RUSSCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUSSCOTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05094376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSSCOTT LIMITED?

    • Cutting, shaping and finishing of stone (23700) / Manufacturing

    Where is RUSSCOTT LIMITED located?

    Registered Office Address
    The Barn
    Wood Lane Eastcote
    B92 0JL Birmingham
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSSCOTT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RUSSCOTT LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for RUSSCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    2 pagesAA

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Cessation of Elaine Lintern as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Elaine Lintern as a secretary on Mar 04, 2020

    1 pagesTM02

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Who are the officers of RUSSCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTERN, Andrew
    The Barn
    Wood Lane Eastcote
    B92 0JL Birmingham
    Warwickshire
    Director
    The Barn
    Wood Lane Eastcote
    B92 0JL Birmingham
    Warwickshire
    EnglandBritish9670220002
    LINTERN, Elaine
    The Barn
    Wood Lane Eastcote
    B92 0JL Birmingham
    Warwickshire
    Secretary
    The Barn
    Wood Lane Eastcote
    B92 0JL Birmingham
    Warwickshire
    British47845220002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of RUSSCOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Lintern
    The Barn
    Wood Lane Eastcote
    B92 0JL Birmingham
    Warwickshire
    Apr 06, 2016
    The Barn
    Wood Lane Eastcote
    B92 0JL Birmingham
    Warwickshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Lintern
    The Barn
    Wood Lane Eastcote
    B92 0JL Birmingham
    Warwickshire
    Apr 06, 2016
    The Barn
    Wood Lane Eastcote
    B92 0JL Birmingham
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0