About

Registered Number: SC092505
Date of Incorporation: 29/03/1985 (34 years and 9 months ago)
Company Status: Active
Registered Address: Station Yard, Newtonmore, Inverness-Shire, PH20 1AR

 

Russwood Ltd was founded on 29 March 1985 and has its registered office in Inverness-Shire, it's status is listed as "Active". There are 10 directors listed for the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROMBIE, Lorna Catherine 01 April 2016 - 1
HOWIE, Claire Elizabeth 01 January 2018 - 1
MACKINTOSH, Paul John 01 April 2009 - 1
NEILSON, Alexander William 01 April 2006 27 May 2012 1
RUSSELL, Alexander James N/A 08 June 2000 1
Secretary Name Appointed Resigned Total Appointments
CROMBIE, Lorna Catherine 01 October 1990 09 May 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Donald Russell/
1960-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
Mrs Isla Russell/
1965-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 August 2019
AA - Annual Accounts 23 July 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 03 August 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 21 February 2018
AP01 - Appointment of director 08 January 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 28 June 2017
MR04 - N/A 22 June 2017
MR04 - N/A 05 June 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 21 July 2016
AP01 - Appointment of director 04 April 2016
MR04 - N/A 27 February 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 24 July 2015
MR01 - N/A 04 July 2015
MR01 - N/A 16 June 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 13 August 2013
RESOLUTIONS - N/A 30 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 July 2013
SH08 - Notice of name or other designation of class of shares 30 July 2013
CC04 - Statement of companies objects 30 July 2013
AA - Annual Accounts 19 July 2013
AP01 - Appointment of director 12 September 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 20 August 2012
TM01 - Termination of appointment of director 19 July 2012
AR01 - Annual Return 18 August 2011
CH01 - Change of particulars for director 18 August 2011
CH01 - Change of particulars for director 18 August 2011
CH01 - Change of particulars for director 18 August 2011
CH01 - Change of particulars for director 18 August 2011
CH03 - Change of particulars for secretary 18 August 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 13 July 2010
AA - Annual Accounts 11 October 2009
363a - Annual Return 19 August 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 28 June 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 12 June 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 27 September 2001
419a(Scot) - N/A 27 August 2001
AA - Annual Accounts 05 June 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 16 July 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 06 August 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 05 August 1997
410(Scot) - N/A 27 February 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 02 August 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 22 August 1995
CERTNM - Change of name certificate 16 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 18 August 1994
363s - Annual Return 16 August 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 14 August 1992
AA - Annual Accounts 16 July 1992
AA - Annual Accounts 09 December 1991
288 - N/A 29 August 1991
363 - Annual Return 29 August 1991
363(287) - N/A 29 August 1991
363(288) - N/A 29 August 1991
466(Scot) - N/A 05 April 1991
466(Scot) - N/A 05 April 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 23 January 1991
410(Scot) - N/A 23 November 1990
CERTNM - Change of name certificate 08 November 1990
CERTNM - Change of name certificate 08 November 1990
410(Scot) - N/A 15 October 1990
410(Scot) - N/A 25 January 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
363 - Annual Return 03 May 1988
288 - N/A 02 March 1988
288a - Notice of appointment of directors or secretaries 29 February 1988
288b - Notice of resignation of directors or secretaries 29 February 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 19 November 1986
AA - Annual Accounts 03 November 1986
PUC 2 - N/A 23 January 1986
CERTNM - Change of name certificate 15 May 1985
123 - Notice of increase in nominal capital 14 May 1985
288a - Notice of appointment of directors or secretaries 13 May 1985
288b - Notice of resignation of directors or secretaries 13 May 1985
288c - Notice of change of directors or secretaries or in their particulars 13 May 1985
NEWINC - New incorporation documents 29 March 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2015 Outstanding

N/A

A registered charge 10 June 2015 Outstanding

N/A

Standard security 19 February 1997 Fully Satisfied

N/A

Standard security 16 November 1990 Fully Satisfied

N/A

Floating charge 03 October 1990 Fully Satisfied

N/A

Bond & floating charge 18 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.