Company number SC292246
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 32 INVERARY DRIVE, BISHOPBRIGGS, GLASGOW, G64 3HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 10
. The most likely internet sites of RUSSELL MCLEOD LIMITED are www.russellmcleod.co.uk, and www.russell-mcleod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Russell Mcleod Limited is a Private Limited Company.
The company registration number is SC292246. Russell Mcleod Limited has been working since 26 October 2005.
The present status of the company is Active. The registered address of Russell Mcleod Limited is 32 Inverary Drive Bishopbriggs Glasgow G64 3hz. . CAVEN, Robert is a Secretary of the company. CAVEN, Ross is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
CAVEN, Ross
Appointed Date: 26 October 2005
60 years old
Persons With Significant Control
Mr Ross Caven
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Donna Caven
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSSELL MCLEOD LIMITED Events
09 May 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 20 more events
01 Nov 2006
Return made up to 26/10/06; full list of members
26 Jan 2006
Registered office changed on 26/01/06 from: 32 inveraray drive bishopbriggs glasgow G64 3HZ
26 Jan 2006
Accounting reference date extended from 31/10/06 to 31/03/07
08 Nov 2005
Registered office changed on 08/11/05 from: graham & co. (Accountants) LTD 140 glasgow road clydebank G81 1QL
26 Oct 2005
Incorporation