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Nom

John Russell Partnership Limited

Adresse
1st Floor Maxim 1
Maxim Business Park
2 Parklands Way
Eurocentral
ML1 4WR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juin 2022
Company Register Address Third Floor, Centenary House
Carluke
G2 6HG
Société Numéro de Registre SC157258 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)71111 - Activités d'architecture
Statut de Sociétéliquidation
Noms Précédents
  • John Russell Partnership Limited | AS Number ONE
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Russell, John Adamson Status: Active Notified: 06/07/2022 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Russell, John Adamson Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB The Anderson Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Companies House Number: Sc242901 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Conway, Fiona Glasgow Status: Active Notified: 13/09/2021 Role: Secretary
    Russell, John Adamson Carluke, Lanarkshire Status: Active Notified: 19/03/1996 Date of Birth: 09/1951 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British
    Inglis, David Burnside, Glasgow Status: Ceased Notified: 01/05/2006 Ceased: 16/06/2023 Date of Birth: 03/1969 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British

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