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- RUSSELL LEISURE LIMITED
RUSSELL LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL LEISURE LIMITED
COMPANY NUMBER
SC162280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
19/12/1995
(28 years and 11 months old)
WEBSITE
www.russell-play.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/1995
25/06/1996
DMWS 267 LIMITED
Previous Names
19/12/1995 25/06/1996 DMWS 267 LIMITED
BROXBURN
EH52 5NN
Telephone: 01313355400
TPS: No
Unit 2
Brock House
6c Dunnet Way
Broxburn, West Lothian
EH52 5NN
Telephone: 3355400
Unit 2
Brock House
Dunnet Way, East Mains Industrial E
BROXBURN
EH52 5NN
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: 09/11/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: Christopher James Mackay Wellwood (922019399) has left the board |
Credit Risk Overview
Want to learn more about RUSSELL LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 RUSSELL LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2023 - Present (1 years and 10 months) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
19/12/1995 - Present (28 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1251 |
View Report |
19/12/1995 - Present (28 years and 11 months) Born in Mar 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 267 |
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: 09/11/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: Christopher James Mackay Wellwood (922019399) has left the board |
Date: 31/01/2023 | Event: New Board Member Charles Edward John Howard (927197967) Appointed |
Date: 31/01/2023 | Event: Alasdair James Mackay Wellwood (904865098) has left the board |
Date: 31/01/2023 | Event: Teresa Janet Wellwood (907946651) has left the board |
Date: 31/01/2023 | Event: George Alexander MacKay (910405861) has left the board |
Date: 31/01/2023 | Event: New Board Member James Alexander Gowans (930479408) Appointed |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: Change in Reg. Office |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 12/12/2016 | Event: New Board Member Christopher James Mackay Wellwood (922019399) Appointed |
Date: 11/04/2016 | Event: New Annual Return filed |
Date: 11/04/2016 | Event: New Accounts filed |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: Arthur Burgess (907946655) has left the board |
Date: 09/01/2014 | Event: New Company Secretary David Alexander Rintoul (918403797) Appointed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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