A J F RUSSELL LTD
Overview
| Company Name | A J F RUSSELL LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC250725 |
| 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 A J F RUSSELL LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is A J F RUSSELL LTD located?
| Registered Office Address | 59 High Street AB53 4EL Turriff Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A J F RUSSELL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A J F RUSSELL LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for A J F RUSSELL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from South Cottage, 16 Russell Street Old Deer Peterhead AB42 5JA to 59 High Street Turriff Aberdeenshire AB53 4EL on May 24, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Gillian Elise Burns as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of A J F RUSSELL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Gillian Elise | Secretary | South Cottage 16 Russell Street, Old Deer AB42 5JA Peterhead Aberdeenshire | British | 90142530001 | ||||||
| BURNS, Austen Purdie | Director | AB53 4EL Turriff 59 High Street Aberdeenshire Scotland | Scotland | British | 168332530001 | |||||
| BURNS, Finlay James Alan | Director | AB53 4EL Turriff 59 High Street Aberdeenshire Scotland | Scotland | British | 176804390001 | |||||
| BURNS, Gillian Elise | Director | Broad Street AB42 1BY Peterhead 28 Aberdeenshire United Kingdom | Scotland | British | 90142530001 | |||||
| BURNS, Jonathan Lawrie | Director | AB53 4EL Turriff 59 High Street Aberdeenshire Scotland | Scotland | British | 168332830001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BURNS, Harry Alan | Director | Laburnum Lane Longside AB42 4XP Peterhead 4 Aberdeenshire United Kingdom | Scotland | British | 90142540002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of A J F RUSSELL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Elise Burns | Apr 06, 2016 | Russell Street Old Deer AB42 5JA Peterhead South Cottage 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