Company number SC458359
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address PLOWVENT, MUIR OF FOWLIS, ALFORD, ABERDEENSHIRE, AB33 8NX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43910 - Roofing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 10
. The most likely internet sites of MARK RUSSELL CONTRACTORS LTD are www.markrussellcontractors.co.uk, and www.mark-russell-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mark Russell Contractors Ltd is a Private Limited Company.
The company registration number is SC458359. Mark Russell Contractors Ltd has been working since 04 September 2013.
The present status of the company is Active. The registered address of Mark Russell Contractors Ltd is Plowvent Muir of Fowlis Alford Aberdeenshire Ab33 8nx. . RUSSELL, Sarah Jane is a Secretary of the company. RUSSELL, Mark Adrian is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Mark Adrian Russell
Notified on: 3 September 2016
47 years old
Nature of control: Has significant influence or control
MARK RUSSELL CONTRACTORS LTD Events
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
14 Aug 2015
Registered office address changed from C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB Scotland to Plowvent Muir of Fowlis Alford Aberdeenshire AB33 8NX on 14 August 2015
19 May 2015
Total exemption small company accounts made up to 30 September 2014
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... and 0 more events
12 Apr 2015
Registered office address changed from Forbes-Cable Fca 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 12 April 2015
10 Mar 2015
Company name changed north of scotland construction LTD\certificate issued on 10/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-09
09 Mar 2015
Appointment of Mrs Sarah Jane Russell as a secretary on 9 March 2015
17 Nov 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04