John Russell Partnership Limited

Company Name	John Russell Partnership Limited
Director	John Adamson Russell
Company Status	Liquidation
Company Number	SC157258
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Adamson Russell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 March 1996(11 months, 2 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Architect
Country of Residence	Scotland
Correspondence Address	77 Sandy Road Carluke Lanarkshire ML8 5DH Scotland

Secretary Name	Mrs Fiona Conway
Status	Current
Appointed	13 September 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Peter Irvine Anderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 22 October 2005)
Role	Haulier
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Director Name	Mr Samuel Stewart Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Overtown Wishaw Lanarkshire ML2 0QF Scotland

Secretary Name	Richard Forrest Cuthbert
Nationality	British
Status	Resigned
Appointed	19 March 1996(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	10 Kirk Street Carluke Lanarkshire ML8 5BW Scotland

Secretary Name	Margaret Carolyn Russell
Nationality	British
Status	Resigned
Appointed	23 February 1999(3 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 19 July 2021)
Role	Secretary
Correspondence Address	77 Sandy Road Carluke Lanarkshire ML8 5DH Scotland

Director Name	Mr Robert William Ramage
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2005)
Role	Architect
Country of Residence	Scotland
Correspondence Address	156 Gormire Road Carluke Lanarkshire ML8 4PN Scotland

Director Name	Alan George Wilson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(11 years after company formation)
Appointment Duration	13 years, 2 months (resigned 27 June 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	4 Hareshaw Road Hareshaw Village Cleland Lanarkshire ML1 5LZ Scotland

Director Name	David Inglis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(11 years after company formation)
Appointment Duration	17 years, 1 month (resigned 16 June 2023)
Role	Architect
Country of Residence	Scotland
Correspondence Address	30 Fishescoates Avenue Burnside Glasgow Lanarkshire G73 5DG Scotland

Contact

Website	jrp-architects.co.uk

Location

Registered Address	Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	John Adamson Russell 51.00% Ordinary
4.9k at £1	S.a.h. LTD 49.00% Ordinary

Financials

Year	2014
Turnover	£209,810
Gross Profit	£208,060
Net Worth	£8,590
Cash	£7,321
Current Liabilities	£150,375

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	11 November 2022 (1 year, 5 months ago)
Next Return Due	25 November 2023 (overdue)

Filing History

21 August 2020	Registered office address changed from Wilson Road Garage Newhouse Motherwell ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020 (1 page)
24 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
3 July 2019	Termination of appointment of Alan George Wilson as a director on 27 June 2019 (1 page)
14 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
23 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
16 February 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
16 February 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (6 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
30 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (6 pages)
30 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (6 pages)
2 February 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
2 February 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
31 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,000 (6 pages)
31 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,000 (6 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
29 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
29 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
28 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
23 July 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
23 July 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
17 March 2010	Director's details changed for Alan George Wilson on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for John Adamson Russell on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for John Adamson Russell on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for David Inglis on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Alan George Wilson on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for David Inglis on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
29 August 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
29 August 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
23 March 2009	Return made up to 11/03/09; full list of members (4 pages)
23 March 2009	Return made up to 11/03/09; full list of members (4 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
24 April 2008	Return made up to 11/03/08; full list of members (5 pages)
24 April 2008	Return made up to 11/03/08; full list of members (5 pages)
23 April 2008	Director's change of particulars / samuel anderson / 21/12/2007 (1 page)
23 April 2008	Director's change of particulars / samuel anderson / 21/12/2007 (1 page)
29 November 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
29 November 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
20 March 2007	Return made up to 11/03/07; full list of members (8 pages)
20 March 2007	Return made up to 11/03/07; full list of members (8 pages)
15 September 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
15 September 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
15 March 2006	Return made up to 11/03/06; full list of members (7 pages)
15 March 2006	Return made up to 11/03/06; full list of members (7 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
27 October 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
27 October 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
31 March 2005	Return made up to 11/03/05; full list of members (8 pages)
31 March 2005	Return made up to 11/03/05; full list of members (8 pages)
22 November 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
22 November 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
7 May 2004	Particulars of contract relating to shares (4 pages)
7 May 2004	Ad 05/04/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 May 2004	Ad 05/04/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 May 2004	Particulars of contract relating to shares (4 pages)
18 March 2004	Return made up to 11/03/04; full list of members (7 pages)
18 March 2004	Return made up to 11/03/04; full list of members (7 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
18 August 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
18 August 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
17 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
25 March 2002	Return made up to 11/03/02; full list of members (7 pages)
25 March 2002	Return made up to 11/03/02; full list of members (7 pages)
30 August 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
30 August 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
20 March 2001	Return made up to 11/03/01; full list of members (7 pages)
20 March 2001	Return made up to 11/03/01; full list of members (7 pages)
27 September 2000	Full accounts made up to 30 April 2000 (11 pages)
27 September 2000	Full accounts made up to 30 April 2000 (11 pages)
20 March 2000	Return made up to 11/03/00; full list of members (7 pages)
20 March 2000	Return made up to 11/03/00; full list of members (7 pages)
8 September 1999	Full accounts made up to 30 April 1999 (10 pages)
8 September 1999	Full accounts made up to 30 April 1999 (10 pages)
26 March 1999	Return made up to 11/03/99; full list of members (6 pages)
26 March 1999	Return made up to 11/03/99; full list of members (6 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
6 January 1999	Full accounts made up to 30 April 1998 (9 pages)
6 January 1999	Full accounts made up to 30 April 1998 (9 pages)
17 March 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 December 1997	Full accounts made up to 30 April 1997 (10 pages)
21 December 1997	Full accounts made up to 30 April 1997 (10 pages)
18 March 1997	Return made up to 11/03/97; no change of members (4 pages)
18 March 1997	Return made up to 11/03/97; no change of members (4 pages)
15 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
15 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1996	Return made up to 10/04/96; full list of members (10 pages)
30 April 1996	Return made up to 10/04/96; full list of members (10 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	New director appointed (3 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (3 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New director appointed (3 pages)
20 April 1995	Secretary resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Secretary resigned (2 pages)
20 April 1995	Director resigned (2 pages)
10 April 1995	Incorporation (16 pages)
10 April 1995	Incorporation (16 pages)

John Russell Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland