John Findlay Russell (Investments) Limited

Company Name	John Findlay Russell (Investments) Limited
Company Status	Active
Company Number	SC041947
Category	Private Limited Company
Incorporation Date	26 March 1965(59 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Elizabeth Henderson Findlay Paul
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 May 1989(24 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	116 Tryst Road Larbert Falkirk Stirlingshire FK5 4QJ Scotland

Director Name	Mr Archibald McIsaac Russell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 May 1989(24 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Stables Kinnaird House Falkirk FK2 8QX Scotland

Director Name	Margaret Pender Smith
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 May 1989(24 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Retailer
Country of Residence	United States
Correspondence Address	2975 West River Road Grand Island New York 14072

Secretary Name	Mr Archibald McIsaac Russell
Nationality	British
Status	Current
Appointed	11 May 1989(24 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stables Kinnaird House Falkirk FK2 8QX Scotland

Director Name	Elizabeth Russell
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(24 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 1993)
Role	Retailer
Correspondence Address	Smithfield Larbert Stirlingshire FK5 3JF Scotland

Director Name	John Findlay Russell
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(24 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 11 June 2005)
Role	Retailer
Correspondence Address	Smithfield Larbert Stirlingshire FK5 3JF Scotland

Location

Registered Address	Smithfield Larbert Stirlingshire FK5 3JG Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

830 at £1	Alison De Glopper 8.30% Ordinary
830 at £1	Brian Russell 8.30% Ordinary
830 at £1	Duncan Smith 8.30% Ordinary
830 at £1	Heather Figler 8.30% Ordinary
830 at £1	Kevin Russell 8.30% Ordinary
830 at £1	Lyndsay Westwood 8.30% Ordinary
2.2k at £1	Archibald Mcisaac Russell 21.77% Ordinary
1.2k at £1	Findlay Paul 12.45% Ordinary
1.2k at £1	Lisa Morton 12.45% Ordinary
177 at £1	Elizabeth Henderson F Paul 1.77% Ordinary
177 at £1	Margaret Pender Smith 1.77% Ordinary

Financials

Year	2014
Net Worth	£66,316
Cash	£5,402
Current Liabilities	£23,215

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 10,003 (3 pages)
11 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 10,003 (3 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
16 August 2016	Second filing of the annual return made up to 3 April 2016 (22 pages)
16 August 2016	Second filing of the annual return made up to 3 April 2015 (22 pages)
16 August 2016	Second filing of the annual return made up to 3 April 2015 (22 pages)
16 August 2016	Second filing of the annual return made up to 3 April 2016 (22 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,001 (7 pages)
4 April 2016	Annual return Statement of capital on 2016-04-04 GBP 10,001 Statement of capital on 2016-08-16 GBP 10,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2016 (7 pages)
4 April 2016	Annual return Statement of capital on 2016-04-04 GBP 10,001 Statement of capital on 2016-08-16 GBP 10,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2016 (7 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 10,001 (7 pages)
6 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 10,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2016 (7 pages)
6 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 10,001 (7 pages)
6 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 10,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2016 (7 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,001 (7 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,001 (7 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,001 (7 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 10,000 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 10,000 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 10,000 (2 pages)
5 May 2010	Director's details changed for Margaret Pender Smith on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Archibald Mcisaac Russell on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Archibald Mcisaac Russell on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Margaret Pender Smith on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Margaret Pender Smith on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Elizabeth Henderson Findlay Paul on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Archibald Mcisaac Russell on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Elizabeth Henderson Findlay Paul on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Elizabeth Henderson Findlay Paul on 1 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 May 2009	Return made up to 11/05/09; full list of members (4 pages)
28 May 2009	Return made up to 11/05/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 July 2007	Return made up to 11/05/07; full list of members (7 pages)
13 July 2007	Return made up to 11/05/07; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Return made up to 11/05/06; full list of members (9 pages)
6 June 2006	Return made up to 11/05/06; full list of members (9 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 June 2005	Return made up to 11/05/05; full list of members (9 pages)
7 June 2005	Return made up to 11/05/05; full list of members (9 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 June 2004	Return made up to 11/05/04; full list of members (9 pages)
16 June 2004	Return made up to 11/05/04; full list of members (9 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 June 2003	Return made up to 11/05/03; full list of members (9 pages)
3 June 2003	Return made up to 11/05/03; full list of members (9 pages)
27 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 May 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 May 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 May 2001	Return made up to 11/05/01; full list of members (8 pages)
24 May 2001	Return made up to 11/05/01; full list of members (8 pages)
13 May 2001	Full accounts made up to 30 November 2000 (9 pages)
13 May 2001	Full accounts made up to 30 November 2000 (9 pages)
26 September 2000	Full accounts made up to 30 November 1999 (11 pages)
26 September 2000	Full accounts made up to 30 November 1999 (11 pages)
6 June 2000	Return made up to 11/05/00; full list of members (8 pages)
6 June 2000	Return made up to 11/05/00; full list of members (8 pages)
14 September 1999	Full accounts made up to 30 November 1998 (12 pages)
14 September 1999	Full accounts made up to 30 November 1998 (12 pages)
17 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Full accounts made up to 30 November 1997 (12 pages)
30 September 1998	Full accounts made up to 30 November 1997 (12 pages)
9 June 1998	Return made up to 11/05/98; no change of members (4 pages)
9 June 1998	Return made up to 11/05/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 30 November 1996 (12 pages)
2 December 1997	Full accounts made up to 30 November 1996 (12 pages)
13 June 1997	Return made up to 11/05/97; no change of members (4 pages)
13 June 1997	Return made up to 11/05/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
10 June 1996	Return made up to 11/05/96; full list of members (6 pages)
10 June 1996	Return made up to 11/05/96; full list of members (6 pages)
9 June 1995	Return made up to 11/05/95; no change of members (4 pages)
9 June 1995	Return made up to 11/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

John Findlay Russell (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland