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RMC RUSSELL LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC013589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1925-03-28
- Age Of Company 1925-03-28 99 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cemex Uk Operations Limited
- Cemex Uk Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RMC RUSSELL PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
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RMC RUSSELL LIMITED Company Description
- RMC RUSSELL LIMITED is a ltd registered in United Kingdom with the Company reg no SC013589. Its current trading status is "live". It was registered 1925-03-28. It was previously called RMC RUSSELL PLC. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 50 Lothian Road .
Get RMC RUSSELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rmc Russell Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 1925-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc013589#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc013589#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc013589#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-17) - AA
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-14) - AA
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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change-person-director-company-with-change-date (2018-06-06) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-09-18) - SH19
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legacy (2013-09-18) - CAP-SS
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resolution (2013-09-18) - RESOLUTIONS
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memorandum-articles (2013-08-14) - MEM/ARTS
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resolution (2013-07-15) - RESOLUTIONS
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capital-allotment-shares (2013-07-11) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-11-06) - AP01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-31) - CH03
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annual-return-company-with-made-up-date (2010-06-11) - AR01
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accounts-with-accounts-type-full (2010-08-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-19) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-06-12) - 363a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-full (2008-07-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-14) - 363s
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-07-04) - 288c
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keyboard_arrow_right 2006
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certificate-re-registration-public-limited-company-to-private (2006-12-15) - CERT10
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re-registration-memorandum-articles (2006-12-15) - MAR
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legacy (2006-12-15) - 53
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resolution (2006-12-15) - RESOLUTIONS
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legacy (2006-12-06) - 288a
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legacy (2006-11-22) - 288b
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-06-19) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-10) - 288b
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-06-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-19) - 288a
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legacy (2004-05-19) - 288b
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-26) - 288b
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legacy (2003-03-26) - 288a
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legacy (2003-06-04) - 363s
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legacy (2003-02-26) - 288a
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accounts-with-accounts-type-full (2003-08-11) - AA
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legacy (2003-09-05) - 419a(Scot)
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auditors-resignation-company (2003-07-30) - AUD
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keyboard_arrow_right 2002
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legacy (2002-06-24) - 363s
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auditors-resignation-company (2002-12-30) - AUD
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legacy (2002-08-21) - 419a(Scot)
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-07-12) - 353
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keyboard_arrow_right 2001
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legacy (2001-07-20) - 288a
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legacy (2001-08-10) - 288b
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legacy (2001-06-15) - 88(2)R
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legacy (2001-07-09) - 88(2)R
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legacy (2001-06-13) - 288b
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legacy (2001-08-10) - 288a
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certificate-change-of-name-company (2001-09-03) - CERTNM
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legacy (2001-12-05) - 419a(Scot)
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legacy (2001-06-08) - 363s
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legacy (2001-02-06) - 88(2)R
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accounts-with-accounts-type-full-group (2001-05-25) - AA
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legacy (2001-05-02) - 88(2)R
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legacy (2001-04-24) - 88(2)R
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legacy (2001-02-19) - 88(2)R
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legacy (2001-01-09) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-01-12) - 88(2)R
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legacy (2000-02-10) - 88(2)R
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legacy (2000-03-15) - 88(2)R
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legacy (2000-04-17) - 88(2)R
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legacy (2000-06-22) - 288a
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legacy (2000-06-28) - 363s
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legacy (2000-08-03) - 88(2)R
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accounts-with-accounts-type-full-group (2000-08-23) - AA
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legacy (2000-09-01) - 88(2)R
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legacy (2000-11-13) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-02-06) - 288a
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legacy (1999-02-06) - 288b
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accounts-with-accounts-type-full-group (1999-06-10) - AA
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legacy (1999-06-10) - 363s
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legacy (1999-10-20) - 88(2)R
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legacy (1999-11-08) - 419a(Scot)
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legacy (1999-11-15) - 88(2)R
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legacy (1999-12-03) - 88(2)R
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-02) - AA
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legacy (1998-07-02) - 363s
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legacy (1998-06-04) - 288a
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keyboard_arrow_right 1997
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legacy (1997-06-19) - 363s
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legacy (1997-09-01) - 288b
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accounts-with-accounts-type-full-group (1997-06-19) - AA
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legacy (1997-09-01) - 288a
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keyboard_arrow_right 1996
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mortgage-alter-floating-charge (1996-09-03) - 466(Scot)
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legacy (1996-08-19) - 410(Scot)
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legacy (1996-07-06) - 88(2)R
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resolution (1996-07-06) - RESOLUTIONS
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legacy (1996-07-05) - 88(2)R
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legacy (1996-06-14) - 363s
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accounts-with-accounts-type-full-group (1996-06-14) - AA
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legacy (1996-06-11) - 88(2)R
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 410(Scot)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-06-19) - AA
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legacy (1995-06-19) - 363s
-
legacy (1995-09-20) - 410(Scot)
-
legacy (1995-09-22) - 288
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legacy (1995-07-12) - 287
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keyboard_arrow_right 1994
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legacy (1994-07-04) - 88(2)R
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accounts-with-accounts-type-full-group (1994-06-14) - AA
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legacy (1994-06-14) - 363s
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keyboard_arrow_right 1993
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resolution (1993-06-16) - RESOLUTIONS
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legacy (1993-04-21) - 288
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legacy (1993-06-02) - 287
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memorandum-articles (1993-06-16) - MEM/ARTS
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legacy (1993-06-28) - 363s
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accounts-with-accounts-type-full-group (1993-06-28) - AA
-
legacy (1993-06-29) - 287
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keyboard_arrow_right 1992
-
legacy (1992-09-22) - 353a
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legacy (1992-07-14) - 88(2)R
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accounts-with-accounts-type-full-group (1992-07-14) - AA
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legacy (1992-07-03) - 363s
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legacy (1992-06-16) - 88(2)R
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legacy (1992-06-15) - 353
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keyboard_arrow_right 1991
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legacy (1991-04-11) - 410(Scot)
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legacy (1991-06-07) - 410(Scot)
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legacy (1991-07-02) - 88(2)R
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legacy (1991-07-03) - 363a
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accounts-with-accounts-type-full-group (1991-07-03) - AA
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legacy (1991-08-01) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-08-16) - 88(2)R
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legacy (1990-07-24) - 363
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accounts-with-accounts-type-full (1990-07-24) - AA
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legacy (1990-06-06) - 88(2)R
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legacy (1990-01-08) - 225(1)
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keyboard_arrow_right 1989
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legacy (1989-10-25) - 363
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accounts-with-accounts-type-full (1989-10-25) - AA
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miscellaneous (1989-10-03) - MISC
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legacy (1989-05-13) - 287
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keyboard_arrow_right 1988
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mortgage-alter-floating-charge (1988-04-26) - 466(Scot)
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miscellaneous (1988-09-28) - MISC
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legacy (1988-10-24) - 363
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accounts-with-accounts-type-full (1988-10-24) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-16) - AA
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legacy (1987-11-16) - 363
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miscellaneous (1987-09-23) - MISC
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legacy (1987-02-11) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-17) - 363
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legacy (1986-12-23) - 288
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accounts-with-accounts-type-full (1986-10-17) - AA
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-04-14) - CERT5
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keyboard_arrow_right 1969
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legacy (1969-08-22) - 403b
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keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-11-08) - CERTNM
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keyboard_arrow_right 1925
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miscellaneous (1925-03-28) - MISC
