Russell Consulting Scotland Ltd.. Head office in Glasgow. Check Director.

Russell Consulting Scotland Ltd., Glasgow

Russell Consulting Scotland Ltd. is a private limited company. Registered at Merlin House C/O Defacto Fd Limited, Mossland Road, Glasgow G52 4XZ, the aforementioned 16 years old enterprise was incorporated on 2008-02-19 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
1 director can be found in the company: Steven T. (appointed on 20 August 2020).

About
Name: Russell Consulting Scotland Ltd.
Number: SC338125
Incorporation date: 2008-02-19
End of financial year: 30 December


Address:	Merlin House C/o Defacto Fd Limited Mossland Road Glasgow G52 4XZ
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Steven T.

7 September 2020

Nature of control:	75,01-100% voting rights

Colin R.

6 April 2016 - 30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Tamara R.

6 April 2016 - 30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-30	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	135,043	200,094	412,040	489,800	770,070	1,716,624	2,227,336	2,227,336	2,737,658	2,976,478	561,200	1,154,580	1,428,319
Fixed Assets	-	-	-	-	-	415,905	147,017	147,017	182,152	-	-	-	-
Number Shares Allotted	-	4	4	4	4	-	-	-	-	4	2,000	2,000	2,000
Total Assets Less Current Liabilities	100,156	117,803	273,335	406,544	571,946	1,516,064	1,943,816	1,943,815	2,420,465	2,748,897	534,293	651,094	699,832
Shareholder Funds	90,366	111,517	264,160	394,883	564,616	-	-	-	-	-	-	-	-
Tangible Fixed Assets	29,106	35,893	32,673	79,920	40,416	-	-	-	-	-	-	-	-

The target date for Russell Consulting Scotland Ltd. confirmation statement filing is 2024-07-09. The most current confirmation statement was filed on 2023-06-25. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 30 December 2022.

3 persons of significant control are reported in the official register, namely: Steven T. that owns 3/4 to full of voting rights. Colin R. that owns 1/2 or less of voting rights. Tamara R. that owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH06	Notice of cancellation of shares. Capital declared on Wed, 15th Mar 2023 - 4.00 GBP filed on: 20th, March 2023 \| capital	Free Download (6 pages)

Type		Free download
SH06	Notice of cancellation of shares. Capital declared on Wed, 15th Mar 2023 - 4.00 GBP filed on: 20th, March 2023 \| capital	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Mar 2023: 8.00 GBP filed on: 15th, March 2023 \| capital	Free Download (3 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 28th, December 2020 \| officers	Free Download (1 page)
TM02	Wed, 30th Sep 2020 - the day secretary's appointment was terminated filed on: 28th, December 2020 \| officers	Free Download (1 page)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 28th, December 2020 \| officers	Free Download (1 page)
SH02	Sub-division of shares on Wed, 2nd Sep 2020 filed on: 20th, November 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Aug 2020: 2004.00 GBP filed on: 26th, August 2020 \| capital	Free Download (3 pages)
AP01	On Thu, 20th Aug 2020 new director was appointed. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, December 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
CH01	On Mon, 20th Feb 2017 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Feb 2017 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
AD01	Address change date: Thu, 2nd Mar 2017. New Address: Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ. Previous address: 13 Royal Crescent Glasgow G3 7SL Scotland filed on: 2nd, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 28th, March 2016 \| annual return	Free Download (3 pages)
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 28th, March 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 25th Mar 2016 new director was appointed. filed on: 28th, March 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 28th, March 2016 \| accounts	Free Download (1 page)
CH03	On Tue, 1st Mar 2016 secretary's details were changed filed on: 28th, March 2016 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 8th Mar 2016. New Address: 13 Royal Crescent Glasgow G3 7SL. Previous address: C/O Ids + Co 38 Beansburn Kilmarnock KA3 1RL filed on: 8th, March 2016 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, December 2015 \| mortgage	Free Download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, November 2014 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 7th Oct 2014. New Address: C/O Ids + Co 38 Beansburn Kilmarnock KA3 1RL. Previous address: 29 Portland Road Kilmarnock East Ayrshire KA1 2BY filed on: 7th, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, September 2013 \| accounts	Free Download (13 pages)
AD01	Company moved to new address on Wed, 6th Mar 2013. Old Address: 11 Portland Road Kilmarnock Ayrshire KA1 2BT filed on: 6th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 9th, November 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Mar 2011: 4.00 GBP filed on: 25th, March 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, October 2010 \| accounts	Free Download (5 pages)
CH01	On Fri, 19th Feb 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 14th, November 2009 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 27th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 15th, April 2008 \| accounts	Free Download (1 page)
288a	On Thu, 3rd Apr 2008 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
288a	On Thu, 3rd Apr 2008 Secretary appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
288b	On Wed, 27th Feb 2008 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
288b	On Wed, 27th Feb 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 27th, February 2008 \| resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2008 \| incorporation	Free Download (17 pages)

Companies nearby
Bar And Club Property Uk Limited (0.00 mile)
Rosanna 12 Limited (0.00 mile)
Trade Forms (scotland) Limited (0.01 mile)
Lowayr Consultancy Ltd (0.02 mile)


Biergarten Limited (0.00 mile)
Glasgow Tiles Limited (0.01 mile)
X402 Ltd. (0.01 mile)
Bahawal Sher Int. Trading Co Ltd (0.09 mile)

Find other company