| Company Name | Russell Burnett Research & Consultancy Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC646267 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2019(4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Sarah Burnett |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2019(same day as company formation) |
| Role | Research Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Christopher Russell |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2019(same day as company formation) |
| Role | Research Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Mrs Sarah Russell |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2019(same day as company formation) |
| Role | Research Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
Location
| Registered Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Filing History
| 20 November 2023 | Director's details changed for Sarah Burnett on 4 November 2023 (2 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 20 June 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 10 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 5 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
| 22 March 2021 | Notification of Russell Burnett Holdings Limited as a person with significant control on 15 March 2021 (4 pages) |
| 22 March 2021 | Cessation of Sarah Burnett as a person with significant control on 15 March 2021 (3 pages) |
| 22 March 2021 | Cessation of Christopher Russell as a person with significant control on 15 March 2021 (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 5 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 3 September 2020 | Change of details for Sarah Burnett as a person with significant control on 3 September 2020 (2 pages) |
| 3 September 2020 | Director's details changed for Sarah Burnett on 3 September 2020 (2 pages) |
| 3 September 2020 | Change of details for Christopher Russell as a person with significant control on 3 September 2020 (2 pages) |
| 3 September 2020 | Director's details changed for Christopher Russell on 3 September 2020 (2 pages) |
| 12 May 2020 | Registered office address changed from 25 Sandyford Place Glasgow Lanarkshire G3 7NG United Kingdom to Paxton House 11 Woodside Crescent Glasgow G3 7UL on 12 May 2020 (1 page) |
| 12 May 2020 | Director's details changed for Burnett Sarah on 12 May 2020 (2 pages) |
| 5 November 2019 | Incorporation Statement of capital on 2019-11-05
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