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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)
27 Sep 2023 AA Unaudited abridged accounts made up to 30 December 2022
30 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
20 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 4
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 7.996
26 Sep 2022 AA Unaudited abridged accounts made up to 30 December 2021
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 30 December 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
29 Dec 2020 PSC07 Cessation of Tamara Annette Russell as a person with significant control on 30 September 2020
29 Dec 2020 PSC07 Cessation of Colin Knox Russell as a person with significant control on 30 September 2020
28 Dec 2020 TM01 Termination of appointment of Colin Knox Russell as a director on 30 September 2020
28 Dec 2020 TM01 Termination of appointment of Tamara Anette Russell as a director on 30 September 2020
28 Dec 2020 TM02 Termination of appointment of Tamara Annette Russell as a secretary on 30 September 2020
28 Dec 2020 PSC01 Notification of Steven Thomson as a person with significant control on 7 September 2020
03 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3.996
20 Nov 2020 SH02 Sub-division of shares on 2 September 2020
10 Oct 2020 AA Unaudited abridged accounts made up to 30 December 2019
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 2,004
21 Aug 2020 AP01 Appointment of Mr Steven Mark Thomson as a director on 20 August 2020
04 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
01 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017