JOHN G. RUSSELL (TRANSPORT) LIMITED: Filings

  • Overview

    Company NameJOHN G. RUSSELL (TRANSPORT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC021189
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JOHN G. RUSSELL (TRANSPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alan William Poulton as a director on Dec 31, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    49 pagesAA

    Confirmation statement made on Nov 21, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Michelle Mcgavin as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Stephen John Smith as a director on Apr 11, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    46 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    4 pagesCS01

    Appointment of Mr James William Gell as a director on Nov 15, 2024

    2 pagesAP01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Registration of charge SC0211890013, created on Apr 17, 2024

    13 pagesMR01

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    43 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Appointment of Mr Stephen John Smith as a director on May 19, 2023

    2 pagesAP01

    Director's details changed for Mr Robert Hannah on Sep 01, 2022

    2 pagesCH01

    Appointment of Mr David Jones as a director on Jan 01, 2023

    2 pagesAP01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    43 pagesAA

    Appointment of Mr Robert Hannah as a director on Sep 01, 2022

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2021

    48 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    48 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    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