Russell Leisure Limited

Company Name	Russell Leisure Limited
Company Status	Active
Company Number	SC162280
Category	Private Limited Company
Incorporation Date	19 December 1995(28 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Alasdair James Mackay Wellwood
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(6 months, 2 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Rutland Square Edinburgh EH1 2BD Scotland

Director Name	Mrs Teresa Janet Wellwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 December 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rutland Square Edinburgh EH1 2BD Scotland

Director Name	Mr George Alexander Mackay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(9 years after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rutland Square Edinburgh EH1 2BD Scotland

Secretary Name	Mr David Alexander Rintoul
Status	Current
Appointed	01 January 2014(18 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	14 Rutland Square Edinburgh EH1 2BD Scotland

Director Name	Mr Christopher James Mackay Wellwood
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(20 years, 12 months after company formation)
Appointment Duration	7 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	14 Rutland Square Edinburgh EH1 2BD Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Oxford Terrace Edinburgh EH4 1PX Scotland

Director Name	Ian Potts Ambrose
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	15 Bonaly Steading Edinburgh Midlothian EH13 0HA Scotland

Director Name	Thomas Minto Russell
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 1997)
Role	Production Engineer
Correspondence Address	1 Hilbre Drive Southport Merseyside PR9 7JT

Director Name	Alexander Gordon Russell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	28 Queen Margaret Close Edinburgh EH10 7EE Scotland

Secretary Name	Ian Potts Ambrose
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	15 Bonaly Steading Edinburgh Midlothian EH13 0HA Scotland

Secretary Name	Frances Pettigrew
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	102 Woodfield Avenue Edinburgh EH13 0QR Scotland

Director Name	Adrian John Parker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2001)
Role	Technical Director
Correspondence Address	Broome House Marlow Road Bourne End Bucks SL8 5NL

Director Name	Robert Eoin Bunch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 May 2004)
Role	Production Director
Correspondence Address	87 Barnton Park Avenue Edinburgh Midlothian EH4 6HD Scotland

Director Name	Mr Christopher Ronald Bunch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 May 2004)
Role	Commercial Director
Correspondence Address	70 Barnton Park Avenue Edinburgh EH4 6HE Scotland

Secretary Name	Arthur Burgess
Nationality	British
Status	Resigned
Appointed	26 October 2001(5 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	www.russell-leisure.co.uk
Telephone	01590 675652
Telephone region	Lymington

Location

Registered Address	Unit 2 Brock House, 6c Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Financials

Year	2013
Turnover	£3,003,718
Gross Profit	£894,883
Net Worth	£362,766
Cash	£2,316
Current Liabilities	£867,590

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

15 July 1996	Delivered on: 18 July 1996 Satisfied on: 10 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.06 acres in midlothian....... See ch microfiche for full details. Fully Satisfied
8 July 1996	Delivered on: 11 July 1996 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

