Aileen Russell Ltd.

Company Registration Number: SC382151

Scottish Company

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Aileen Russell Ltd. is a Private Company Limited by Shares first registered on 19 July 2010. Its current registered address is in Gorebridge, Midlothian.

Registered Address

12 VOGRIE ROAD
GOREBRIDGE
MIDLOTHIAN
EH23 4HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC382151

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £78,746£78,746£78,746£0£0
Current Assets £759£90£86£77,143£61,187
of which Cash £759£90£86£76,992£53,627
Total Assets £79,505£78,836£78,832£77,143£61,187
Current Liabilities £28,734£27,984£27,806£20,071£23,020
Net Current Assets £-27,975£-27,894£-27,720£57,072£38,167
Total Net Worth £50,771£50,852£51,026£57,072£38,167

Previous Names

No previous names

Company Officers

  • RUSSELL, Aileen

    Secretary

    Appointed on 19 July 2010

     

    12
    Vogrie Road
    Gorebridge
    Midlothian
    EH23 4HH

  • RUSSELL, Aileen Carmichael Boyd

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1973

    12
    Vogrie Road
    Gorebridge
    Midlothian
    EH23 4HH

  • TRAINER, Peter

    Secretary

    Appointed on 19 July 2010

    Resigned on 19 July 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 19 July 2010

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 19 July 2010

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9QLU. Transaction: MzE1NjYxMDY5MmFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OB0WY. Transaction: MzE0NjA3NzQ5NWFkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4EXJRLK. Transaction: MzEzMDA4NDEwM2FkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S469VMJ6. Transaction: MzEyMjIyMzQ4OWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZWCZF. Transaction: MzEwNzEyNzUzMGFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S3AYBMZ5. Transaction: MzEwMjc4MDkyOGFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN272X. Transaction: MzA4MzkwOTUxNGFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S27CY0JC. Transaction: MzA3NzI1NzY4MWFkaXF6a2N4.

  9. 13 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8V3AJ. Transaction: MzA2MjMxNzY5MWFkaXF6a2N4.

  10. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S173GTFE. Transaction: MzA1NjQ4NTQ3MGFkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XPA5FXDQ. Transaction: MzA0MzUxNTA5NmFkaXF6a2N4.

  12. 28 July 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3D2GM0C. Transaction: MzAyMDM4MzM0MmFkaXF6a2N4.

  13. 28 July 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3D2FM0B. Transaction: MzAyMDM4MzMxMmFkaXF6a2N4.

  14. 27 July 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S3D2EM0A. Transaction: MzAyMDI3NDY3OWFkaXF6a2N4.

  15. 26 July 2010 Statement of capital following an allotment of shares on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Capital. Type: SH01. Barcode: S3EAGLYI. Transaction: MzAyMDIwMTU1MGFkaXF6a2N4.

  16. 26 July 2010 Appointment of Aileen Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S3EA8LYA. Transaction: MzAyMDIwMTI2OGFkaXF6a2N4.

  17. 26 July 2010 Appointment of Aileen Carmichael Boyd Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3EA7LY9. Transaction: MzAyMDIwMDU0MWFkaXF6a2N4.

  18. 19 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL0MWLTE. Transaction: MzAxOTcyMTkyNmFkaXF6a2N4.

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