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RUSSELL ROAD EDINBURGH LIMITED

Company number SC645380

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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 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
10 Apr 2024 TM01 Termination of appointment of Orpen Kisacikoglu as a director on 2 April 2024
10 Apr 2024 AP01 Appointment of Mr Ceyhun Cingi as a director on 3 April 2024
09 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
18 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
14 Dec 2021 AP01 Appointment of Mr Orpen Kisacikoglu as a director on 1 December 2021
14 Dec 2021 TM01 Termination of appointment of Ceyhun Cingi as a director on 1 December 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
02 Sep 2020 AP01 Appointment of Mr Ceyhun Cingi as a director on 20 August 2020
02 Sep 2020 AP01 Appointment of Mr Conal Long as a director on 6 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 PSC05 Change of details for Urban High Property Investments Ltd as a person with significant control on 6 December 2019
31 Jan 2020 PSC07 Cessation of Robert Keane as a person with significant control on 6 December 2019
23 Jan 2020 PSC02 Notification of Rosslyn North Limited as a person with significant control on 6 December 2019
23 Jan 2020 PSC02 Notification of Urban High Property Investments Ltd as a person with significant control on 6 December 2019
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 300
23 Jan 2020 SH10 Particulars of variation of rights attached to shares
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities as if section 561 did not apply to any such allotment 06/12/2019
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 200