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RUSSELL CONCRETE PRODUCTS LIMITED

Company number SC045550

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
02 Feb 2023 TM02 Termination of appointment of Emma Jayne Ashenden as a secretary on 2 February 2023
02 Feb 2023 PSC05 Change of details for Rmc Russell Limited as a person with significant control on 2 February 2023
08 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
25 Jan 2021 TM02 Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021
25 Jan 2021 AP03 Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 AD01 Registered office address changed from Cemex House 2 Kilmartin Place Tannochside Uddingston Glasgow G71 5PH Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 11 August 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
07 Oct 2019 AP01 Appointment of Mr Michael David Lynn as a director on 1 October 2019
07 Oct 2019 TM01 Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
31 May 2019 AD01 Registered office address changed from , Tannochside Park, Uddingston, Glasgow, G71 5PH to Cemex House 2 Kilmartin Place Tannochside Uddingston Glasgow G71 5PH on 31 May 2019
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 AP03 Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018
05 Jul 2018 TM02 Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Larry Jose Zea Betancourt on 4 June 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates