| Company Name | Russell Hydraulics Limited |
|---|---|
| Director | Ian Russell |
| Company Status | Active |
| Company Number | SC455226 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Russell |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Hydraulic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Fraser Street Cambuslang Glasgow G72 7AR Scotland |
| Secretary Name | Ian Russell |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11 Craig House Crosshouse Kilmarnock Ayrshire KA2 0EL Scotland |
Location
| Registered Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2023 (2 months from now) |
Filing History
| 2 August 2021 | Confirmation statement made on 24 July 2021 with updates (4 pages) |
|---|---|
| 12 May 2021 | Termination of appointment of Ian Russell as a secretary on 30 April 2021 (1 page) |
| 12 May 2021 | Director's details changed for Mr Ian Russell on 12 May 2021 (2 pages) |
| 12 May 2021 | Change of details for Mr Ian Russell as a person with significant control on 12 May 2021 (2 pages) |
| 12 May 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 24 July 2020 | Change of details for Mr Ian Russell as a person with significant control on 16 January 2020 (2 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
| 24 July 2020 | Secretary's details changed for Ian Russell on 16 January 2020 (1 page) |
| 24 July 2020 | Director's details changed for Mr Ian Russell on 16 January 2020 (2 pages) |
| 19 January 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
| 17 January 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 26 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 2 May 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 27 April 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 28 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 April 2015 | Registered office address changed from 144 Ayr Road Newtonmearns Glasgow East Renfrewshire G77 6EE to 29 Portland Road Kilmarnock Ayrshire KA1 2BY on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 144 Ayr Road Newtonmearns Glasgow East Renfrewshire G77 6EE to 29 Portland Road Kilmarnock Ayrshire KA1 2BY on 23 April 2015 (1 page) |
| 22 April 2015 | Secretary's details changed for Ian Russell on 22 April 2015 (1 page) |
| 22 April 2015 | Director's details changed for Ian Russell on 22 April 2015 (2 pages) |
| 22 April 2015 | Secretary's details changed for Ian Russell on 22 April 2015 (1 page) |
| 22 April 2015 | Director's details changed for Ian Russell on 22 April 2015 (2 pages) |
| 20 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 24 July 2013 | Incorporation Statement of capital on 2013-07-24
|
| 24 July 2013 | Incorporation Statement of capital on 2013-07-24
|