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JOHN G. RUSSELL (TRANSPORT) LIMITED

Company number SC021189

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	MR01	Registration of charge SC0211890013, created on 17 April 2024	View PDF Registration of charge SC0211890013, created on 17 April 2024 - link opens in a new window - 13 pages (13 pages)
04 Jan 2024	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
05 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 May 2023	AP01	Appointment of Mr Stephen John Smith as a director on 19 May 2023	View PDF Appointment of Mr Stephen John Smith as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Robert Hannah on 1 September 2022	View PDF Director's details changed for Mr Robert Hannah on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr David Jones as a director on 1 January 2023	View PDF Appointment of Mr David Jones as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
08 Dec 2022	AP01	Appointment of Mr Robert Hannah as a director on 1 September 2022	View PDF Appointment of Mr Robert Hannah as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
09 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)
21 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 44 pages (44 pages)
20 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 43 pages (43 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 40 pages (40 pages)
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	TM01	Termination of appointment of Kenneth Iain Alexander Macleod as a director on 30 June 2017	View PDF Termination of appointment of Kenneth Iain Alexander Macleod as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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JOHN G. RUSSELL (TRANSPORT) LIMITED

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