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RUSSELL STRUCTURAL MANAGEMENT LTD.

Company number SC401531

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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)
30 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	CH01	Director's details changed for Mr Colin Russell on 30 October 2013	View PDF Director's details changed for Mr Colin Russell on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	CH01	Director's details changed for Mr Colin Russell on 4 January 2012	View PDF Director's details changed for Mr Colin Russell on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AD01	Registered office address changed from 4 Amulree Court Amulree Road Perth PH1 2HX United Kingdom on 6 January 2012	View PDF Registered office address changed from 4 Amulree Court Amulree Road Perth PH1 2HX United Kingdom on 6 January 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jun 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 1 page (1 page)
13 Jun 2011	AP01	Appointment of Mr Colin Russell as a director	View PDF Appointment of Mr Colin Russell as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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