WM. Russell & Sons Limited

Company Name	WM. Russell & Sons Limited
Company Status	Active
Company Number	SC234851
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Mary Kay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	38 Queen Margaret Fauld Dunfermline Fife KY12 0RL Scotland

Director Name	Mr Leslie Bernard Kay
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	38 Queen Margaret Fauld Dunfermline Fife KY12 0RL Scotland

Secretary Name	Leslie Bernard Kay
Nationality	British
Status	Current
Appointed	01 August 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Queen Margaret Fauld Dunfermline Fife KY12 0RL Scotland

Director Name	Mr Liam Leslie Kay
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(21 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilliehill Dunfermline Fife KY12 0TE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.wmrussell.co.uk/
Email address	[email protected]
Telephone	01383 723367
Telephone region	Dunfermline

Location

Registered Address	Lilliehill Dunfermline Fife KY12 0TE Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline North
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Leslie Bernard Kay 51.00% Ordinary
49 at £1	Elizabeth Mary Kay 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,067,803
Cash	£209,289
Current Liabilities	£502,540

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

28 February 2024	Total exemption full accounts made up to 31 August 2023 (14 pages)
28 July 2023	Confirmation statement made on 27 July 2023 with updates (5 pages)
27 March 2023	Total exemption full accounts made up to 31 August 2022 (14 pages)
4 August 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
27 April 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
10 August 2021	Confirmation statement made on 27 July 2021 with updates (5 pages)
17 February 2021	Total exemption full accounts made up to 31 August 2020 (13 pages)
5 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
7 August 2019	Cessation of Elizabeth Mary Kay as a person with significant control on 7 August 2019 (1 page)
7 August 2019	Notification of Wm. Russell & Sons (Holdings) Limited as a person with significant control on 7 August 2019 (2 pages)
7 August 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
7 August 2019	Cessation of Leslie Bernard Kay as a person with significant control on 7 August 2019 (1 page)
24 April 2019	Total exemption full accounts made up to 31 August 2018 (14 pages)
28 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
28 December 2018	Change of share class name or designation (2 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
18 February 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
18 February 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
5 August 2013	Secretary's details changed for Leslie Bernard Kay on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Leslie Bernard Kay on 5 August 2013 (2 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Director's details changed for Elizabeth Mary Kay on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Leslie Bernard Kay on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Elizabeth Mary Kay on 5 August 2013 (2 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Secretary's details changed for Leslie Bernard Kay on 5 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Leslie Bernard Kay on 5 August 2013 (2 pages)
19 February 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
19 February 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
23 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 March 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
3 March 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Leslie Bernard Kay on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Leslie Bernard Kay on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Elizabeth Mary Kay on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Leslie Bernard Kay on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Elizabeth Mary Kay on 1 August 2010 (2 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Elizabeth Mary Kay on 1 August 2010 (2 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
4 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
23 January 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
23 January 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
19 September 2007	Return made up to 01/08/07; full list of members; amend (8 pages)
19 September 2007	Return made up to 01/08/07; full list of members; amend (8 pages)
13 August 2007	Return made up to 01/08/07; full list of members (3 pages)
13 August 2007	Return made up to 01/08/07; full list of members (3 pages)
12 January 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
12 January 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
23 August 2006	Return made up to 01/08/06; full list of members (3 pages)
23 August 2006	Return made up to 01/08/06; full list of members (3 pages)
6 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
27 September 2005	Return made up to 01/08/05; full list of members (2 pages)
27 September 2005	Return made up to 01/08/05; full list of members (2 pages)
12 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
12 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
26 July 2004	Return made up to 01/08/04; full list of members (7 pages)
26 July 2004	Return made up to 01/08/04; full list of members (7 pages)
2 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
2 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
15 September 2003	Return made up to 01/08/03; full list of members (7 pages)
15 September 2003	Return made up to 01/08/03; full list of members (7 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
16 August 2002	Ad 01/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 2002	Ad 01/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
1 August 2002	Incorporation (16 pages)
1 August 2002	Incorporation (16 pages)

WM. Russell & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland