Having been setup in 2004, Russell Homes Ltd are based in Airdrie, it has a status of "Active". The company has 2 directors listed as Russell, John Gordon, Smith, Elaine Mckenzie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, John Gordon | 23 February 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Elaine Mckenzie | 23 February 2004 | 31 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 14 November 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 20 March 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 01 March 2017 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 05 April 2012 | |
TM02 - Termination of appointment of secretary | 29 January 2012 | |
AA - Annual Accounts | 29 April 2011 | |
AR01 - Annual Return | 22 February 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 01 September 2010 | |
DISS40 - Notice of striking-off action discontinued | 31 July 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 July 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 20 February 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 07 May 2008 | |
363a - Annual Return | 09 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
AA - Annual Accounts | 19 June 2007 | |
363a - Annual Return | 30 March 2006 | |
410(Scot) - N/A | 13 March 2006 | |
287 - Change in situation or address of Registered Office | 26 January 2006 | |
410(Scot) - N/A | 29 December 2005 | |
AA - Annual Accounts | 21 December 2005 | |
225 - Change of Accounting Reference Date | 01 November 2005 | |
363s - Annual Return | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
NEWINC - New incorporation documents | 18 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 18 August 2010 | Outstanding |
N/A |
Standard security | 06 March 2006 | Outstanding |
N/A |
Bond & floating charge | 23 December 2005 | Outstanding |
N/A |