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RUSSELL STRUCTURAL MANAGEMENT LTD.

RUSSELL STRUCTURAL MANAGEMENT LTD.

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

    • Overview

    Company NameRUSSELL STRUCTURAL MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401531
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RUSSELL STRUCTURAL MANAGEMENT LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RUSSELL STRUCTURAL MANAGEMENT LTD. located?

    Registered Office Address
    Pinewood
    Nigg
    AB12 3TP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSSELL STRUCTURAL MANAGEMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RUSSELL STRUCTURAL MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for RUSSELL STRUCTURAL MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin Russell on Sep 09, 2024

    		2 pagesCH01

    Registered office address changed from 1 Findon Ness Aberdeen AB12 3JW Scotland to Pinewood Nigg Aberdeen AB12 3TP on Aug 27, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Colin Russell on Apr 01, 2017

    		2 pagesCH01

    Registered office address changed from 11 Clinton Street Newburgh Cupar Fife KY14 6DP to 1 Findon Ness Aberdeen AB12 3JW on Apr 02, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Colin Russell on Jul 10, 2015

    		2 pagesCH01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RUSSELL STRUCTURAL MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Colin
    Nigg
    AB12 3TP Aberdeen
    Pinewood
    Scotland
    		Director
    Nigg
    AB12 3TP Aberdeen
    Pinewood
    Scotland
    		ScotlandBritishDirector160769730005
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSSELL STRUCTURAL MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Russell
    Nigg
    AB12 3TP Aberdeen
    Pinewood
    Scotland
    		Apr 06, 2016
    Nigg
    AB12 3TP Aberdeen
    Pinewood
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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