| Company Name | Russell Holdings Limited |
|---|---|
| Directors | Alister Robert Asher and George Russell Asher |
| Company Status | Active |
| Company Number | SC179461 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alister Robert Asher |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Thurlow Road Nairn Highland IV12 4EZ Scotland |
| Director Name | Mr George Russell Asher |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Baker |
| Country of Residence | Scotland |
| Correspondence Address | 8 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland |
| Secretary Name | Mr Alister Robert Asher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Thurlow Road Nairn Highland IV12 4EZ Scotland |
| Director Name | Alan Gray McDonald |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Ardross Terrace Inverness Inverness Shire IV3 5NW Scotland |
| Secretary Name | Alexander Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Ardross Terrace Inverness IV3 5NW Scotland |
| Secretary Name | Alister Robert Asher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 02 December 1997) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Pebble Beach House Thurlow Road Nairn Highland IV12 4ET Scotland |
Location
| Registered Address | 28 High Street Nairn IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £901,479 |
| Cash | £16,946 |
| Current Liabilities | £36,272 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months, 1 week from now) |
Charges
| 24 September 2002 | Delivered on: 3 October 2002 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
| 29 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 10 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 2 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 24 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 24 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 22 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 22 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 October 2009 | Director's details changed for George Russell Asher on 7 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for George Russell Asher on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for George Russell Asher on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Alister Robert Asher on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Alister Robert Asher on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Alister Robert Asher on 7 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 10 October 2008 | Director and secretary's change of particulars / alister asher / 09/10/2008 (1 page) |
| 10 October 2008 | Director and secretary's change of particulars / alister asher / 09/10/2008 (1 page) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 11 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 11 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 11 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 October 2004 | Return made up to 07/10/04; full list of members (8 pages) |
| 26 October 2004 | Return made up to 07/10/04; full list of members (8 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 27 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
| 27 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
| 7 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 October 2002 | Partic of mort/charge * (6 pages) |
| 3 October 2002 | Partic of mort/charge * (6 pages) |
| 27 September 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 27 September 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 5 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 October 2001 | Return made up to 07/10/01; full list of members
|
| 2 October 2001 | Return made up to 07/10/01; full list of members
|
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 October 2000 | Return made up to 07/10/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 07/10/00; full list of members (7 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 October 1999 | Return made up to 07/10/99; full list of members
|
| 14 October 1999 | Return made up to 07/10/99; full list of members
|
| 10 August 1999 | Ad 02/12/97--------- £ si 509998@1 (2 pages) |
| 10 August 1999 | Ad 02/12/97--------- £ si 509998@1 (2 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 31 March 1998 | Particulars of contract relating to shares (4 pages) |
| 31 March 1998 | Particulars of contract relating to shares (4 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1997 | Ad 02/12/97--------- £ si 509998@1=509998 £ ic 2/510000 (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Ad 02/12/97--------- £ si 509998@1=509998 £ ic 2/510000 (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page) |
| 16 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1997 | Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page) |
| 7 October 1997 | Incorporation (26 pages) |
| 7 October 1997 | Incorporation (26 pages) |