Rmc Russell Limited

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Rmc Russell Limited

sc013589•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ
01698811118

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Incorporated

28/03/1925

Company Age

101 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rmc Russell Limited (sc013589) is a private limited with share capital incorporated on 28/03/1925 (101 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 28/03/1925
EH39WJ

Financial Overview

Total Assets

£11.09M

Liabilities

£2.07M

Net Assets

£9.02M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
michael david lynn
director
V
vishal puri
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2013
Legacy
Category:Insolvency
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Memorandum Articles
Category:Incorporation
Date:14-08-2013
Resolution
Category:Resolution
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:14-06-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-12-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:15-12-2006
Legacy
Category:Reregistration
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Mortgage
Date:05-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2003
Auditors Resignation Company
Category:Auditors
Date:30-07-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Auditors Resignation Company
Category:Auditors
Date:30-12-2002
Legacy
Category:Mortgage
Date:21-08-2002
Legacy
Category:Mortgage
Date:21-08-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Gartshaw Twechar Kilsyth, Glasgow, Lanarkshire, G659LH
Hyndford Quarry, Lanark, Lanarkshire, ML119TA
50 Lothian Road, Edinburgh, EH39WJRegistered

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Contact

01698811118
50 Lothian Road, Festival Square, Edinburgh, EH39WJ