R & J Russell Limited

Company Name	R & J Russell Limited
Director	Hugh Cumming Russell
Company Status	Active
Company Number	SC251831
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hugh Cumming Russell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 June 2003(same day as company formation)
Role	Sales & Admin Manager
Country of Residence	Scotland
Correspondence Address	. Cragstane Farm Strathaven Lanarkshire ML10 6RN Scotland

Secretary Name	Mr Hugh Cumming Russell
Status	Current
Appointed	06 April 2016(12 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	. Cragstane Farm Strathaven Lanarkshire ML10 6RN Scotland

Director Name	James Allan Russell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Operations Manager
Correspondence Address	Graynes Farm Strathaven Lanarkshire ML10 6RN Scotland

Secretary Name	Hugh Cumming Russell
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Eastsyde Of Goodsburn Glenavon Street Strathaven Lanarkshire ML10 6BS Scotland

Secretary Name	Jean Cumming Russell
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 12 October 2008)
Role	Company Director
Correspondence Address	Goods Burn Farm Newton Road Strathaven Lanarkshire ML10 6BS Scotland

Secretary Name	Mr Brian David Mair
Nationality	British
Status	Resigned
Appointed	05 January 2009(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 2016)
Role	Parts Manager
Correspondence Address	65 Auldton Drive Lesmahagow Lanark Lanarkshire ML11 0BD Scotland

Director Name	Mr Brian David Mair
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2018)
Role	Parts Administrator
Country of Residence	Scotland
Correspondence Address	65 Auldton Drive Lesmahagow Lanark ML11 0BD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.jeanrussell.com

Location

Registered Address	Goodsburn, Glenavon Street Strathaven Lanarkshire ML10 6BS Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

1000 at £1	Hugh Cumming Russell 100.00% Ordinary

Financials

Year	2014
Net Worth	£282,663
Cash	£55,651
Current Liabilities	£127,321

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Filing History

10 February 2021	Micro company accounts made up to 31 July 2020 (5 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 July 2019 (5 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
31 December 2018	Termination of appointment of Brian David Mair as a director on 31 December 2018 (1 page)
13 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
14 July 2017	Notification of Hugh Cumming Russell as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Hugh Cumming Russell as a person with significant control on 29 June 2016 (2 pages)
14 July 2017	Notification of Hugh Cumming Russell as a person with significant control on 29 June 2016 (2 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 April 2016	Appointment of Mr Brian David Mair as a director on 6 April 2016 (2 pages)
14 April 2016	Termination of appointment of Brian David Mair as a secretary on 6 April 2016 (1 page)
14 April 2016	Termination of appointment of Brian David Mair as a secretary on 6 April 2016 (1 page)
14 April 2016	Appointment of Mr Hugh Cumming Russell as a secretary on 6 April 2016 (2 pages)
14 April 2016	Appointment of Mr Brian David Mair as a director on 6 April 2016 (2 pages)
14 April 2016	Appointment of Mr Hugh Cumming Russell as a secretary on 6 April 2016 (2 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 June 2010	Director's details changed for Hugh Cumming Russell on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Hugh Cumming Russell on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 July 2009	Appointment terminated secretary jean russell (1 page)
2 July 2009	Appointment terminated secretary jean russell (1 page)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 April 2009	Secretary appointed mr brian david mair (1 page)
20 April 2009	Secretary appointed mr brian david mair (1 page)
11 August 2008	Return made up to 26/06/08; full list of members (3 pages)
11 August 2008	Return made up to 26/06/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 June 2007	Return made up to 26/06/07; full list of members (2 pages)
28 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 June 2006	Return made up to 26/06/06; full list of members (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 26/06/06; full list of members (2 pages)
27 June 2006	Director's particulars changed (1 page)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 August 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
15 July 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
6 November 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
7 July 2003	Ad 26/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 July 2003	Ad 26/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 June 2003	Incorporation (17 pages)
26 June 2003	Incorporation (17 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)

R & J Russell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland