• UK
  • JOHN G. RUSSELL (TRANSPORT) LIMITED - Deanside Road, Hillington, Glasgow, G52 4XB, United Kingdom

Company Information

Company registration number
SC021189
Company Status
LIVE
Country
United Kingdom
Registered Address
Deanside Road
Hillington
Glasgow
G52 4XB
Deanside Road, Hillington, Glasgow, G52 4XB UK

Management

Managing Directors
HANNAH, Robert Kerr
JONES, David
PATERSON, David
POULTON, Alan William
RUSSELL, Isobel Margaret
RUSSELL, James Graham
RUSSELL, John Graham
RUSSELL, William Kenneth
SMITH, Stephen John
WIGFIELD, Sarah Johnston
Company secretaries
WIGFIELD, Sarah Johnston

Company Details

Type of Business
ltd
Incorporated
1939-08-18
Age Of Company
1939-08-18 84 years
SIC/NACE
49200

Ownership

Shareholders
W K RUSSELL (12.33%)
MS ELIZABETH ANN CHALMERS (12.33%)
J. GRAHAM RUSSELL (12.33%)
MR JOHN G. RUSSELL (22.84%)
MRS SHIREEN TINK (12.33%)
MR JAMES WILLIAM GELL (4.96%)
I.M. RUSSELL (22.84%)
Beneficial Owners
Mr John Graham Russell
Mrs Isobel Margaret Russell

Jurisdiction Particularities

Company Name (english)
John G. Russell (Transport) Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800A77HWU2Y75FG23
VAT Number
GB671464525
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-03
Annual Return
Due Date: 2024-12-17
Last Date: 2023-12-03

JOHN G. RUSSELL (TRANSPORT) LIMITED Company Description

JOHN G. RUSSELL (TRANSPORT) LIMITED is a ltd registered in United Kingdom with the Company reg no SC021189. Its current trading status is "live". It was registered 1939-08-18. It has declared SIC or NACE codes as "49200". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at Deanside Road .
More information

Get JOHN G. RUSSELL (TRANSPORT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John G. Russell (Transport) Limited - Deanside Road, Hillington, Glasgow, G52 4XB, United Kingdom

1939-08-18 84 years
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  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-18) - MR01

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  • mortgage-satisfy-charge-full (2024-04-19) - MR04

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  • resolution (2023-07-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-12-14) - AA

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  • appoint-person-director-company-with-name-date (2023-05-19) - AP01

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  • change-person-director-company-with-change-date (2023-03-03) - CH01

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  • appoint-person-director-company-with-name-date (2023-02-22) - AP01

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • memorandum-articles (2023-07-05) - MA

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  • accounts-with-accounts-type-group (2022-12-13) - AA

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  • appoint-person-director-company-with-name-date (2022-12-08) - AP01

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  • accounts-with-accounts-type-group (2022-03-17) - AA

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  • confirmation-statement-with-updates (2021-12-09) - CS01

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  • accounts-with-accounts-type-group (2021-04-09) - AA

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  • accounts-with-accounts-type-group (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-group (2018-11-20) - AA

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  • accounts-with-accounts-type-group (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • accounts-with-accounts-type-group (2016-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • accounts-with-accounts-type-group (2015-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • accounts-with-accounts-type-group (2014-10-17) - AA

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  • resolution (2014-04-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • termination-director-company-with-name (2013-04-19) - TM01

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  • accounts-with-accounts-type-group (2013-01-03) - AA

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  • accounts-with-accounts-type-group (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • appoint-person-director-company-with-name (2012-12-27) - AP01

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  • accounts-with-accounts-type-group (2011-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01

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  • appoint-person-director-company-with-name (2011-10-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • accounts-with-accounts-type-group (2011-01-05) - AA

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • accounts-with-accounts-type-group (2010-01-14) - AA

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  • legacy (2010-03-25) - MG01s

