JOHN A. RUSSELL (JOINERY) LIMITED
8 DILWARA AVENUE, GLASGOW, LANARKSHIRE G14 0QS- Active
- Private Limited Company
- Company No. SC045289
- Last Updated: 01 Mar 2024
Company Profile
JOHN A. RUSSELL (JOINERY) LIMITED was incorporated on Friday, December 1, 1967 as a Private Limited Company with registered address in LANARKSHIRE. JOHN A. RUSSELL (JOINERY) LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 56 years 9 months and 18 days.
| Name | JOHN A. RUSSELL (JOINERY) LIMITED |
|---|---|
| Company number | SC045289 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DILWARA AVENUE GLASGOW LANARKSHIRE G14 0QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Russell Holdings (Scotland) Ltd Dilwara Avenue, G14 0QS |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Ann Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Alexander Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN A. RUSSELL (JOINERY) LIMITED | 01 Dec 1967 |