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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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change-to-a-person-with-significant-control (2023-02-02) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
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accounts-with-accounts-type-full (2020-12-23) - AA
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
-
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
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
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
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
-
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
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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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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
keyboard_arrow_right 2013
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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
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
-
appoint-person-director-company-with-name (2012-11-06) - AP01
-
change-person-director-company-with-change-date (2012-12-12) - CH01
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
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
-
accounts-with-accounts-type-full (2010-08-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-19) - AA
-
change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-06-12) - 363a
-
change-person-director-company-with-change-date (2009-11-26) - CH01
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
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
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
-
legacy (2006-12-06) - 288a
-
legacy (2006-11-22) - 288b
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accounts-with-accounts-type-full (2006-10-10) - AA
-
legacy (2006-06-19) - 363s
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
keyboard_arrow_right 2004
-
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
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 288b
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legacy (2003-03-26) - 288a
-
legacy (2003-06-04) - 363s
-
legacy (2003-02-26) - 288a
-
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
keyboard_arrow_right 2002
-
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)
-
accounts-with-accounts-type-full (2002-07-29) - AA
-
legacy (2002-07-12) - 353
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 288a
-
legacy (2001-08-10) - 288b
-
legacy (2001-06-15) - 88(2)R
-
legacy (2001-07-09) - 88(2)R
-
legacy (2001-06-13) - 288b
-
legacy (2001-08-10) - 288a
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certificate-change-of-name-company (2001-09-03) - CERTNM
-
legacy (2001-12-05) - 419a(Scot)
-
legacy (2001-06-08) - 363s
-
legacy (2001-02-06) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-05-25) - AA
-
legacy (2001-05-02) - 88(2)R
-
legacy (2001-04-24) - 88(2)R
-
legacy (2001-02-19) - 88(2)R
-
legacy (2001-01-09) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 88(2)R
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legacy (2000-02-10) - 88(2)R
-
legacy (2000-03-15) - 88(2)R
-
legacy (2000-04-17) - 88(2)R
-
legacy (2000-06-22) - 288a
-
legacy (2000-06-28) - 363s
-
legacy (2000-08-03) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-08-23) - AA
-
legacy (2000-09-01) - 88(2)R
-
legacy (2000-11-13) - 88(2)R
keyboard_arrow_right 1999
-
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
-
legacy (1999-06-10) - 363s
-
legacy (1999-10-20) - 88(2)R
-
legacy (1999-11-08) - 419a(Scot)
-
legacy (1999-11-15) - 88(2)R
-
legacy (1999-12-03) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-02) - AA
-
legacy (1998-07-02) - 363s
-
legacy (1998-06-04) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-19) - 363s
-
legacy (1997-09-01) - 288b
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accounts-with-accounts-type-full-group (1997-06-19) - AA
-
legacy (1997-09-01) - 288a
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
-
resolution (1996-07-06) - RESOLUTIONS
-
legacy (1996-07-05) - 88(2)R
-
legacy (1996-06-14) - 363s
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accounts-with-accounts-type-full-group (1996-06-14) - AA
-
legacy (1996-06-11) - 88(2)R
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
-
legacy (1995-06-19) - 363s
-
legacy (1995-09-20) - 410(Scot)
-
legacy (1995-09-22) - 288
-
legacy (1995-07-12) - 287
keyboard_arrow_right 1994
-
legacy (1994-07-04) - 88(2)R
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accounts-with-accounts-type-full-group (1994-06-14) - AA
-
legacy (1994-06-14) - 363s
keyboard_arrow_right 1993
-
resolution (1993-06-16) - RESOLUTIONS
-
legacy (1993-04-21) - 288
-
legacy (1993-06-02) - 287
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memorandum-articles (1993-06-16) - MEM/ARTS
-
legacy (1993-06-28) - 363s
-
accounts-with-accounts-type-full-group (1993-06-28) - AA
-
legacy (1993-06-29) - 287
keyboard_arrow_right 1992
-
legacy (1992-09-22) - 353a
-
legacy (1992-07-14) - 88(2)R
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accounts-with-accounts-type-full-group (1992-07-14) - AA
-
legacy (1992-07-03) - 363s
-
legacy (1992-06-16) - 88(2)R
-
legacy (1992-06-15) - 353
keyboard_arrow_right 1991
-
legacy (1991-04-11) - 410(Scot)
-
legacy (1991-06-07) - 410(Scot)
-
legacy (1991-07-02) - 88(2)R
-
legacy (1991-07-03) - 363a
-
accounts-with-accounts-type-full-group (1991-07-03) - AA
-
legacy (1991-08-01) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-08-16) - 88(2)R
-
legacy (1990-07-24) - 363
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accounts-with-accounts-type-full (1990-07-24) - AA
-
legacy (1990-06-06) - 88(2)R
-
legacy (1990-01-08) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-10-25) - 363
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accounts-with-accounts-type-full (1989-10-25) - AA
-
miscellaneous (1989-10-03) - MISC
-
legacy (1989-05-13) - 287
keyboard_arrow_right 1988
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mortgage-alter-floating-charge (1988-04-26) - 466(Scot)
-
miscellaneous (1988-09-28) - MISC
-
legacy (1988-10-24) - 363
-
accounts-with-accounts-type-full (1988-10-24) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-11-16) - AA
-
legacy (1987-11-16) - 363
-
miscellaneous (1987-09-23) - MISC
-
legacy (1987-02-11) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 363
-
legacy (1986-12-23) - 288
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accounts-with-accounts-type-full (1986-10-17) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-04-14) - CERT5
keyboard_arrow_right 1969
-
legacy (1969-08-22) - 403b
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-11-08) - CERTNM
keyboard_arrow_right 1925
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miscellaneous (1925-03-28) - MISC