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JOHN RUSSELL PARTNERSHIP LIMITED

Company number SC157258

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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)
02 Nov 2023 WU01(Scot) Court order in a winding-up (& Court Order attachment)
31 Oct 2023 AD01 Registered office address changed from Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG to Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 31 October 2023
25 Oct 2023 AD01 Registered office address changed from 77 Sandy Road Carluke ML8 5DH Scotland to Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 25 October 2023
19 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05
12 Oct 2023 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
14 Aug 2023 TM01 Termination of appointment of David Inglis as a director on 16 June 2023
29 Mar 2023 AA Unaudited abridged accounts made up to 30 April 2022
22 Mar 2023 CS01 Confirmation statement made on 11 November 2022 with updates
15 Jul 2022 AD01 Registered office address changed from First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland to 77 Sandy Road Carluke ML8 5DH on 15 July 2022
12 Jul 2022 PSC01 Notification of John Adamson Russell as a person with significant control on 6 July 2022
11 Jul 2022 PSC07 Cessation of The Anderson Group Ltd as a person with significant control on 6 July 2022
11 Jul 2022 PSC07 Cessation of John Adamson Russell as a person with significant control on 6 July 2022
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Sep 2021 AP03 Appointment of Mrs Fiona Conway as a secretary on 13 September 2021
13 Sep 2021 TM02 Termination of appointment of Margaret Carolyn Russell as a secretary on 19 July 2021
03 Jun 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 30 April 2020
21 Aug 2020 AD01 Registered office address changed from Wilson Road Garage Newhouse Motherwell ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020
24 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jul 2019 TM01 Termination of appointment of Alan George Wilson as a director on 27 June 2019
14 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates