| Company Name | WM. Russell & Sons (Holdings) Limited |
|---|---|
| Directors | Leslie Bernard Kay and Elizabeth Mary Kay |
| Company Status | Active |
| Company Number | SC613135 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Leslie Bernard Kay |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Queen Margaret Fauld Dunfermline Fife KY12 0RL Scotland |
| Director Name | Elizabeth Mary Kay |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Queen Margaret Fauld Dunfermline Fife KY12 0RL Scotland |
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 |
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 | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 25 November 2020 | Confirmation statement made on 7 November 2020 with updates (6 pages) |
| 10 November 2020 | Change of details for Mrs Elizabeth Mary Kay as a person with significant control on 10 November 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Elizabeth Mary Kay on 10 November 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Mr Leslie Bernard Kay on 10 November 2020 (2 pages) |
| 10 November 2020 | Change of details for Mr Leslie Bernard Kay as a person with significant control on 10 November 2020 (2 pages) |
| 3 November 2020 | Cessation of Leslie Bernard Kay as a person with significant control on 11 December 2018 (1 page) |
| 3 November 2020 | Notification of Leslie Bernard Kay as a person with significant control on 11 December 2018 (2 pages) |
| 3 November 2020 | Cessation of Elizabeth Mary Kay as a person with significant control on 11 December 2018 (1 page) |
| 3 November 2020 | Notification of Elizabeth Mary Kay as a person with significant control on 11 December 2018 (2 pages) |
| 28 September 2020 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom to Lilliehill Dunfermline Fife KY12 0TE on 28 September 2020 (1 page) |
| 12 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 22 January 2020 | Resolutions
|
| 22 January 2020 | Change of share class name or designation (2 pages) |
| 17 December 2019 | Change of share class name or designation (2 pages) |
| 14 November 2019 | Notification of Leslie Bernard Kay as a person with significant control on 11 December 2018 (2 pages) |
| 14 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 14 November 2019 | Notification of Elizabeth Mary Kay as a person with significant control on 11 December 2018 (2 pages) |
| 14 November 2019 | Change of details for Mr Leslie Bernard Kay as a person with significant control on 11 December 2018 (2 pages) |
| 14 November 2019 | Withdrawal of a person with significant control statement on 14 November 2019 (2 pages) |
| 4 April 2019 | Current accounting period shortened from 30 November 2019 to 31 August 2019 (1 page) |
| 11 January 2019 | Resolutions
|
| 4 January 2019 | Statement of capital following an allotment of shares on 11 December 2018
|
| 8 November 2018 | Incorporation Statement of capital on 2018-11-08
|