James Russell (Ck) Limited
- Dissolved
- Incorporated on 4 Feb 2010
Reg Address: 24 Beresford Terrace, Ayr KA7 2EG
- Summary The company with name "James Russell (Ck) Limited" is a ltd and located in 24 Beresford Terrace, Ayr KA7 2EG. James Russell (Ck) Limited is currently in dissolved status and it was incorporated on 4 Feb 2010 (14 years 7 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in James Russell (Ck) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jumoke Esteves | Director | 4 Feb 2010 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 4 Feb 2010 | - | Resigned 4 Feb 2010 |
| 3 | James Stuart Mcmeekin | Director | 4 Feb 2010 | Scottish | Resigned 4 Feb 2010 |
| 4 | COSEC LIMITED | Corporate Director | 4 Feb 2010 | - | Resigned 4 Feb 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Russell Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for James Russell (Ck) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 24 Apr 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 6 Feb 2018 | Download PDF 1 Pages |
| 3 | Confirmation Statement - Updates | 5 Feb 2017 | Download PDF 5 Pages |
| 4 | Accounts - Total Exemption Small | 30 Nov 2016 | Download PDF 6 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2016 | Download PDF 3 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 4 Feb 2016 | Download PDF 2 Pages |
| 7 | Accounts - Total Exemption Small | 21 Jul 2015 | Download PDF 4 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2015 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Small | 13 Nov 2014 | Download PDF 4 Pages |
| 10 | Address - Change Registered Office Company With Date Old | 1 Apr 2014 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 31 Mar 2014 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2014 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 29 Aug 2013 | Download PDF 11 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 2 Jul 2013 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2013 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 29 Nov 2012 | Download PDF 6 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 11 Jul 2012 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2012 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 20 Feb 2012 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 1 Jul 2011 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2011 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 23 Jun 2010 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 5 Feb 2010 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name | 4 Feb 2010 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 4 Feb 2010 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 4 Feb 2010 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 4 Feb 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Midds Limited Mutual People: Jumoke Esteves | dissolved |