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RUSSELL PH LIMITED

Company number SC048114

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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)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	View PDF Director's details changed for Lucie Mary Katja Grant on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director	View PDF Appointment of Lucie Mary Katja Grant as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Moodie as a director	View PDF Termination of appointment of Iain Moodie as a director - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	View PDF Appointment of Iain Alasdair Keith Moodie as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	View PDF Termination of appointment of James Coley as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	View PDF Director's details changed for James Robert Ewen Coley on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	View PDF Secretary's details changed for Nicola Jane Ward on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AD01	Registered office address changed from Maclay Murray & Spens 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011	View PDF Registered office address changed from Maclay Murray & Spens 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	View PDF Appointment of Katie Rose Wright as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	TM01	Termination of appointment of Brian Scotland as a director	View PDF Termination of appointment of Brian Scotland as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
18 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	View PDF Director's change of particulars / kevin wheeler / 29/09/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)

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