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John Russell Partnership Limited

Adresa
1st Floor Maxim 1
Maxim Business Park
2 Parklands Way
Eurocentral
ML1 4WR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červen 2022
Company Register Address Third Floor, Centenary House
Carluke
G2 6HG
Company No. SC157258 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. duben 2022
Sector (SIC)71111 Architectural activities
Company Register Statusliquidation
Previous Names
  • John Russell Partnership Limited | AS Number ONE
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    Sources: 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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