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- RUSSWOOD LTD.
RUSSWOOD LTD.
Active - Accounts Filed
General Information
NAME
RUSSWOOD LTD.
COMPANY NUMBER
SC092505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
29/03/1985
(39 years and 8 months old)
WEBSITE
www.russwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/11/1990
19/06/1995
RUSSELL COAL & TIMBER LTD.
View all previous names
Previous Names
09/11/1990 19/06/1995 RUSSELL COAL & TIMBER LTD.
03/06/1985 09/11/1990 J.S. MACPHERSON LIMITED
29/03/1985 03/06/1985 QUALDORN LIMITED
INVERNESS-SHIRE
PH20 1AR
Telephone: 01540673648
TPS: No
The Saw Mill
Station Road
Newtonmore
Inverness-Shire
PH20 1AR
Telephone: 673648
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSWOOD LTD.?
Purchase the company report or an
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Want to learn more about RUSSWOOD LTD.?
Purchase the company report or an
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Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/08/1988 - Present (36 years and 3 months) Secretary: 09/05/2003 - Present (21 years and 7 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 7 |
View Report |
01/04/2001 - Present (23 years and 8 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2018 - Present (6 years and 11 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2022 - Present (2 years and 8 months) Born in Oct 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2022 - Present (2 years and 8 months) Born in Apr 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Board Member Naomi Russell (929436281) Appointed |
Date: 06/04/2022 | Event: New Board Member Michael Robert Russell (929436317) Appointed |
Date: 06/04/2022 | Event: Paul John MacKintosh (915997270) has left the board |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 01/10/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2018 | Event: John Andrew Kissock (912149748) has left the board |
Date: 23/02/2018 | Event: Neil Andrew James Snedden (913161874) has left the board |
Date: 10/01/2018 | Event: New Board Member Claire Elizabeth Howie (924175972) Appointed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Board Member Neil Andrew James Snedden (913161874) Appointed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Board Member Lorna Catherine Crombie (920669908) Appointed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 28/07/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 30/07/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
Date: 14/09/2012 | Event: New Board Member John Andrew Kissock Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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