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:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notice of cancellation of shares. Capital declared on Wed, 15th Mar 2023 - 4.00 GBP
filed on: 20th, March 2023 | capital
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