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TULLIS RUSSELL GROUP LIMITED - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom
Company Information
- Company registration number
- SC150075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 South Charlotte Street
- Edinburgh
- EH2 4AN
- Scotland 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland UK
Management
- Managing Directors
- CARMICHAEL, Andrew Thomas
- JUNG, Heunghyun
- DOBSON, Stephen Graham
- CUBBON, James Henry
- DAVIES, Neil Joseph
- Company secretaries
- DAVIES, Neil Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-07
- Age Of Company 1994-04-07 30 years
- SIC/NACE
- 70100
- Activity
- A group engaged in the manufacture of high quality printing grades of papers and boards and the manufacture and distribution of other paper products with specialist uses.
Ownership
- Beneficial Owners
- The Russell Trust
- Tr Employee Benefits Trust Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (400) LIMITED
- Website
- TRG.CO.UK
- Phone
- 01592753311
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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TULLIS RUSSELL GROUP LIMITED Company Description
- TULLIS RUSSELL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC150075. Its current trading status is "live". It was registered 1994-04-07. It was previously called DUNWILCO (400) LIMITED. It has declared SIC or NACE codes as "70100". The declared activity is A group engaged in the manufacture of high quality printing grades of papers and boards and the manufacture and distribution of other paper products with specialist uses.. It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at 5 South Charlotte Street by phone on 01592753311 on the web at TRG.CO.UK.
Get TULLIS RUSSELL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tullis Russell Group Limited - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom
- 1994-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-08-04) - AA
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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accounts-with-accounts-type-group (2022-08-11) - AA
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-09) - AD01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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confirmation-statement-with-updates (2021-07-21) - CS01
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accounts-with-accounts-type-group (2021-12-15) - AA
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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accounts-with-accounts-type-group (2020-12-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-group (2019-08-14) - AA
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-group (2018-12-10) - AA
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confirmation-statement-with-updates (2018-07-18) - CS01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-group (2017-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-18) - AA
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-31) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-09) - AUD
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accounts-with-accounts-type-group (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-director-company-with-name (2014-04-24) - TM01
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miscellaneous (2014-01-15) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-21) - AP01
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accounts-with-accounts-type-group (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-30) - CH01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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termination-director-company-with-name (2011-05-06) - TM01
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-group (2011-12-28) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-15) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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change-person-secretary-company-with-change-date (2010-08-19) - CH03
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termination-director-company-with-name (2010-08-19) - TM01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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appoint-person-secretary-company (2010-07-01) - AP03
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accounts-with-accounts-type-group (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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legacy (2009-07-10) - 288b
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legacy (2009-03-30) - 288a
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accounts-with-accounts-type-group (2009-07-02) - AA
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legacy (2008-09-30) - 363s
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accounts-with-accounts-type-group (2008-06-27) - AA
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accounts-with-accounts-type-group (2007-12-11) - AA
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legacy (2007-11-06) - 288b
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legacy (2007-08-28) - 363s
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legacy (2006-08-02) - 363s
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legacy (2006-06-07) - 288a
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accounts-with-accounts-type-group (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-07-11) - 288b
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accounts-with-accounts-type-group (2005-10-20) - AA
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memorandum-articles (2005-08-31) - MEM/ARTS
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resolution (2005-08-31) - RESOLUTIONS
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legacy (2005-07-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-17) - AA
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legacy (2004-10-07) - 288a
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legacy (2004-08-13) - 363s
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resolution (2004-07-22) - RESOLUTIONS
keyboard_arrow_right 2003
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resolution (2003-07-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-12) - AA
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legacy (2003-08-12) - 363s
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memorandum-articles (2003-07-21) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
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legacy (2002-08-23) - 288b
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memorandum-articles (2002-07-15) - MEM/ARTS
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legacy (2002-07-15) - 288a
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legacy (2002-02-12) - 288a
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accounts-with-accounts-type-group (2002-01-29) - AA
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resolution (2002-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-09-16) - AA
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legacy (2002-10-09) - 288a
keyboard_arrow_right 2001
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memorandum-articles (2001-06-07) - MEM/ARTS
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legacy (2001-09-05) - 363s
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legacy (2001-07-26) - 288b
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legacy (2001-02-23) - 288b
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accounts-with-accounts-type-full-group (2001-02-01) - AA
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legacy (2001-01-23) - 88(2)R
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resolution (2001-06-07) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-09-02) - 288b
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-full-group (2000-01-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-08) - AA
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legacy (1999-04-26) - 288b
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legacy (1999-04-26) - 288a
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legacy (1999-10-14) - 88(2)R
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legacy (1999-08-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363s
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accounts-with-accounts-type-full-group (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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legacy (1997-04-15) - 288a
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legacy (1997-04-15) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-01) - 288
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legacy (1996-09-10) - 88(2)R
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accounts-with-accounts-type-full-group (1996-08-29) - AA
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legacy (1996-08-09) - 363s
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auditors-resignation-company (1996-07-29) - AUD
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legacy (1996-07-11) - 288
keyboard_arrow_right 1995
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legacy (1995-04-12) - 363s
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legacy (1995-07-31) - 363s
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legacy (1995-09-05) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-31) - AA
keyboard_arrow_right 1994
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resolution (1994-10-11) - RESOLUTIONS
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resolution (1994-06-24) - RESOLUTIONS
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resolution (1994-08-03) - RESOLUTIONS
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incorporation-company (1994-04-07) - NEWINC
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certificate-change-of-name-company (1994-06-06) - CERTNM
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legacy (1994-06-24) - 288
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legacy (1994-06-24) - 287
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legacy (1994-06-24) - 123
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legacy (1994-06-24) - 122
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memorandum-articles (1994-06-24) - MEM/ARTS
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memorandum-articles (1994-08-03) - MEM/ARTS
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legacy (1994-10-03) - 88(2)R
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legacy (1994-10-11) - 155(6)a
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memorandum-articles (1994-10-11) - MEM/ARTS
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legacy (1994-11-29) - 224