RUSSEL + AITKEN LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRUSSEL + AITKEN LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO300789
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is RUSSEL + AITKEN LLP located?

    Registered Office Address
    Unit 5 The Courtyard
    Callendar Business Park
    FK1 1XR Falkirk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSSEL + AITKEN LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for RUSSEL + AITKEN LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2022
    Next Confirmation Statement DueDec 26, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2021
    OverdueYes

    What are the latest filings for RUSSEL + AITKEN LLP?

    Filings
    DateDescriptionDocumentType

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Mar 31, 2021 to Feb 28, 2021

    1 pagesLLAA01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesLLAA01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesLLCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Registered office address changed from Kings Court High Street Falkirk FK1 1PQ to Unit 5 the Courtyard Callendar Business Park Falkirk FK1 1XR on Mar 06, 2019

    1 pagesLLAD01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2018

    12 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2017

    14 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    4 pagesLLCS01

    Member's details changed for Mr David Elliott Mcclements on Aug 01, 2016

    2 pagesLLCH01

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

    6 pagesAA

    Termination of appointment of Kenneth Forbes Donald as a member on Jan 31, 2016

    1 pagesLLTM01

    Termination of appointment of Margaret Jane Lang as a member on Apr 08, 2016

    1 pagesLLTM01

    Annual return made up to Dec 12, 2015

    10 pagesLLAR01

    Member's details changed for Angela O'hara on Dec 12, 2015

    2 pagesLLCH01

    Who are the officers of RUSSEL + AITKEN LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Alan Hugh
    1 Kettilstoun Crescent
    EH49 6PR Linlithgow
    West Lothian
    LLP Designated Member
    1 Kettilstoun Crescent
    EH49 6PR Linlithgow
    West Lothian
    United Kingdom141797640001
    MCCLEMENTS, David Elliott
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LB Glasgow
    41
    Scotland
    LLP Designated Member
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LB Glasgow
    41
    Scotland
    United Kingdom52678610004
    MCINTYRE, William Houston Simpson
    30 Woodlands Crescent
    FK1 5AE Falkirk
    LLP Designated Member
    30 Woodlands Crescent
    FK1 5AE Falkirk
    United Kingdom141797670001
    MCLACHLAN, Karen Elizabeth
    East Wing, Ryland Lodge
    Perth Road
    FK15 0HY Dunblane
    LLP Designated Member
    East Wing, Ryland Lodge
    Perth Road
    FK15 0HY Dunblane
    Scotland141797680001
    O'HARA, Angela
    Fitzallan Place
    EH48 2UN Bathgate
    22
    West Lothian
    Scotland
    LLP Designated Member
    Fitzallan Place
    EH48 2UN Bathgate
    22
    West Lothian
    Scotland
    Scotland141797700002
    PATERSON, Dianne Elizabeth
    18 Clarendon Crescent
    EH4 1PU Edinburgh
    LLP Designated Member
    18 Clarendon Crescent
    EH4 1PU Edinburgh
    United Kingdom81218360001
    SAVAGE, James Francis
    Clifford Park
    FK11 7AQ Menstrie
    1
    Clackmannanshire
    Scotland
    LLP Designated Member
    Clifford Park
    FK11 7AQ Menstrie
    1
    Clackmannanshire
    Scotland
    Scotland92136590002
    BELL-SCOTT, Euan Toddy Morison
    The Tower
    37 High Street
    FK14 7AZ Dollar
    LLP Designated Member
    The Tower
    37 High Street
    FK14 7AZ Dollar
    141797610001
    DONALD, Kenneth Forbes
    3 Bryanston Drive
    FK14 7EF Dollar
    LLP Designated Member
    3 Bryanston Drive
    FK14 7EF Dollar
    Scotland47627220001
    HOWIE, Robert Steuart
    7 Hillpark Brae
    EH4 7TD Edinburgh
    LLP Designated Member
    7 Hillpark Brae
    EH4 7TD Edinburgh
    United Kingdom476150003
    LANG, Margaret Jane
    15 Charlton Road
    FK9 4DX Bridge Of Allan
    LLP Designated Member
    15 Charlton Road
    FK9 4DX Bridge Of Allan
    United Kingdom141797650001
    MENDELSSOHN, Susan Erica
    8 Mid Steil
    EH10 5XB Edinburgh
    LLP Designated Member
    8 Mid Steil
    EH10 5XB Edinburgh
    Scotland141797690001
    ROSS, Sinclair Alexander
    5 Victoria Square
    FK8 2RA Stirling
    LLP Designated Member
    5 Victoria Square
    FK8 2RA Stirling
    Scotland39728920002
    SMITH, Caroline Anne Scott
    32 Swanston Avenue
    EH10 7BY Edinburgh
    LLP Designated Member
    32 Swanston Avenue
    EH10 7BY Edinburgh
    141797730001
    THORNTON, Philip Roger
    5 Cobden Crescent
    EH9 2BG Edinburgh
    LLP Designated Member
    5 Cobden Crescent
    EH9 2BG Edinburgh
    Scotland141797740001
    TRAVERS, Brian
    14 St. Denis Way
    ML5 1JP Coatbridge
    LLP Designated Member
    14 St. Denis Way
    ML5 1JP Coatbridge
    Scotland133412080002

    What are the latest statements on persons with significant control for RUSSEL + AITKEN LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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