Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NICOLL RUSSELL STUDIOS LIMITED

Company number SC285786

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2017 PSC01 Notification of Andrew Baxter as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Douglas Binnie as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Richard Russell as a person with significant control on 6 April 2016
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 105
29 Jun 2017 SH08 Change of share class name or designation
29 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 AP01 Appointment of Mr Ronald Mchoul as a director on 1 December 2016
12 Jan 2017 AP01 Appointment of Mr William Watt as a director on 1 December 2016
12 Jan 2017 AP01 Appointment of Mr Scott Turpie as a director on 1 December 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 MR01 Registration of charge SC2857860002, created on 20 December 2016
18 Nov 2016 MR01 Registration of charge SC2857860001, created on 2 November 2016
23 Jun 2016 AD01 Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to 111 King Street Broughty Ferry Dundee Angus DD5 1EL on 23 June 2016
10 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015 CH01 Director's details changed for Richard William Lockerby Russell on 3 June 2015
30 Jun 2015 CH01 Director's details changed for Douglas Wilson Binnie on 3 June 2015
30 Jun 2015 CH01 Director's details changed for Andrew Baxter on 3 June 2015
30 Jun 2015 CH04 Secretary's details changed for Eq Accountants on 3 June 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012