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PAUL RUSSELL PORTFOLIO LIMITED

PAUL RUSSELL PORTFOLIO LIMITED

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

    • Overview

    Company NamePAUL RUSSELL PORTFOLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC424923
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAUL RUSSELL PORTFOLIO LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is PAUL RUSSELL PORTFOLIO LIMITED located?

    Registered Office Address
    1 Norman Macleod Crescent
    Bearsden
    G61 3BF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL RUSSELL PORTFOLIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PAUL RUSSELL PORTFOLIO LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for PAUL RUSSELL PORTFOLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Director's details changed for Mr Paul Daniel Russell on Dec 13, 2017

    		2 pagesCH01

    Director's details changed for Mrs. Gillian Russell on Dec 13, 2017

    		2 pagesCH01

    Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS to 1 Norman Macleod Crescent Bearsden Glasgow G61 3BF on Dec 13, 2017

    		1 pagesAD01

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to May 31, 2016

    		7 pagesAAMD

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

    		8 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of PAUL RUSSELL PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Gillian, Mrs.
    Norman Macleod Crescent
    Bearsden
    G61 3BF Glasgow
    1
    Scotland
    		Director
    Norman Macleod Crescent
    Bearsden
    G61 3BF Glasgow
    1
    Scotland
    		ScotlandBritishDirector170720980002
    RUSSELL, Paul Daniel
    Norman Macleod Crescent
    Bearsden
    G61 3BF Glasgow
    1
    Scotland
    		Director
    Norman Macleod Crescent
    Bearsden
    G61 3BF Glasgow
    1
    Scotland
    		ScotlandBritishDirector175648950002
    GANNON, Lucy Rae
    c/o Morisons Llp
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		Director
    c/o Morisons Llp
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		ScotlandBritishLawyer156131410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL RUSSELL PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Daniel Russell
    Norman Macleod Crescent
    Bearsden
    G61 3BF Glasgow
    1
    Scotland
    		Apr 06, 2016
    Norman Macleod Crescent
    Bearsden
    G61 3BF Glasgow
    1
    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.
    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