RUSSELL GEOMECHANICS LIMITED

RUSSELL GEOMECHANICS LIMITED is an active private limited company, incorporated on 20 March 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Cairnlee Avenue East, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RUSSELL GEOMECHANICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	56 CAIRNLEE AVENUE EAST
Address Line 2	CULTS
Post Town	ABERDEEN
County	ABERDEENSHIRE
Postcode	AB15 9NH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

RUSSELL GEOMECHANICS LIMITED

Directors

(The company's officers)

MRS ELSY FLORELIA VELASQUEX DE FLORELIA VELASQUEX DE RUSSELL

(~66 year old Venezuelan national)

56 CAIRNLEE AVENUE EAST, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9NH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/10/2015

MR KENNETH ANDREW RUSSELL

(~70 year old British national)

56 CAIRNLEE AVENUE EAST, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9NH, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 20/03/2014

Shareholders

(Persons of Significant Control)

Mrs Elsy Florelia Velasquex De Russell

(~68 year old Venezuelan national)

56, Cairnlee Avenue East, Cults, Aberdeen, Aberdeenshire, AB15 9NH

Owns between 50% and 75% of the shares.

Notified on 30/06/2016

Mr Kenneth Andrew Russell

(~70 year old British national)

56, Cairnlee Avenue East, Cults, Aberdeen, Aberdeenshire, AB15 9NH

Owns between 50% and 75% of the shares.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)