TULLIS RUSSELL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 13/03/2513 March 2025 | Appointment of Mr Fergus Mckendrick as a director on 2025-02-28 |
| 31/01/2531 January 2025 | Director's details changed for Mr Neil Joseph Davies on 2022-11-01 |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 20/09/2420 September 2024 | Termination of appointment of Andrew Thomas Carmichael as a director on 2024-09-20 |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 14/03/2414 March 2024 | Appointment of Mr Sungdo Gong as a director on 2024-03-14 |
| 05/12/235 December 2023 | Termination of appointment of Heunghyun Jung as a director on 2023-12-05 |
| 04/08/234 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 04/01/234 January 2023 | Appointment of Mr James Henry Cubbon as a director on 2023-01-01 |
| 09/11/229 November 2022 | Registered office address changed from Rothesfield Markinch Fife KY7 6PB to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-11-09 |
| 01/11/221 November 2022 | Appointment of Mr Neil Joseph Davies as a secretary on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Frederick Alexander William Bowden as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Geoffrey Douglas Miller as a secretary on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Neil Joseph Davies as a director on 2022-11-01 |
| 11/01/2211 January 2022 | Termination of appointment of Stephen Joseph Dorgan as a director on 2022-01-03 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Appointment of Mr Stephen Graham Dobson as a director on 2021-10-28 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR ANDREW THOMAS CARMICHAEL |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR HEUNGHYUN JUNG |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARROWSMITH |
| 10/12/1810 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NORCOTT THOMPSON |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR STEPHEN JOSEPH DORGAN |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1500750001 |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRIE JACKSON |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARR |
| 31/08/1531 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM BOWDLER |
| 15/01/1415 January 2014 | SECTION 519 AUDITOR'S STATEMENT |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR MICHAEL RICHARD ARROWSMITH |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CROMBIE |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR TIM BOWDLER |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HENRY CROMBIE / 01/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER WILLIAM BOWDEN / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALICK GEORGE PARR / 01/03/2011 |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 07/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT / 07/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 07/07/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR GEOFFREY DOUGLAS MILLER |
| 01/07/101 July 2010 | APPOINT PERSON AS SECRETARY |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR BARRIE MASON JACKSON |
| 29/07/0929 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FORBES |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR GEOFFREY DOUGLAS MILLER |
| 30/09/0830 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0531 August 2005 | ARTICLES OF ASSOCIATION |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | ARTICLES OF ASSOCIATION |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/017 June 2001 | APPROVE SHARE PLAN 26/09/00 |
| 07/06/017 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/017 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/09/002 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | AUDITOR'S RESIGNATION |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/10/9411 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9411 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/9411 October 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/09/94 |
| 03/08/943 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/943 August 1994 | ALTER MEM AND ARTS 28/07/94 |
| 24/06/9424 June 1994 | NC INC ALREADY ADJUSTED 07/06/94 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9424 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | CONVE 07/06/94 |
| 24/06/9424 June 1994 | £ NC 1000/10000000 07/ |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 4TH FLOOR SALTIRE COURT 20 CASRTLE TERRACE EDINBURGH EH1 2EN |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | COMPANY NAME CHANGED DUNWILCO (400) LIMITED CERTIFICATE ISSUED ON 06/06/94 |
| 07/04/947 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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