JOHN RUSSELL PARTNERSHIP LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
JOHN RUSSELL PARTNERSHIP LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
JOHN RUSSELL PARTNERSHIP LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: SC157258. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.
JOHN RUSSELL PARTNERSHIP LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: SC157258. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.
JOHN RUSSELL PARTNERSHIP LIMITED - GLASGOW
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
THIRD FLOOR, CENTENARY HOUSE
GLASGOW
G2 6HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2022 | 25/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA CONWAY | Secretary | 2021-09-13 | CURRENT | ||
| JOHN ADAMSON RUSSELL | Sep 1951 | British | Director | 1996-03-19 | CURRENT |
| ALAN GEORGE WILSON | Feb 1970 | British | Director | 2006-05-01 UNTIL 2019-06-27 | RESIGNED |
| MR ROBERT WILLIAM RAMAGE | Apr 1962 | British | Director | 2004-02-16 UNTIL 2005-11-30 | RESIGNED |
| DAVID INGLIS | Mar 1969 | British | Director | 2006-05-01 UNTIL 2023-06-16 | RESIGNED |
| MR SAMUEL STEWART ANDERSON | May 1941 | British | Director | 1996-03-19 UNTIL 2012-02-27 | RESIGNED |
| PETER IRVINE ANDERSON | Oct 1951 | British | Director | 1996-03-19 UNTIL 2005-10-22 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1995-04-10 UNTIL 1995-04-10 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1995-04-10 UNTIL 1995-04-10 | RESIGNED | |
| RICHARD FORREST CUTHBERT | Aug 1948 | Secretary | 1996-03-19 UNTIL 1999-02-23 | RESIGNED | |
| MARGARET CAROLYN RUSSELL | British | Secretary | 1999-02-23 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Adamson Russell | 2022-07-06 | 9/1951 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Adamson Russell | 2016-04-06 - 2022-07-06 | 9/1951 | Motherwell |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| The Anderson Group Ltd | 2016-04-06 - 2022-07-06 | Newhouse Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| John Russell Partnership Limited Filleted accounts for Companies House (small and micro) | 2023-03-30 | 30-04-2022 | £2,538 Cash £-81,961 equity |