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RUSSELL RESOURCES LIMITED

Company number SC216630

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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)
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
22 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016 CH01 Director's details changed for Greig Johnston on 10 March 2016
01 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
24 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
17 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
19 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Greig Johnston on 9 March 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
27 Mar 2009 363a Return made up to 09/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
20 May 2008 287 Registered office changed on 20/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
11 Apr 2008 287 Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen AB11 7SL