JOHN G. RUSSELL (TRANSPORT) LIMITED
Overview
| Company Name | JOHN G. RUSSELL (TRANSPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC021189 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN G. RUSSELL (TRANSPORT) LIMITED?
- Freight rail transport (49200) / Transportation and storage
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is JOHN G. RUSSELL (TRANSPORT) LIMITED located?
| Registered Office Address | Deanside Road Hillington G52 4XB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN G. RUSSELL (TRANSPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JOHN G. RUSSELL (TRANSPORT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for JOHN G. RUSSELL (TRANSPORT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen John Smith as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James William Gell as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC0211890013, created on Apr 17, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Appointment of Mr Stephen John Smith as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Robert Hannah on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Jones as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Appointment of Mr Robert Hannah as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 48 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 44 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 43 pages | AA | ||||||||||
Who are the officers of JOHN G. RUSSELL (TRANSPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGFIELD, Sarah Johnston | Secretary | 1 Irvine Crescent ML5 3QJ Coatbridge Lanarkshire | British | 22640001 | ||||||
| GELL, James William | Director | Deanside Road Hillington G52 4XB Glasgow | United Kingdom | British | Director | 321567590001 | ||||
| HANNAH, Robert Kerr | Director | Deanside Road Hillington G52 4XB Glasgow | Scotland | British | Non-Executive Director | 200032770002 | ||||
| JONES, David | Director | Deanside Road Hillington G52 4XB Glasgow | Scotland | British | It Director | 305869490001 | ||||
| PATERSON, David | Director | Deanside Road G52 4XB Glasgow Deanside Road Scotland | Scotland | British | Managing Director | 163778280001 | ||||
| POULTON, Alan William | Director | Deanside Road Hillington G52 4XB Glasgow | United Kingdom | British | Chief Executive Officer | 163778270001 | ||||
| RUSSELL, Isobel Margaret | Director | Lauder Ha ML10 6QA Strathaven | United Kingdom | British | Company Director | 841620001 | ||||
| RUSSELL, James Graham | Director | Lauder Ha' ML10 6QA Strathaven Scotland | Scotland | British | Company Director | 13956050001 | ||||
| RUSSELL, John Graham | Director | Lauder Ha' ML10 6QA Strathaven | United Kingdom | Scottish | Company Director | 22650001 | ||||
| RUSSELL, William Kenneth | Director | 64 East Kilbride Road Busby G76 8HX Glasgow | Scotland | British | Company Director | 51298410001 | ||||
| WIGFIELD, Sarah Johnston | Director | 1 Irvine Crescent ML5 3QJ Coatbridge Lanarkshire | Scotland | British | Company Director | 22640001 | ||||
| HUME, John Ramsay | Director | 5 Maidens Avenue Newton Mearns G77 5SL Glasgow | Scotland | British | Managing Director | 77420340001 | ||||
| MACLEOD, Kenneth Iain Alexander | Director | Elderslie Cottage, Boghead Road Lenzie G66 4SP Glasgow | Scotland | British | Financial Director | 40634460002 | ||||
| MANN, Alexander Hamilton | Director | 33 Langside Drive Newlands G43 2QQ Glasgow Lanarkshire | British | Chartered Accountant | 522370001 | |||||
| PEARSON, Alexander | Director | 15 Ashgrove Boghall EH48 1LS Bathgate West Lothian | British | Company Director | 23190001 | |||||
| SMITH, Stephen John | Director | Deanside Road Hillington G52 4XB Glasgow | Scotland | British | Group Finance Director | 259451680002 |
Who are the persons with significant control of JOHN G. RUSSELL (TRANSPORT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Graham Russell | Apr 06, 2016 | Colinhill Road ML10 6HF Strathaven Lauder Ha' Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Isobel Margaret Russell | Apr 06, 2016 | Colinhill Road ML10 6HF Strathaven Lauder Ha' Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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