Mark Russell Contractors Ltd ALFORD


Mark Russell Contractors started in year 2013 as Private Limited Company with registration number SC458359. The Mark Russell Contractors company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Alford at The Torries. Postal code: AB33 8EU. Since March 10, 2015 Mark Russell Contractors Ltd is no longer carrying the name North Of Scotland Construction.

At present there are 2 directors in the the company, namely Sarah R. and Mark R.. In addition one secretary - Sarah R. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Mark Russell Contractors Ltd Address / Contact

Office Address The Torries
Office Address2 Tough
Town Alford
Post code AB33 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC458359
Date of Incorporation Wed, 4th Sep 2013
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Sarah R.

Position: Director

Appointed: 13 September 2017

Sarah R.

Position: Secretary

Appointed: 09 March 2015

Mark R.

Position: Director

Appointed: 04 September 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Mark R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah R. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on 3 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah R.

Notified on 4 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

North Of Scotland Construction March 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-2 753450-665      
Balance Sheet
Cash Bank In Hand7259798      
Current Assets7259 58312 16430 78740 75236 62934 40852 43637 299
Debtors 8 20411 314      
Net Assets Liabilities  -66515 26337 36438 49739 46650 97620 164
Net Assets Liabilities Including Pension Asset Liability-2 753450-665      
Stocks Inventory 400842      
Tangible Fixed Assets1 6289 90616 653      
Reserves/Capital
Called Up Share Capital101010      
Profit Loss Account Reserve-2 763440-675      
Shareholder Funds-2 753450-665      
Other
Average Number Employees During Period  3467665
Creditors  10 74020 25011 4212 17848 39485 29084 136
Creditors Due After One Year  10 740      
Creditors Due Within One Year5 10619 03918 742      
Fixed Assets1 6289 90616 65344 52548 77955 26694 272158 409118 424
Net Current Assets Liabilities-4 381-9 456-6 578-9 0126-14 591-6 412-22 143-14 124
Number Shares Allotted101010      
Par Value Share111      
Share Capital Allotted Called Up Paid101010      
Tangible Fixed Assets Additions3 25711 58014 280      
Tangible Fixed Assets Cost Or Valuation3 25714 83729 117      
Tangible Fixed Assets Depreciation1 6294 93112 464      
Tangible Fixed Assets Depreciation Charged In Period1 6293 3027 533      
Total Assets Less Current Liabilities-2 75345010 07535 51348 78540 67587 860136 266104 300

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates September 4, 2023
filed on: 13th, September 2023
Free Download (4 pages)

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