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Company Information for RUSSWOOD LTD.
STATION YARD, NEWTONMORE, INVERNESS-SHIRE, PH20 1AR,
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Company Registration Number
 SC092505 Private Limited Company
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Company Overview
About Russwood Ltd.
RUSSWOOD LTD. was founded on 1985-03-29 and has its registered office in Inverness-shire. The organisation's status is listed as "Active". Russwood Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| RUSSWOOD LTD. | |
| Legal Registered Office | |
| STATION YARD NEWTONMORE INVERNESS-SHIRE PH20 1AR Other companies in PH20 | |
Filing Information
| Company Number | SC092505 | |
|---|---|---|
| Company ID Number | SC092505 | |
| Date formed | 1985-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB266163356 |
| Last Datalog update: | 2023-09-05 11:48:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSWOOD LTD.
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Companies with same name RUSSWOOD LTD.
The following companies were found which have the same name as RUSSWOOD LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RUSSWOOD (EXETER) LIMITED | 18 HIGH WEST STREET DORCHESTER DORSET DT1 1UW | Active | Company formed on the 2006-10-30 | |
| RUSSWOOD ANGLIA LIMITED | UNIT 13 GREAT TEY BUSINESS PARK GREAT TEY BUSINESS PARK COLCHESTER CO6 1JE | Dissolved | Company formed on the 2011-04-13 | |
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RUSSWOOD ACRES LAKE ASSOCIATION | 14007 COUNTY ROAD 1237 TYLER TX 75703 | Active | Company formed on the 1983-10-03 |
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RUSSWOOD ACRES NEIGHBORHOOD ASSOCIATION INC | North Carolina | Unknown | |
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RUSSWOOD BROADCASTING LIMITED | 9 CHANNEL NINE COURT AGINCOURT Ontario M4A2M9 | Inactive - Amalgamated | Company formed on the 1983-08-08 |
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RUSSWOOD BROADCASTING LIMITED | 9 CHANNEL NINE COURT AGINCOURT Ontario M4A2M9 | Dissolved | Company formed on the 1983-09-01 |
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RUSSWOOD CORPORATION INCORPORATED | Michigan | UNKNOWN | |
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RUSSWOOD ENTERPRISES, LTD. | 103 NORWOOD AVE - NORWALK OH 44857 | Active | Company formed on the 2000-06-19 |
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RUSSWOOD HOMES NO TWO INC | Delaware | Unknown | |
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RUSSWOOD HOMECARE OF NEBRASKA LLC | Delaware | Unknown | |
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Russwood Homes No. Three, Inc. | Delaware | Unknown | |
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RUSSWOOD HOMES INC | Delaware | Unknown | |
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RUSSWOOD INC | North Carolina | Unknown | |
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RUSSWOOD INCORPORATED | California | Unknown | |
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RUSSWOOD OF ILLINOIS INC | North Carolina | Unknown | |
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RUSSWOOD PTY. LTD. | QLD 4217 | Active | Company formed on the 1997-07-16 |
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Russwood Poultry Limited | Bx 7,Site R.R. 1 Roaches Line Clarke's Beach Newfoundland and Labrador A0A 1W0 | Active | Company formed on the 2017-11-30 |
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RUSSWOOD PARTNERS, LTD. | 1509 HEATHER HILL LN COCKEYSVILLE MD 21030 | Forfeited | Company formed on the 1997-07-23 |
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RUSSWOOD SECURITY PATROL INC. | 5228 TANBARK RD DALLAS TX 75229 | Active | Company formed on the 2015-07-02 |
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RUSSWOOD-ON-THE-LAKE HOMEOWNER'S ASSOCIATION | 118 HILLTOP LN POTTSBORO TX 75076 | Active | Company formed on the 1984-09-04 |
Company Officers of RUSSWOOD LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DONALD RUSSELL |
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LORNA CATHERINE CROMBIE |
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CLAIRE ELIZABETH HOWIE |
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PAUL JOHN MACKINTOSH |
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ISLA RUSSELL |
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JOHN DONALD RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANDREW KISSOCK |
Director | ||
NEIL ANDREW JAMES SNEDDEN |
Director | ||
ALEXANDER WILLIAM NEILSON |
Director | ||
LORNA CATHERINE CROMBIE |
Company Secretary | ||
ALEXANDER JAMES RUSSELL |
Director | ||
JOHN DONALD RUSSEL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MLL LEGAL LLP | Limited Liability Partnership (LLP) Member | 2015-01-01 - 2016-12-31 | RESIGNED | 2009-11-13 | Active | |
| RUSSWOOD ANGLIA LIMITED | Director | 2011-07-12 | CURRENT | 2011-04-13 | Dissolved 2013-12-31 | |
| RUSSWOOD ANGLIA LIMITED | Director | 2011-07-12 | CURRENT | 2011-04-13 | Dissolved 2013-12-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AP01 | DIRECTOR APPOINTED MS NAOMI RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MACKINTOSH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA CATHERINE CROMBIE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW KISSOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW JAMES SNEDDEN | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH HOWIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP01 | DIRECTOR APPOINTED MR NEIL ANDREW JAMES SNEDDEN | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS LORNA CATHERINE CROMBIE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0925050006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0925050005 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
| SH02 | Sub-division of shares on 2013-07-23 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 23/07/2013 | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANDREW KISSOCK | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEILSON | |
| AR01 | 29/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD RUSSELL / 29/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISLA RUSSELL / 29/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM NEILSON / 29/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MACKINTOSH / 29/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DONALD RUSSELL / 29/07/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD RUSSELL / 29/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISLA RUSSELL / 29/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM NEILSON / 29/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL-JOHN MACKINTOSH / 29/07/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PAUL-JOHN MACKINTOSH | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1004465 | Expired | Licenced property: STATION YARD STATION ROAD NEWTONMORE PH20 1AR; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1004465 | Expired | Licenced property: STATION YARD STATION ROAD NEWTONMORE PH20 1AR; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RUSSWOOD LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | HIGHLAND OPPORTUNITY LIMITED | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSWOOD LTD.
Income
Government Income
We have not found government income sources for RUSSWOOD LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as RUSSWOOD LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where RUSSWOOD LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSWOOD LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RUSSWOOD LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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