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  • legacy (2010-03-26) - MG05s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • accounts-with-accounts-type-group (2009-02-02) - AA

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  • mortgage-alter-floating-charge (2008-01-04) - 466(Scot)

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  • legacy (2008-01-08) - 410(Scot)

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  • legacy (2008-12-31) - 363a

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  • accounts-with-accounts-type-group (2008-02-01) - AA

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  • legacy (2008-01-11) - 410(Scot)

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  • legacy (2007-12-14) - 363a

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  • accounts-with-accounts-type-group (2007-02-01) - AA

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  • legacy (2006-12-21) - 363a

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  • legacy (2006-12-21) - 288c

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  • accounts-with-accounts-type-group (2006-02-01) - AA

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  • legacy (2005-12-08) - 363s

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  • accounts-with-accounts-type-group (2005-02-09) - AA

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  • legacy (2004-12-17) - 363s

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  • accounts-with-accounts-type-group (2004-01-30) - AA

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  • resolution (2004-10-20) - RESOLUTIONS

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  • legacy (2004-01-14) - 363s

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  • legacy (2003-08-21) - 410(Scot)

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  • legacy (2003-08-26) - 410(Scot)

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  • legacy (2002-12-10) - 363s

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  • accounts-with-accounts-type-group (2002-12-10) - AA

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  • legacy (2002-01-14) - 288b

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  • legacy (2001-12-21) - 363s

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  • accounts-with-accounts-type-full (2001-10-04) - AA

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  • legacy (2001-08-13) - 288a

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  • legacy (2000-12-17) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-25) - AA

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  • legacy (2000-07-27) - 410(Scot)

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  • legacy (1999-12-15) - 363s

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  • accounts-with-accounts-type-full-group (1999-11-25) - AA

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  • accounts-with-accounts-type-full-group (1999-01-29) - AA

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  • legacy (1998-01-13) - 363s

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  • legacy (1998-04-23) - 288b

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  • legacy (1998-12-21) - 363s

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  • accounts-with-accounts-type-full-group (1997-11-07) - AA

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  • legacy (1997-02-04) - 288a

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  • legacy (1996-12-17) - 363s

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  • accounts-with-accounts-type-full-group (1996-11-20) - AA

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  • legacy (1996-10-18) - 288a

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  • legacy (1996-03-21) - 363s

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  • accounts-with-accounts-type-full (1995-11-03) - AA

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  • legacy (1995-01-12) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-11-22) - AA

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  • legacy (1994-10-12) - 288

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  • legacy (1994-01-18) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-05) - AA

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  • accounts-with-accounts-type-full-group (1993-09-06) - AA

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  • legacy (1993-03-05) - 363s

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  • accounts-with-accounts-type-full-group (1992-02-20) - AA

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  • legacy (1992-01-21) - 288

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  • legacy (1992-01-17) - 363s

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  • accounts-with-accounts-type-full (1991-01-21) - AA

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  • resolution (1991-04-16) - RESOLUTIONS

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  • legacy (1991-04-16) - 123

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  • legacy (1991-04-15) - 363

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  • memorandum-articles (1991-04-16) - MEM/ARTS

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  • resolution (1991-04-22) - RESOLUTIONS

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  • resolution (1991-07-19) - RESOLUTIONS

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  • miscellaneous (1991-07-19) - MISC

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  • legacy (1989-12-06) - 363

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  • accounts-with-accounts-type-full (1989-12-06) - AA

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  • legacy (1988-08-19) - 288

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  • accounts-with-accounts-type-full (1988-11-10) - AA

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  • legacy (1988-11-10) - 363

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  • legacy (1987-11-27) - 363

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  • accounts-with-accounts-type-full (1987-11-27) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-22) - AA

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  • legacy (1986-12-22) - 363

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  • memorandum-articles (1973-03-29) - MEM/ARTS

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  • miscellaneous (1939-08-18) - MISC

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