RUSSELL CONSULTING SCOTLAND LTD.
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC338125
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address MERLIN HOUSE C/O DEFACTO FD LIMITED, MOSSLAND ROAD, GLASGOW, UNITED KINGDOM, G52 4XZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 13 Royal Crescent Glasgow G3 7SL Scotland to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RUSSELL CONSULTING SCOTLAND LTD. are www.russellconsultingscotland.co.uk, and www.russell-consulting-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Russell Consulting Scotland Ltd is a Private Limited Company. The company registration number is SC338125. Russell Consulting Scotland Ltd has been working since 19 February 2008. The present status of the company is Active. The registered address of Russell Consulting Scotland Ltd is Merlin House C O Defacto Fd Limited Mossland Road Glasgow United Kingdom G52 4xz. . RUSSELL, Tamara Annette is a Secretary of the company. RUSSELL, Colin Knox is a Director of the company. RUSSELL, Tamara Anette is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
RUSSELL, Tamara Annette
Appointed Date: 19 February 2008
Director
RUSSELL, Colin Knox
Appointed Date: 19 February 2008
53 years old
Director
RUSSELL, Tamara Anette
Appointed Date: 25 March 2016
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Colin Knox Russell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamara Annette Russell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL CONSULTING SCOTLAND LTD. Events

02 Mar 2017
Registered office address changed from 13 Royal Crescent Glasgow G3 7SL Scotland to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 4
28 Mar 2016
Director's details changed for Mr Colin Knox Russell on 1 March 2016
...
... and 27 more events
03 Apr 2008
Secretary appointed tamara annette russell
27 Feb 2008
Appointment terminated director stephen mabbott LTD.
27 Feb 2008
Appointment terminated secretary brian reid LTD.
27 Feb 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Feb 2008
Incorporation

RUSSELL CONSULTING SCOTLAND LTD. Charges

27 April 2011
Floating charge
Delivered: 5 May 2011
Status: Satisfied on 8 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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