A J F Russell Ltd

Company Registration Number: SC250725

Scottish Company

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A J F Russell Ltd is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in Peterhead.

Registered Address

SOUTH COTTAGE, 16 RUSSELL STREET
OLD DEER
PETERHEAD
AB42 5JA

There are 2 companies currently registered at this postcode, including this one.

All companies at AB42 5JA

Registration Data

Company Number

SC250725

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £65,000£65,000£65,000£65,000£65,000£65,000
Current Assets £3,349£4,102£1,568£915£994£714
of which Cash £2,931£3,684£1,150£497£576£296
Total Assets £68,349£69,102£66,568£65,915£65,994£65,714
Current Liabilities £34,347£39,415£39,599£36,658£36,254£33,772
Net Current Assets £-30,998£-35,313£-38,031£-35,743£-35,260£-33,058
Total Net Worth £34,002£29,687£26,969£29,257£29,740£31,942

Previous Names

No previous names

Company Officers

  • BURNS, Gillian Elise

    Secretary

    Appointed on 6 June 2003

     

    South Cottage
    16 Russell Street, Old Deer
    Peterhead
    Aberdeenshire
    AB42 5JA

  • BURNS, Austen Purdie

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1990

    South Cottage, 16 Russell Street
    Old Deer
    Peterhead
    AB42 5JA

  • BURNS, Finlay James Alan

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1994

    South Cottage, 16 Russell Street
    Old Deer
    Peterhead
    AB42 5JA

  • BURNS, Gillian Elise

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    28
    Broad Street
    Peterhead
    Aberdeenshire
    AB42 1BY
    United Kingdom

  • BURNS, Jonathan Lawrie

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1992

    South Cottage, 16 Russell Street
    Old Deer
    Peterhead
    AB42 5JA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BURNS, Harry Alan

    Director

    Appointed on 6 June 2003

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1957

    4
    Laburnum Lane
    Longside
    Peterhead
    Aberdeenshire
    AB42 4XP
    United Kingdom

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7X8UG. Transaction: MzE2NDgzOTY0NWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDNG0. Transaction: MzE1MTE2MTI4NGFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MGQ60Q. Transaction: MzEzNzg2MzU1MWFkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRO9X5. Transaction: MzEyODE2Mzk4NGFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N96EZV. Transaction: MzExMzk5NjkyOWFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG51H4. Transaction: MzEwMjI3MDM3MGFkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NWFSY2. Transaction: MzA5MTg4Nzc3M2FkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWTGM2. Transaction: MzA4MTAwNzk4OGFkaXF6a2N4.

  9. 21 March 2013 Appointment of Mr Finlay James Alan Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NAXMB. Transaction: MzA3NDg3NzU5OGFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NUGASJ. Transaction: MzA2OTU2Mzk1NWFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRPQZ. Transaction: MzA1OTM4NDE2NmFkaXF6a2N4.

  12. 13 April 2012 Appointment of Mr Jonathan Lawrie Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QAGFT. Transaction: MzA1NTc5NTQwNWFkaXF6a2N4.

  13. 13 April 2012 Appointment of Mr Austen Purdie Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QAEU9. Transaction: MzA1NTc5NDg0OGFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OML4Y0. Transaction: MzA0OTgxNzc2NGFkaXF6a2N4.

  15. 16 November 2011 Termination of appointment of Harry Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCHM2ZAN. Transaction: MzA0NzI0Njk2MmFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XZ1WJV6D. Transaction: MzAzOTE2OTM5NWFkaXF6a2N4.

  17. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYF8QQ6Z. Transaction: MzAyOTQ2OTgwNmFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XTGRPM9H. Transaction: MzAyMDc5OTM4OGFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Mr Harry Alan Burns on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XTGROM9G. Transaction: MzAyMDc5OTM3MGFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Gillian Elise Burns on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XTGRNM9F. Transaction: MzAyMDc5OTM2OGFkaXF6a2N4.

  21. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAGTHGS0. Transaction: MzAwNzcxNzQ5OGFkaXF6a2N4.

  22. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQQVAGG. Transaction: MjAzNDQ0NTkzNmFkaXF6a2N4.

  23. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOYFU6VO. Transaction: MjAyNDQzOTUxMWFkaXF6a2N4.

  24. 10 January 2009 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNK26E7. Transaction: MjAyMzAzODg4OWFkaXF6a2N4.

  25. 10 January 2009 Director's change of particulars / harry burns / 04/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNK16E6. Transaction: MjAyMzAzODczOWFkaXF6a2N4.

  26. 10 January 2009 Director's change of particulars / harry burns / 04/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNIJ6EM. Transaction: MjAyMzAzODQwOGFkaXF6a2N4.

  27. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NTkyOGFkaXF6a2N4.

  28. 13 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzMjM0OGFkaXF6a2N4.

  29. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMDAxNGFkaXF6a2N4.

  30. 26 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5NDc5OGFkaXF6a2N4.

  31. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzQwODU5MmFkaXF6a2N4.

  32. 4 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxMTc2N2FkaXF6a2N4.

  33. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDEwNDAwOWFkaXF6a2N4.

  34. 30 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgxMjY4N2FkaXF6a2N4.

  35. 26 August 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTYyMzY0NGFkaXF6a2N4.

  36. 16 June 2003 Ad 12/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njk1MDMwOGFkaXF6a2N4.

  37. 6 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ3MDgxN2FkaXF6a2N4.

  38. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMyNDEwM2FkaXF6a2N4.

  39. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTE0NTc5MmFkaXF6a2N4.

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