About

Registered Number: SC251831
Date of Incorporation: 26/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Goodsburn, Glenavon Street, Strathaven, Lanarkshire, ML10 6BS

 

Established in 2003, R & J Russell Ltd has its registered office in Lanarkshire, it's status is listed as "Active". The organisation has 6 directors listed as Russell, Hugh Cumming, Mair, Brian David, Russell, Hugh Cumming, Russell, Jean Cumming, Mair, Brian David, Russell, James Allan in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIR, Brian David 06 April 2016 31 December 2018 1
RUSSELL, James Allan 26 June 2003 29 October 2004 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Hugh Cumming 06 April 2016 - 1
MAIR, Brian David 05 January 2009 06 April 2016 1
RUSSELL, Hugh Cumming 26 June 2003 01 October 2004 1
RUSSELL, Jean Cumming 01 October 2004 12 October 2008 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 26 June 2019
TM01 - Termination of appointment of director 31 December 2018
AA - Annual Accounts 13 November 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 15 February 2018
PSC01 - N/A 14 July 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 18 April 2016
AP01 - Appointment of director 14 April 2016
AP03 - Appointment of secretary 14 April 2016
TM02 - Termination of appointment of secretary 14 April 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 05 May 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
AA - Annual Accounts 31 March 2005
288b - Notice of resignation of directors or secretaries 03 November 2004
363s - Annual Return 15 July 2004
225 - Change of Accounting Reference Date 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
NEWINC - New incorporation documents 26 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.