Tullis Russell Papermakers Limited

Company Name	Tullis Russell Papermakers Limited
Company Status	Liquidation
Company Number	SC006195
Category	Private Limited Company
Incorporation Date	21 May 1906(117 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Frederick Alexander William Bowden
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(88 years, 5 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Mr Geoffrey Douglas Miller
Nationality	British
Status	Current
Appointed	01 April 1997(90 years, 11 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Christopher Alick George Parr
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 1997(91 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Malcolm Mainland Sinclair
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 1998(92 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Graphical Sales Director
Country of Residence	Scotland
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Nicholas Shepherd
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2000(94 years, 4 months after company formation)
Appointment Duration	23 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Geoffrey Douglas Miller
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(102 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Mark Thomas Steadman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 February 2013(106 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 319 St. Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Niall Gille Anndrais MacDonald
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(108 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Tullis Russell Papermakers Limited Markinch Glenrothes Fife KY7 6PB Scotland

Director Name	William Stuart Morrison
Nationality	British
Status	Resigned
Appointed	24 July 1989(83 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 May 1990)
Role	Company Director
Correspondence Address	Charnwood Gauldry Fife

Director Name	Roderick Macgregor
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(83 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 July 1990)
Role	Company Executive
Correspondence Address	Levenbank Alburne Park Glenrothes Fife KY7 6QN Scotland

Director Name	James Allinson Heckle
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(83 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1991)
Role	Company Executive
Correspondence Address	Tudor House Stanley Stoke-On-Trent Staffordshire ST9 9LX

Director Name	Robin Orr Blair
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(83 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 1994)
Role	Writer To The Signet
Correspondence Address	2 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(83 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Director Name	David Edward Erdal
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(83 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 1994)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	West Court Hepburn Gardens St Andrews Fife KY16 9LN Scotland

Director Name	Dr Howard Edmund Browning
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(83 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 1994)
Role	Executive
Correspondence Address	Mickle Thwaite Appleton Warrington Cheshire WA4 5BY

Director Name	Ian Stewart Dougal
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1990(84 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1992)
Role	Executive
Correspondence Address	Roseberie Earlsferry Elie Fife KY9 1AF Scotland

Director Name	James Daglish
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1990(84 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 December 2000)
Role	Executive
Correspondence Address	Smithy Cottage Moonzie Cupar Fife KY15 4NL Scotland

Director Name	Thomas George Wishart
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1990(84 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Baliveolan, 9 Essex Park Edinburgh Lothian EH4 6LH Scotland

Secretary Name	Thomas George Wishart
Nationality	British
Status	Resigned
Appointed	23 August 1990(84 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 December 1990)
Role	Accountant
Correspondence Address	Baliveolan, 9 Essex Park Edinburgh Lothian EH4 6LH Scotland

Secretary Name	Walter George Fletcher
Nationality	British
Status	Resigned
Appointed	17 December 1990(84 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Glencairn Windygates Fife KY8 5DG Scotland

Secretary Name	Walter George Fletcher
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(84 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Glencairn Windygates Fife KY8 5DG Scotland

Director Name	Mr Don Campbell Munro
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(88 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lumbo Farm Steadings St Andrews Fife KY16 8NS Scotland

Director Name	John McMillan Wigzell
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(88 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	6 Grange Steadings St Andrews Fife KY16 8LJ Scotland

Director Name	Gillies Robertson Rodger
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(88 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 1997)
Role	Company Director
Correspondence Address	5 Dronachy Road Kirkcaldy Fife KY2 5UL Scotland

Director Name	William Addison Roxburgh
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(88 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	1 Ettrick Drive Perth Perthshire PH1 1SB Scotland

Director Name	Ronald James Thomson Traill
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(90 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 1998)
Role	Operations Director
Correspondence Address	2b Lumbo Farm Studios St Andrews Fife

Director Name	Mr Stephen Nimmo Forbes
Date of Birth	December 1963 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 August 1998(92 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 August 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Thorngrove Hill Wilmslow Cheshire SK9 1DF

