-
RUSSELL PH LIMITED - 3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, United Kingdom
Company Information
- Company registration number
- SC048114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Fountain Drive
- Inchinnan Business Park
- Paisley
- Renfrewshire
- PA4 9RF 3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, PA4 9RF UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-11-19
- Age Of Company 1970-11-19 53 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Thermo Fisher Scientific Inc.
- Thermo Fisher Scientific Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
-
RUSSELL PH LIMITED Company Description
- RUSSELL PH LIMITED is a ltd registered in United Kingdom with the Company reg no SC048114. Its current trading status is "live". It was registered 1970-11-19. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at 3 Fountain Drive .
Get RUSSELL PH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russell Ph Limited - 3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, United Kingdom
- 1970-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUSSELL PH LIMITED as filed with the government register. Guaranteed.
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 2021
-
accounts-with-accounts-type-small (2021-04-20) - AA
-
change-to-a-person-with-significant-control (2021-09-23) - PSC05
-
termination-director-company-with-name-termination-date (2021-01-20) - TM01
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
-
resolution (2021-03-24) - RESOLUTIONS
-
legacy (2021-03-24) - SH20
-
legacy (2021-03-24) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-03-24) - SH19
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-15) - CS01
-
appoint-person-director-company-with-name-date (2020-03-24) - AP01
-
accounts-with-accounts-type-full (2020-05-19) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
accounts-with-accounts-type-full (2019-04-18) - AA
-
confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
-
auditors-resignation-company (2018-03-05) - AUD
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
termination-director-company-with-name-termination-date (2018-11-02) - TM01
-
accounts-with-accounts-type-full (2018-05-22) - AA
-
confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-19) - AA
-
confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
-
termination-director-company-with-name-termination-date (2015-09-17) - TM01
-
accounts-with-accounts-type-full (2015-06-29) - AA
-
appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
-
appoint-person-director-company-with-name-date (2015-09-18) - AP01
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
-
termination-director-company-with-name-termination-date (2015-11-20) - TM01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
-
accounts-with-accounts-type-full (2014-07-28) - AA
-
change-person-secretary-company-with-change-date (2014-03-04) - CH03
-
change-person-director-company-with-change-date (2014-03-04) - CH01
-
change-person-director-company-with-change-date (2014-03-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
-
change-person-director-company-with-change-date (2013-07-10) - CH01
-
appoint-person-director-company-with-name (2013-02-12) - AP01
-
termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
-
appoint-person-director-company-with-name (2012-04-18) - AP01
-
accounts-with-accounts-type-full (2012-12-07) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-21) - AA
-
change-person-director-company-with-change-date (2011-06-24) - CH01
-
change-person-secretary-company-with-change-date (2011-06-21) - CH03
-
change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-31) - AP01
-
termination-director-company-with-name (2010-11-01) - TM01
-
accounts-with-accounts-type-full (2010-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
-
appoint-corporate-secretary-company-with-name (2009-11-26) - AP04
-
termination-secretary-company-with-name (2009-11-12) - TM02
-
accounts-with-accounts-type-full (2009-08-17) - AA
-
legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-18) - AA
-
legacy (2008-01-23) - 363a
-
legacy (2008-04-20) - 419a(Scot)
-
legacy (2008-10-07) - 288c
-
resolution (2008-11-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-08) - AA
-
legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 288c
-
legacy (2006-12-06) - 288c
-
legacy (2006-12-05) - 288c
-
legacy (2006-12-04) - 288c
-
legacy (2006-10-11) - 419a(Scot)
-
accounts-with-accounts-type-full (2006-08-30) - AA
-
legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-11) - AA
-
legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 363a
-
resolution (2004-11-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-12-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 288a
-
auditors-resignation-company (2003-01-16) - AUD
-
legacy (2003-01-16) - 363s
-
legacy (2003-10-26) - 287
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-11-14) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-12) - AA
-
legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-15) - AA
-
legacy (1998-09-17) - 288b
-
legacy (1998-01-29) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-02-03) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-30) - 288b
-
accounts-with-accounts-type-small (1996-10-31) - AA
-
legacy (1996-10-30) - 288a
-
legacy (1996-03-19) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-10-25) - AA
-
resolution (1995-11-24) - RESOLUTIONS
-
legacy (1995-01-27) - 363s
-
memorandum-articles (1995-11-24) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 363s
-
legacy (1994-04-28) - 288
-
accounts-with-accounts-type-small (1994-09-22) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-10-31) - AA
-
legacy (1993-07-05) - 410(Scot)
-
legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-10-28) - AA
-
legacy (1992-02-04) - 363s
keyboard_arrow_right 1991
-
resolution (1991-08-22) - RESOLUTIONS
-
legacy (1991-01-11) - 288
-
legacy (1991-02-21) - 363a
-
legacy (1991-08-22) - 288
-
auditors-resignation-company (1991-08-22) - AUD
-
memorandum-articles (1991-08-22) - MEM/ARTS
-
legacy (1991-08-30) - 288
-
legacy (1991-09-03) - 288
-
accounts-with-accounts-type-small (1991-11-15) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-27) - 363
-
accounts-with-accounts-type-small (1990-10-31) - AA
-
legacy (1990-02-13) - 410(Scot)
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 363
-
accounts-with-accounts-type-small (1989-12-11) - AA
-
legacy (1989-09-27) - 288
-
miscellaneous (1989-07-19) - MISC
-
memorandum-articles (1989-07-12) - MEM/ARTS
-
resolution (1989-07-12) - RESOLUTIONS
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-05-16) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 363
-
accounts-with-accounts-type-small (1987-09-16) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-27) - 363
-
accounts-with-accounts-type-small (1986-08-06) - AA
keyboard_arrow_right 1970
-
incorporation-company (1970-11-19) - NEWINC