Russell Scanlan (Holdings) Ltd was founded on 09 January 2007 and has its registered office in Nottingham in Nottinghamshire, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are Dickinson, Michael Richard, Jenkins, Andrew Morgan, Winiarski, Simon Edward, Bowie, Alastair Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Michael Richard | 13 September 2007 | - | 1 |
| JENKINS, Andrew Morgan | 13 September 2007 | - | 1 |
| WINIARSKI, Simon Edward | 30 May 2013 | - | 1 |
| BOWIE, Alastair Charles | 13 September 2007 | 22 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 10 January 2020 | |
| CS01 - N/A | 09 January 2019 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| MR04 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| AA - Annual Accounts | 28 January 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AR01 - Annual Return | 11 January 2016 | |
| MR04 - N/A | 22 October 2015 | |
| MR01 - N/A | 20 October 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AR01 - Annual Return | 21 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 October 2013 | |
| RESOLUTIONS - N/A | 24 October 2013 | |
| AA - Annual Accounts | 18 October 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| SH06 - Notice of cancellation of shares | 18 June 2013 | |
| SH01 - Return of Allotment of shares | 18 June 2013 | |
| SH03 - Return of purchase of own shares | 18 June 2013 | |
| AUD - Auditor's letter of resignation | 22 April 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| RESOLUTIONS - N/A | 05 September 2012 | |
| CC04 - Statement of companies objects | 05 September 2012 | |
| AUD - Auditor's letter of resignation | 29 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2012 | |
| SH06 - Notice of cancellation of shares | 10 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| SH03 - Return of purchase of own shares | 10 January 2012 | |
| RESOLUTIONS - N/A | 09 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| RESOLUTIONS - N/A | 04 March 2010 | |
| SH01 - Return of Allotment of shares | 04 March 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 353 - Register of members | 18 February 2009 | |
| 363a - Annual Return | 09 January 2008 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| SA - Shares agreement | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 225 - Change of Accounting Reference Date | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| CERTNM - Change of name certificate | 19 September 2007 | |
| NEWINC - New incorporation documents | 09 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2015 | Fully Satisfied |
N/A |
| Security debenture | 21 December 2011 | Fully Satisfied |
N/A |
| Debenture | 05 December 2007 | Fully Satisfied |
N/A |
