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JOHN A. RUSSELL (JOINERY) LIMITED

Company number SC045289

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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)
03 Nov 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100,000
08 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100,000
01 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100,000
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
03 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for John Alexander Russell on 30 December 2012
08 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
29 Feb 2012 TM01 Termination of appointment of David Gilchrist as a director
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of John Russell as a director
10 Jan 2012 TM02 Termination of appointment of John Russell as a secretary
25 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for John Alexander Russell on 31 December 2009
19 Feb 2010 CH01 Director's details changed for David Robert Gilchrist on 31 December 2009
23 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
17 Feb 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2009 288a Director appointed david robert gilchrist
29 Oct 2008 AA Accounts for a medium company made up to 31 December 2007