JOHN G. RUSSELL (TRANSPORT) LIMITED
Company number SC021189
- Company Overview for JOHN G. RUSSELL (TRANSPORT) LIMITED (SC021189)
- Filing history for JOHN G. RUSSELL (TRANSPORT) LIMITED (SC021189)
- People for JOHN G. RUSSELL (TRANSPORT) LIMITED (SC021189)
- Charges for JOHN G. RUSSELL (TRANSPORT) LIMITED (SC021189)
- More for JOHN G. RUSSELL (TRANSPORT) LIMITED (SC021189)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with no updates | |
| 04 Jul 2017 | TM01 | Termination of appointment of Kenneth Iain Alexander Macleod as a director on 30 June 2017 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
| 20 Oct 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 29 Nov 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 29 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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| 17 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 23 Apr 2014 | RESOLUTIONS |
Resolutions
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| 18 Feb 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
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| 31 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 19 Apr 2013 | TM01 | Termination of appointment of John Hume as a director | |
| 03 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 28 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 27 Dec 2012 | AP01 | Appointment of Mr David Paterson as a director | |
| 31 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 30 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 14 Oct 2011 | AP01 | Appointment of Mr Alan William Poulton as a director | |
| 19 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 05 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 26 Mar 2010 | MG05s | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 | |
| 25 Mar 2010 | MG01s | Particulars of a mortgage or charge / charge no: 11 | |
| 14 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for James Graham Russell on 14 December 2009 |