Filing History

25 July 2023	Termination of appointment of Christopher James Mackay Wellwood as a director on 25 July 2023 (1 page)
24 July 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
31 January 2023	Satisfaction of charge 1 in full (1 page)
27 January 2023	Termination of appointment of Teresa Janet Wellwood as a director on 20 January 2023 (1 page)
27 January 2023	Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland to Unit 2 Brock House, 6C Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 27 January 2023 (1 page)
27 January 2023	Cessation of Alasdair James Mackay Wellwood as a person with significant control on 20 January 2023 (1 page)
27 January 2023	Appointment of Mr James Alexander Gowans as a director on 20 January 2023 (2 pages)
27 January 2023	Termination of appointment of Alasdair James Mackay Wellwood as a director on 20 January 2023 (1 page)
27 January 2023	Termination of appointment of George Alexander Mackay as a director on 20 January 2023 (1 page)
27 January 2023	Appointment of Mr Charles Edward John Howard as a director on 20 January 2023 (2 pages)
27 January 2023	Notification of Wicksteed Leisure Limited as a person with significant control on 20 January 2023 (2 pages)
17 January 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
13 December 2022	Cessation of Christopher James Mackay Wellwood as a person with significant control on 13 December 2022 (1 page)
13 December 2022	Cessation of George Alexander Mackay as a person with significant control on 13 December 2022 (1 page)
13 December 2022	Cessation of Teresa Janet Wellwood as a person with significant control on 13 December 2022 (1 page)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 30 September 2021 (14 pages)
29 October 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
13 May 2021	Director's details changed for Mr Alasdair James Mackay Wellwood on 11 May 2021 (2 pages)
13 May 2021	Change of details for Mr Christopher James Mackay Wellwood as a person with significant control on 11 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr Christopher James Mackay Wellwood on 11 May 2021 (2 pages)
13 May 2021	Director's details changed for Mrs Teresa Janet Wellwood on 11 May 2021 (2 pages)
13 May 2021	Change of details for Mrs Teresa Janet Wellwood as a person with significant control on 11 May 2021 (2 pages)
13 May 2021	Change of details for Mr Alasdair James Mackay Wellwood as a person with significant control on 11 May 2021 (2 pages)
16 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
12 October 2020	Director's details changed for Mrs Teresa Janet Wellwood on 1 February 2020 (2 pages)
12 October 2020	Director's details changed for Mr Alasdair James Mackay Wellwood on 1 February 2020 (2 pages)
12 October 2020	Director's details changed for Mr George Alexander Mackay on 1 February 2020 (2 pages)
12 February 2020	Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to 14 Rutland Square Edinburgh EH1 2BD on 12 February 2020 (1 page)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
31 October 2019	Total exemption full accounts made up to 30 September 2019 (13 pages)
24 October 2019	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Change of details for Mr Christopher James Mackay Wellwood as a person with significant control on 6 December 2017 (2 pages)
14 December 2017	Notification of Teresa Janet Wellwood as a person with significant control on 26 October 2017 (2 pages)
14 December 2017	Change of details for Mr Alasdair James Mackay Wellwood as a person with significant control on 26 October 2017 (2 pages)
14 December 2017	Change of details for Mrs Teresa Janet Wellwood as a person with significant control on 6 December 2017 (2 pages)
14 December 2017	Notification of Christopher James Mackay Wellwood as a person with significant control on 26 October 2017 (2 pages)
14 December 2017	Notification of George Alexander Mackay as a person with significant control on 26 October 2017 (2 pages)
14 December 2017	Notification of George Alexander Mackay as a person with significant control on 26 October 2017 (2 pages)
14 December 2017	Notification of Teresa Janet Wellwood as a person with significant control on 26 October 2017 (2 pages)
14 December 2017	Change of details for Mr Alasdair James Mackay Wellwood as a person with significant control on 26 October 2017 (2 pages)
14 December 2017	Change of details for Mr Christopher James Mackay Wellwood as a person with significant control on 6 December 2017 (2 pages)
14 December 2017	Change of details for Mrs Teresa Janet Wellwood as a person with significant control on 6 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr George Alexander Mackay on 6 December 2017 (2 pages)
14 December 2017	Notification of Christopher James Mackay Wellwood as a person with significant control on 26 October 2017 (2 pages)
14 December 2017	Director's details changed for Mr George Alexander Mackay on 6 December 2017 (2 pages)
30 October 2017	Director's details changed for Mr Christopher James Mackay Wellwood on 30 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Christopher James Mackay Wellwood on 30 October 2017 (2 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
8 December 2016	Appointment of Mr Christopher James Mackay Wellwood as a director on 8 December 2016 (2 pages)
8 December 2016	Appointment of Mr Christopher James Mackay Wellwood as a director on 8 December 2016 (2 pages)
7 April 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
7 April 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 460,000 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 460,000 (6 pages)
30 April 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 April 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 February 2015	Director's details changed for Mr Alasdair James Mackay Wellwood on 1 January 2015 (2 pages)
25 February 2015	Director's details changed for Mr Alasdair James Mackay Wellwood on 1 January 2015 (2 pages)
25 February 2015	Director's details changed for Mrs Teresa Janet Wellwood on 1 January 2015 (2 pages)
25 February 2015	Director's details changed for Mr Alasdair James Mackay Wellwood on 1 January 2015 (2 pages)
25 February 2015	Director's details changed for Mrs Teresa Janet Wellwood on 1 January 2015 (2 pages)
25 February 2015	Director's details changed for Mrs Teresa Janet Wellwood on 1 January 2015 (2 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 460,000 (6 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 460,000 (6 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
8 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 460,000 (7 pages)
8 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 460,000 (7 pages)
7 January 2014	Termination of appointment of Arthur Burgess as a secretary (1 page)
7 January 2014	Appointment of Mr David Alexander Rintoul as a secretary (2 pages)
7 January 2014	Termination of appointment of Arthur Burgess as a secretary (1 page)
7 January 2014	Appointment of Mr David Alexander Rintoul as a secretary (2 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
3 December 2012	Director's details changed for George Alexander Mackay on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for George Alexander Mackay on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for George Alexander Mackay on 3 December 2012 (2 pages)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
