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RUSSWOOD LTD. - Station Yard, Newtonmore, Inverness-Shire, PH20 1AR, United Kingdom
Company Information
- Company registration number
- SC092505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Yard
- Newtonmore
- Inverness-Shire
- PH20 1AR Station Yard, Newtonmore, Inverness-Shire, PH20 1AR UK
Management
- Managing Directors
- HOWIE, Claire Elizabeth
- RUSSELL, Isla
- RUSSELL, John Donald
- RUSSELL, Michael Robert
- RUSSELL, Naomi
- Company secretaries
- RUSSELL, John Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-29
- Age Of Company 1985-03-29 39 years
- SIC/NACE
- 16100
Ownership
- Beneficial Owners
- Mr John Donald Russell
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RUSSELL COAL & TIMBER LTD.
- Legal Entity Identifier (LEI)
- 984500E4H1791F0F8685
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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RUSSWOOD LTD. Company Description
- RUSSWOOD LTD. is a ltd registered in United Kingdom with the Company reg no SC092505. Its current trading status is "live". It was registered 1985-03-29. It was previously called RUSSELL COAL & TIMBER LTD.. It has declared SIC or NACE codes as "16100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Station Yard .
Get RUSSWOOD LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russwood Ltd. - Station Yard, Newtonmore, Inverness-Shire, PH20 1AR, United Kingdom
- 1985-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc092505#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc092505#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc092505#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-03-06) - SH08
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memorandum-articles (2024-03-05) - MA
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resolution (2024-03-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2024-03-06) - SH10
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-30) - CS01
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accounts-with-accounts-type-full (2023-08-30) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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capital-name-of-class-of-shares (2022-06-24) - SH08
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resolution (2022-06-24) - RESOLUTIONS
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memorandum-articles (2022-06-24) - MA
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cessation-of-a-person-with-significant-control (2022-06-29) - PSC07
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accounts-with-accounts-type-full (2022-11-17) - AA
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confirmation-statement-with-updates (2022-08-10) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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accounts-with-accounts-type-full (2021-08-23) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-small (2020-11-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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mortgage-satisfy-charge-full (2017-06-22) - MR04
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mortgage-satisfy-charge-full (2017-06-05) - MR04
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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mortgage-satisfy-charge-full (2016-02-27) - MR04
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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resolution (2013-07-30) - RESOLUTIONS
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statement-of-companys-objects (2013-07-30) - CC04
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capital-name-of-class-of-shares (2013-07-30) - SH08
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capital-alter-shares-subdivision (2013-07-30) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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termination-director-company-with-name (2012-07-19) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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change-person-secretary-company-with-change-date (2011-08-18) - CH03
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change-person-director-company-with-change-date (2011-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-30) - AR01
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change-person-director-company-with-change-date (2010-08-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-11) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
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legacy (2006-08-16) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-15) - AA
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legacy (2005-08-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-28) - AA
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legacy (2004-08-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-28) - 288b
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legacy (2003-05-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-06-12) - AA
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legacy (2003-08-26) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-02) - AA
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legacy (2002-08-22) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-small (2001-06-05) - AA
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legacy (2001-04-11) - 288a
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legacy (2001-08-27) - 419a(Scot)
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keyboard_arrow_right 2000
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legacy (2000-08-10) - 363s
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accounts-with-accounts-type-small (2000-07-24) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-28) - 363s
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accounts-with-accounts-type-small (1999-07-16) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-07) - AA
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legacy (1998-08-06) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-08) - 363s
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accounts-with-accounts-type-small (1997-08-05) - AA
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legacy (1997-02-27) - 410(Scot)
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keyboard_arrow_right 1996
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legacy (1996-08-13) - 363s
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accounts-with-accounts-type-small (1996-08-02) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-06-16) - CERTNM
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legacy (1995-08-22) - 363s
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accounts-with-accounts-type-small (1995-09-05) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-22) - AA
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legacy (1994-08-18) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-16) - 363s
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accounts-with-accounts-type-small (1993-07-05) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-14) - 363s
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accounts-with-accounts-type-small (1992-07-16) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-23) - 363
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mortgage-alter-floating-charge (1991-04-05) - 466(Scot)
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accounts-with-accounts-type-small (1991-01-23) - AA
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legacy (1991-08-29) - 363(287)
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legacy (1991-08-29) - 363
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legacy (1991-08-29) - 288
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accounts-with-accounts-type-small (1991-12-09) - AA
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legacy (1991-08-29) - 363(288)
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keyboard_arrow_right 1990
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legacy (1990-11-23) - 410(Scot)
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certificate-change-of-name-company (1990-11-08) - CERTNM
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legacy (1990-10-15) - 410(Scot)
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legacy (1990-01-25) - 410(Scot)
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accounts-with-accounts-type-small (1990-01-18) - AA
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legacy (1990-01-18) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-02) - AA
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legacy (1989-03-02) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-22) - AA
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legacy (1988-02-29) - 288a
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legacy (1988-02-29) - 288b
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legacy (1988-05-03) - 363
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legacy (1988-03-02) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-19) - 363
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accounts-with-accounts-type-full (1986-11-03) - AA
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legacy (1986-01-23) - PUC 2
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-05-15) - CERTNM
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legacy (1985-05-14) - 123
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legacy (1985-05-13) - 288b
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legacy (1985-05-13) - 288a
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legacy (1985-05-13) - 288c
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incorporation-company (1985-03-29) - NEWINC
