AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 29th, January 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-04-07
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 26th, January 2023
|
accounts |
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2022-11-04
filed on: 8th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-11-04
filed on: 8th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-11-04
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-04
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-04
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-04
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-04
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-04
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-04
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-04-07
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 28th, January 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 19th, April 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-04-07
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH03 |
On 2020-04-08 secretary's details were changed
filed on: 8th, April 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020-04-08 director's details were changed
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-04-08 director's details were changed
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-04-07
filed on: 7th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 15th, January 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-04-07
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 30th, January 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-07
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 16th, January 2018
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2017-10-24 director's details were changed
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-10-24 director's details were changed
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-10-24
filed on: 24th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-07
filed on: 21st, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 31st, January 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-07
filed on: 15th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-04-30
filed on: 21st, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-07
filed on: 17th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2014-04-30
filed on: 17th, June 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-07
filed on: 8th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-08: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2013-04-30
filed on: 1st, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-07
filed on: 9th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-04-30
filed on: 1st, November 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-07
filed on: 18th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-04-30
filed on: 4th, November 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-07
filed on: 20th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-04-30
filed on: 14th, January 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-07
filed on: 19th, April 2010
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009-11-24
filed on: 24th, November 2009
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed russell & callander LIMITEDcertificate issued on 24/11/09
filed on: 24th, November 2009
|
change of name |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2009-04-30
filed on: 11th, November 2009
|
accounts |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 9th, June 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to 2009-06-09 - Annual return with full member list
filed on: 9th, June 2009
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 9th, June 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/06/2009 from 4 royal crescent glasgow G3 7SL
filed on: 9th, June 2009
|
address |
Free Download
(1 page)
|
288a |
On 2008-07-01 Director and secretary appointed
filed on: 1st, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-07-01 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed russell & russell business advisers LIMITEDcertificate issued on 30/06/08
filed on: 30th, June 2008
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 16th, April 2008
|
resolution |
Free Download
(14 pages)
|
288b |
On 2008-04-14 Appointment terminated secretary
filed on: 14th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-04-14 Appointment terminated director
filed on: 14th, April 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, April 2008
|
incorporation |
Free Download
(18 pages)
|