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 17 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

Tamara R.

6 April 2016 - 30 September 2020

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

Colin 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	2023-12-30
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	1,154,579	1,428,319	1,470,770
Fixed Assets	-	-	-	-	-	415,905	147,017	147,017	182,152	-	-	-	-	-
Number Shares Allotted	-	4	4	4	4	-	-	-	-	4	2,000	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	2,458,617	2,748,897	534,293	651,094	699,832	1,160,587
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. Tamara R. that owns 1/2 or less of voting rights. Colin R. that owns 1/2 or less of voting rights.

Company filing

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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)
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)
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)
CH03	On Tue, 1st Mar 2016 secretary's details were changed filed on: 28th, March 2016 \| officers	Free Download (1 page)
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)
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 28th, March 2016 \| officers	Free Download (2 pages)
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)
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)
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)

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