| Company Name | A J F Russell Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC250725 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Gillian Elise Burns |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Ms Gillian Elise Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Cottage 16 Russell Street, Old Deer Peterhead Aberdeenshire AB42 5JA Scotland |
| Director Name | Mr Austen Purdie Burns |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2011(8 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | South Cottage, 16 Russell Street Old Deer Peterhead AB42 5JA Scotland |
| Director Name | Mr Jonathan Lawrie Burns |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2011(8 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | South Cottage, 16 Russell Street Old Deer Peterhead AB42 5JA Scotland |
| Director Name | Mr Finlay James Alan Burns |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(9 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | South Cottage, 16 Russell Street Old Deer Peterhead AB42 5JA Scotland |
| Director Name | Mr Harry Alan Burns |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Laburnum Lane Longside Peterhead Aberdeenshire AB42 4XP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 59 High Street Turriff Aberdeenshire AB53 4EL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Turriff and District |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gillian Elise Burns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,002 |
| Cash | £2,931 |
| Current Liabilities | £34,347 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 8 August 2022 | Confirmation statement made on 5 June 2022 with updates (3 pages) |
| 24 May 2022 | Registered office address changed from South Cottage, 16 Russell Street Old Deer Peterhead AB42 5JA to 59 High Street Turriff Aberdeenshire AB53 4EL on 24 May 2022 (1 page) |
| 23 May 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 10 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 31 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 July 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 18 July 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 July 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Gillian Elise Burns as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Gillian Elise Burns as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (6 pages) |
| 5 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (6 pages) |
| 5 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Appointment of Mr Finlay James Alan Burns as a director (2 pages) |
| 21 March 2013 | Appointment of Mr Finlay James Alan Burns as a director (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Appointment of Mr Jonathan Lawrie Burns as a director (2 pages) |
| 13 April 2012 | Appointment of Mr Austen Purdie Burns as a director (2 pages) |
| 13 April 2012 | Appointment of Mr Jonathan Lawrie Burns as a director (2 pages) |
| 13 April 2012 | Appointment of Mr Austen Purdie Burns as a director (2 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 November 2011 | Termination of appointment of Harry Burns as a director (1 page) |
| 16 November 2011 | Termination of appointment of Harry Burns as a director (1 page) |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Director's details changed for Gillian Elise Burns on 5 June 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Harry Alan Burns on 5 June 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Gillian Elise Burns on 5 June 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Harry Alan Burns on 5 June 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Gillian Elise Burns on 5 June 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Mr Harry Alan Burns on 5 June 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 January 2009 | Director's change of particulars / harry burns / 04/02/2008 (2 pages) |
| 10 January 2009 | Return made up to 06/06/08; full list of members (4 pages) |
| 10 January 2009 | Director's change of particulars / harry burns / 04/02/2008 (2 pages) |
| 10 January 2009 | Director's change of particulars / harry burns / 04/02/2008 (1 page) |
| 10 January 2009 | Director's change of particulars / harry burns / 04/02/2008 (1 page) |
| 10 January 2009 | Return made up to 06/06/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 July 2005 | Return made up to 06/06/05; full list of members
|
| 4 July 2005 | Return made up to 06/06/05; full list of members
|
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 26 August 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 26 August 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 16 June 2003 | Ad 12/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 2003 | Ad 12/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Incorporation (17 pages) |
| 6 June 2003 | Incorporation (17 pages) |
| 6 June 2003 | Director resigned (1 page) |