TULLIS RUSSELL PAPERMAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Court order |
| 28/06/2428 June 2024 | Final Gazette dissolved following liquidation |
| 28/06/2428 June 2024 | Final Gazette dissolved following liquidation |
| 28/03/2428 March 2024 | Final account prior to dissolution in CVL |
| 08/02/228 February 2022 | Registered office address changed from C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-02-08 |
| 02/05/182 May 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 26/04/1826 April 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/12/178 December 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 12/06/1712 June 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/05/172 May 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/12/169 December 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/06/169 June 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/04/1629 April 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/12/158 December 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 24/08/1524 August 2015 | UPDATE TO FORM 2.11B(SCOT) AND COURT ORDER |
| 07/07/157 July 2015 | NOTICE OF RESULT OF MEETING CREDITORS |
| 22/06/1522 June 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 22/06/1522 June 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM ROTHESFIELD MARKINCH FIFE |
| 06/05/156 May 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR NIALL GILLE ANNDRAIS MACDONALD |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FEDO |
| 15/01/1415 January 2014 | SECTION 519 AUDITOR'S STATEMENT |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR MARK THOMAS STEADMAN |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOSS |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/127 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR STEVEN MOSS |
| 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 / NICHOLAS FEDO / 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 CHRISTOPHER ALICK GEORGE PARR / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MAINLAND SINCLAIR / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHEPHERD / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 01/03/2011 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WALLACE |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FEDO / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHEPHERD / 05/07/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR ALAN GIBSON |
| 10/07/0910 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FORBES |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR STEPHEN NIMMO FORBES |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR GEOFFREY DOUGLAS MILLER |
| 07/07/087 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 05/07/02; NO CHANGE OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | CONVE 01/04/97 |
| 08/04/978 April 1997 | ADOPT MEM AND ARTS 01/04/97 |
| 08/04/978 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/978 April 1997 | RECLASS SHARES 01/04/97 |
| 07/04/977 April 1997 | COMPANY NAME CHANGED TULLIS, RUSSELL & COMPANY, LIMIT ED CERTIFICATE ISSUED ON 07/04/97 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | AUDITOR'S RESIGNATION |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/12/944 December 1994 | NEW DIRECTOR APPOINTED |
| 04/12/944 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/944 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/944 December 1994 | NEW DIRECTOR APPOINTED |
| 04/12/944 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9414 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 30/08/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | £ NC 5300000/5469088 13/03/90 |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | RETURN MADE UP TO 24/07/89; BULK LIST AVAILABLE SEPARATELY |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 03/11/883 November 1988 | RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/8817 August 1988 | ALTER MEM AND ARTS 070888 |
| 17/08/8817 August 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 070888 |
| 17/08/8817 August 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ADOPT MEM AND ARTS 060887 |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 22/08/85; FULL LIST OF MEMBERS |
| 28/01/8628 January 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 29/04/8329 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/04/827 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 08/12/808 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 24/12/7924 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 21/05/0621 May 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0621 May 1906 | CERTIFICATE OF INCORPORATION |
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