,000 (7 pages)
18 November 2013	Director's details changed for Mr Richard Gardener Russell on 14 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Richard Gardener Russell on 14 November 2013 (2 pages)
15 November 2013	Appointment of Mr Richard Gardener Russell as a director (2 pages)
15 November 2013	Appointment of Mr Richard Gardener Russell as a director (2 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Leonora Jane Russell on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Hugh Macpherson Russell on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Leonora Jane Russell on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Hugh Macpherson Russell on 31 December 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Location of debenture register (1 page)
18 January 2007	Location of register of members (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Location of debenture register (1 page)
18 January 2007	Location of register of members (1 page)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 February 2005	Return made up to 31/12/04; full list of members (7 pages)
25 February 2005	Return made up to 31/12/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: park house learielaw broxburn west lothian EH52 5PG (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: park house learielaw broxburn west lothian EH52 5PG (1 page)
30 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/01 363(190) ‐ Location of debenture register address changed (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/01 363(190) ‐ Location of debenture register address changed (6 pages)
24 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 January 1989	Partic of mort/charge 617 (3 pages)
19 January 1989	Partic of mort/charge 617 (3 pages)

R.G. Russell & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland