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RUSSELL CONSULTING SCOTLAND LTD.

Company number SC338125

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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 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 MG01s Particulars of a mortgage or charge / charge no: 1
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 4
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Colin Russell on 19 February 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 19/02/09; full list of members
27 Mar 2009 353 Location of register of members
15 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
03 Apr 2008 288a Director appointed colin russell
03 Apr 2008 288a Secretary appointed tamara annette russell
27 Feb 2008 288b Appointment terminated director stephen mabbott LTD.
27 Feb 2008 288b Appointment terminated secretary brian reid LTD.
27 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Feb 2008 NEWINC Incorporation