19 December 2011	Director's details changed for Teresa Janet Wellwood on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Director's details changed for Teresa Janet Wellwood on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (13 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (13 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 March 2010	Director's details changed for George Alexander Mackay on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for George Alexander Mackay on 17 March 2010 (2 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Mr Alasdair James Mackay Wellwood on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for George Alexander Mackay on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Teresa Janet Wellwood on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for George Alexander Mackay on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for George Alexander Mackay on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Arthur Burgess on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Alasdair James Mackay Wellwood on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Teresa Janet Wellwood on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Alasdair James Mackay Wellwood on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Teresa Janet Wellwood on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Arthur Burgess on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Arthur Burgess on 8 October 2009 (1 page)
21 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
21 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
21 December 2007	Return made up to 19/12/07; full list of members (3 pages)
21 December 2007	Return made up to 19/12/07; full list of members (3 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
28 March 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
15 January 2007	Return made up to 19/12/06; full list of members (3 pages)
15 January 2007	Return made up to 19/12/06; full list of members (3 pages)
15 March 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
15 March 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
23 December 2005	Return made up to 19/12/05; full list of members (7 pages)
23 December 2005	Return made up to 19/12/05; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
22 August 2005	Memorandum and Articles of Association (10 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 August 2005	Memorandum and Articles of Association (10 pages)
22 August 2005	Nc inc already adjusted 25/07/05 (2 pages)
22 August 2005	Ad 25/07/05--------- Â£ si 160000@1=160000 Â£ ic 300000/460000 (2 pages)
22 August 2005	Nc inc already adjusted 25/07/05 (2 pages)
22 August 2005	Ad 25/07/05--------- Â£ si 160000@1=160000 Â£ ic 300000/460000 (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: the grain store roddinglaw business park gogar edinburgh EH12 9DW (1 page)
8 June 2005	Registered office changed on 08/06/05 from: the grain store roddinglaw business park gogar edinburgh EH12 9DW (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 December 2004	Return made up to 19/12/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 (7 pages)
24 December 2004	Return made up to 19/12/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 (7 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
22 December 2003	Return made up to 19/12/03; full list of members (8 pages)
22 December 2003	Return made up to 19/12/03; full list of members (8 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 July 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
1 July 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
8 January 2003	Return made up to 19/12/02; full list of members (8 pages)
8 January 2003	Return made up to 19/12/02; full list of members (8 pages)
21 December 2001	Return made up to 19/12/01; full list of members (7 pages)
21 December 2001	Return made up to 19/12/01; full list of members (7 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2001	Memorandum and Articles of Association (19 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2001	Memorandum and Articles of Association (19 pages)
8 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
22 December 1999	Return made up to 19/12/99; full list of members (8 pages)
22 December 1999	Return made up to 19/12/99; full list of members (8 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
1 April 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Dec mort/charge release * (4 pages)
19 February 1999	Dec mort/charge release * (4 pages)
10 February 1999	Dec mort/charge * (4 pages)
10 February 1999	Dec mort/charge * (4 pages)
22 December 1998	Return made up to 19/12/98; full list of members (6 pages)
22 December 1998	Return made up to 19/12/98; full list of members (6 pages)
20 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
20 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
8 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
4 February 1998	Return made up to 19/12/97; full list of members (6 pages)
4 February 1998	Return made up to 19/12/97; full list of members (6 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
31 May 1997	Full accounts made up to 30 September 1996 (6 pages)
31 May 1997	Full accounts made up to 30 September 1996 (6 pages)
30 December 1996	Return made up to 19/12/96; full list of members (6 pages)
30 December 1996	Return made up to 19/12/96; full list of members (6 pages)
15 August 1996	Â£ nc 399900/300000 12/08/96 (1 page)
15 August 1996	Â£ nc 399900/300000 12/08/96 (1 page)
2 August 1996	Ad 15/07/96--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (4 pages)
2 August 1996	Ad 12/07/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (3 pages)
2 August 1996	Ad 12/07/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (3 pages)
2 August 1996	Ad 15/07/96--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (4 pages)
2 August 1996	Statement of affairs (7 pages)
2 August 1996	Statement of affairs (7 pages)
18 July 1996	Partic of mort/charge * (5 pages)
18 July 1996	Partic of mort/charge * (5 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Accounting reference date notified as 30/09 (1 page)
16 July 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
16 July 1996	New secretary appointed;new director appointed (2 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 July 1996	Registered office changed on 16/07/96 from: 11 walker street edinburgh midlothian, EH3 7NE (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New secretary appointed;new director appointed (2 pages)
16 July 1996	Nc inc already adjusted 01/07/96 (2 pages)
16 July 1996	Registered office changed on 16/07/96 from: 11 walker street edinburgh midlothian, EH3 7NE (1 page)
16 July 1996	Accounting reference date notified as 30/09 (1 page)
16 July 1996	Memorandum and Articles of Association (18 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Memorandum and Articles of Association (18 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Nc inc already adjusted 01/07/96 (2 pages)
16 July 1996	Director resigned (2 pages)
11 July 1996	Partic of mort/charge * (6 pages)
11 July 1996	Partic of mort/charge * (6 pages)
25 June 1996	Company name changed dmws 267 LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed dmws 267 LIMITED\certificate issued on 25/06/96 (2 pages)
19 December 1995	Incorporation (78 pages)
19 December 1995	Incorporation (78 pages)

Russell Leisure Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland