General information

Name:

A G Russell Ltd

Office Address:

30/34 Reform Street Dundee DD1 1RJ Angus

Number: SC208407

Incorporation date: 2000-06-22

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The official day the company was founded is 2000-06-22. Registered under number SC208407, the company is listed as a Private Limited Company. You may find the office of this firm during office hours under the following location: 30/34 Reform Street Dundee, DD1 1RJ Angus. From 2000-10-12 A G Russell Limited is no longer under the business name Arthur G Russell U.k. The firm's Standard Industrial Classification Code is 74990: Non-trading company. 2022-11-30 is the last time the company accounts were filed.

William M. is this particular company's individual managing director, who was arranged to perform management duties in 2000 in June. At least one secretary in this firm is a limited company: Blackadders Llp.

The companies that control the firm are as follows: Brj Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dundee at Reform Street, DD1 1RJ and was registered as a PSC under the registration number Sc170594. William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • A G Russell Limited 2000-10-12
  • Arthur G Russell U.k. Limited 2000-06-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2008

Address: Dundee, DD1 1RJ, Scotland

Latest update: 24 February 2024

William M.

Role: Director

Appointed: 22 June 2000

Latest update: 24 February 2024

People with significant control

Brj Nominees Limited
Address: 30 & 34 Reform Street, Dundee, DD1 1RJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc170594
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 July 2023
Confirmation statement last made up date 22 June 2022
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 August 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

Similar companies nearby

Closest companies