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RUSSELL LEISURE LIMITED

Company number SC162280

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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)
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
08 Dec 2016 AP01 Appointment of Mr Christopher James Mackay Wellwood as a director on 8 December 2016
07 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 460,000
30 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
25 Feb 2015 CH01 Director's details changed for Mrs Teresa Janet Wellwood on 1 January 2015
25 Feb 2015 CH01 Director's details changed for Mr Alasdair James Mackay Wellwood on 1 January 2015
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 460,000
06 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 460,000
07 Jan 2014 AP03 Appointment of Mr David Alexander Rintoul as a secretary
07 Jan 2014 TM02 Termination of appointment of Arthur Burgess as a secretary
03 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for George Alexander Mackay on 3 December 2012
04 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Teresa Janet Wellwood on 19 December 2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 CH01 Director's details changed for George Alexander Mackay on 17 March 2010
06 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Teresa Janet Wellwood on 8 October 2009