Active
Company Information for RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
4 ROYAL CRESCENT, GLASGOW, G3 7SL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED | ||
Legal Registered Office | ||
4 ROYAL CRESCENT GLASGOW G3 7SL Other companies in G3 | ||
Previous Names | ||
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Company Number | SC226378 | |
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Company ID Number | SC226378 | |
Date formed | 2001-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB264934239 |
Last Datalog update: | 2025-01-05 07:50:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH WHITAKER RUSSELL |
||
STUART CLARK |
||
ROSSLYN MCMASTER |
||
IAN MCMONAGLE |
||
ALASTAIR WHITAKER RUSSELL |
||
KENNETH WHITAKER RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ELIZABETH CURRIE |
Director | ||
DAVID ROBERT CALLANDER |
Company Secretary | ||
DAVID ROBERT CALLANDER |
Director | ||
LORRAINE MARIE CALLANDER |
Company Secretary | ||
LORRAINE MARIE CALLANDER |
Director | ||
ROBERT DAVID CALLANDER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSSELL & RUSSELL LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
F M SPECIFIC CONSULTANTS LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2014-01-03 | |
PLAYROOM PRESS LTD | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
IMM DIRECTOR SERVICES LTD. | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2016-08-09 | |
PARK TAX LTD. | Director | 2011-11-04 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
3R WHISKY LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Liquidation | |
PARK TAX LTD. | Director | 2011-11-04 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
PARK TAX LTD. | Director | 2011-11-04 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
RUSSELL & RUSSELL LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WHITAKER RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITAKER RUSSELL | ||
Termination of appointment of Kenneth Whitaker Russell on 2022-11-04 | ||
CESSATION OF ALASTAIR WHITAKER RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KENNETH WHITAKER RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Clark on 2018-12-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KENNETH WHITAKER RUSSELL on 2018-12-17 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alastair Whitaker Russell as a person with significant control on 2017-07-20 | |
CH01 | Director's details changed for Mr Alastair Whitaker Russell on 2017-07-20 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 330 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/04/2016 | |
AP01 | DIRECTOR APPOINTED MR STUART CLARK | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 330 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 330 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROSSLYN MCMASTER | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/12/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 330 | |
AR01 | 17/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITAKER RUSSELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHITAKER RUSSELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCMONAGLE / 17/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL CURRIE | |
225 | CURREXT FROM 31/10/2008 TO 31/01/2009 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED RUSSELL & CALLANDER LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
288a | DIRECTOR APPOINTED CAROL ELIZABETH CURRIE | |
288a | DIRECTOR APPOINTED IAN MCMONAGLE | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
122 | £ NC 1110/1000 12/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SHARES TRANSFER/APPROVE 04/05/05 | |
RES04 | £ NC 1000/1110 04/05/0 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 53 HIGH STREET DUMBARTON G82 1LS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/03--------- £ SI 220@1=220 £ IC 110/330 | |
CERTNM | COMPANY NAME CHANGED CALLANDER LIMITED CERTIFICATE ISSUED ON 27/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/12/02--------- £ SI 109@1=109 £ IC 1/110 | |
RES13 | ALLOT OF 10 PREF SHARES 04/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED C & P BUSINESS DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 02/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
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ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |