RUSSELL LEISURE LIMITED: Filings
Overview
| Company Name | RUSSELL LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162280 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for RUSSELL LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Lynne Egginton as a director on May 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Alexander Gowans as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mrs Katherine Jane Perkins as a secretary on Feb 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of David Alexander Rintoul as a secretary on Feb 27, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Mackay Wellwood as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Notification of Wicksteed Leisure Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC02 | ||
Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland to Unit 2 Brock House, 6C Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on Jan 27, 2023 | 1 pages | AD01 | ||
Cessation of Alasdair James Mackay Wellwood as a person with significant control on Jan 20, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Teresa Janet Wellwood as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Alexander Mackay as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alasdair James Mackay Wellwood as a director on Jan 20, 2023 | 1 pages | TM01 | ||
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