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RMC RUSSELL LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC013589
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Geschäftsführung
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1925
- Alter der Firma 1925-03-28 99 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cemex Uk Operations Limited
- Cemex Uk Operations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RMC RUSSELL PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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RMC RUSSELL LIMITED Firmenbeschreibung
- RMC RUSSELL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC013589. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1925 registriert. RMC RUSSELL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RMC RUSSELL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 50 Lothian Road erreicht werden.
Jetzt sichern RMC RUSSELL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rmc Russell Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
- 1925-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-31) - CS01
-
termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
-
change-to-a-person-with-significant-control (2023-02-02) - PSC05
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-08) - CS01
-
accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-17) - AA
-
termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
-
appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
-
accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-14) - AA
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
-
termination-director-company-with-name-termination-date (2019-10-10) - TM01
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
-
termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
-
change-person-director-company-with-change-date (2018-06-06) - CH01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
appoint-person-director-company-with-name-date (2015-03-24) - AP01
-
termination-director-company-with-name-termination-date (2015-03-24) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
capital-statement-capital-company-with-date-currency-figure (2013-09-18) - SH19
-
legacy (2013-09-18) - CAP-SS
-
resolution (2013-09-18) - RESOLUTIONS
-
memorandum-articles (2013-08-14) - MEM/ARTS
-
resolution (2013-07-15) - RESOLUTIONS
-
capital-allotment-shares (2013-07-11) - SH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
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
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-08-31) - CH03
-
annual-return-company-with-made-up-date (2010-06-11) - AR01
-
accounts-with-accounts-type-full (2010-08-24) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-19) - AA
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
legacy (2009-06-12) - 363a
-
change-person-director-company-with-change-date (2009-11-26) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-23) - 363a
-
accounts-with-accounts-type-full (2008-07-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-14) - 363s
-
accounts-with-accounts-type-full (2007-10-18) - AA
-
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
-
legacy (2006-12-15) - 53
-
resolution (2006-12-15) - RESOLUTIONS
-
legacy (2006-12-06) - 288a
-
legacy (2006-11-22) - 288b
-
accounts-with-accounts-type-full (2006-10-10) - AA
-
legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-10) - 288b
-
accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-19) - 288a
-
legacy (2004-05-19) - 288b
-
legacy (2004-06-04) - 363s
-
accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 288b
-
legacy (2003-03-26) - 288a
-
legacy (2003-06-04) - 363s
-
legacy (2003-02-26) - 288a
-
accounts-with-accounts-type-full (2003-08-11) - AA
-
legacy (2003-09-05) - 419a(Scot)
-
auditors-resignation-company (2003-07-30) - AUD
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 363s
-
auditors-resignation-company (2002-12-30) - AUD
-
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
-
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
-
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
-
legacy (1999-02-06) - 288b
-
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
-
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
-
accounts-with-accounts-type-full-group (1997-06-19) - AA
-
legacy (1997-09-01) - 288a
keyboard_arrow_right 1996
-
mortgage-alter-floating-charge (1996-09-03) - 466(Scot)
-
legacy (1996-08-19) - 410(Scot)
-
legacy (1996-07-06) - 88(2)R
-
resolution (1996-07-06) - RESOLUTIONS
-
legacy (1996-07-05) - 88(2)R
-
legacy (1996-06-14) - 363s
-
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
-
legacy (1995-01-19) - 410(Scot)
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
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
-
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
-
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
-
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
-
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
-
accounts-with-accounts-type-full (1989-10-25) - AA
-
miscellaneous (1989-10-03) - MISC
-
legacy (1989-05-13) - 287
keyboard_arrow_right 1988
-
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
-
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