Director Name	Nicholas Fedo
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(94 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 February 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Rothesfield Markinch Fife

Director Name	Mrs Gail Ellis
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(97 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Greenburn House East Brackley Kinross Kinross-Shire KY13 9LU Scotland

Director Name	Mr Gary David Wallace
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(99 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Lednock Road Stepps Glasgow G33 6LJ Scotland

Director Name	Mr Stephen Nimmo Forbes
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(102 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 2009)
Role	Chief Operating Officer
Correspondence Address	6 Thorngrove Hill Wilmslow Cheshire SK9 1DF

Director Name	Mr Alan Gibson
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(103 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rothesfield Markinch Fife

Director Name	Mr Steven James Moss
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(104 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rothesfield Markinch Fife

Director Name	Mr Mark Thomas Steadman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(106 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Location

Registered Address	C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£128,617,000
Gross Profit	£19,637,000
Net Worth	£8,668,000
Cash	£5,000
Current Liabilities	£43,605,000

Accounts

Latest Accounts	31 March 2014 (9 years, 6 months ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	19 July 2016 (overdue)

Filing History

2 May 2018	Administrator's progress report (27 pages)
26 April 2018	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
8 December 2017	Administrator's progress report (28 pages)
8 December 2017	Administrator's progress report (28 pages)
12 June 2017	Administrator's progress report (29 pages)
12 June 2017	Administrator's progress report (29 pages)
2 May 2017	Notice of extension of period of Administration (1 page)
2 May 2017	Notice of extension of period of Administration (1 page)
9 December 2016	Administrator's progress report (26 pages)
9 December 2016	Administrator's progress report (26 pages)
9 June 2016	Administrator's progress report (26 pages)
9 June 2016	Administrator's progress report (26 pages)
29 April 2016	Notice of extension of period of Administration (1 page)
29 April 2016	Notice of extension of period of Administration (1 page)
8 December 2015	Administrator's progress report (39 pages)
8 December 2015	Administrator's progress report (39 pages)
24 August 2015	Update to form 2.11B(scot) and court order (3 pages)
24 August 2015	Update to form 2.11B(scot) and court order (3 pages)
7 July 2015	Notice of result of meeting creditors (1 page)
7 July 2015	Notice of result of meeting creditors (1 page)
22 June 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (29 pages)
22 June 2015	Statement of administrator's proposal (57 pages)
22 June 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (29 pages)
22 June 2015	Statement of administrator's proposal (57 pages)
14 May 2015	Registered office address changed from Rothesfield Markinch Fife to 20 Castle Terrace Edinburgh EH1 2EG on 14 May 2015 (2 pages)
14 May 2015	Registered office address changed from , Rothesfield, Markinch, Fife to 20 Castle Terrace Edinburgh EH1 2EG on 14 May 2015 (2 pages)
6 May 2015	Appointment of an administrator (3 pages)
6 May 2015	Appointment of an administrator (3 pages)
26 February 2015	Appointment of Mr Niall Gille Anndrais Macdonald as a director on 28 October 2014 (2 pages)
26 February 2015	Appointment of Mr Niall Gille Anndrais Macdonald as a director on 28 October 2014 (2 pages)
6 November 2014	Full accounts made up to 31 March 2014 (26 pages)
6 November 2014	Full accounts made up to 31 March 2014 (26 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,449,087.9 (6 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,449,087.9 (6 pages)
17 March 2014	Termination of appointment of Nicholas Fedo as a director (1 page)
17 March 2014	Termination of appointment of Nicholas Fedo as a director (1 page)
15 January 2014	Section 519 auditor's statement (1 page)
15 January 2014	Section 519 auditor's statement (1 page)
9 January 2014	Auditor's resignation (1 page)
9 January 2014	Auditor's resignation (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (26 pages)
23 December 2013	Full accounts made up to 31 March 2013 (26 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
28 May 2013	Appointment of Mr Mark Thomas Steadman as a director (2 pages)
28 May 2013	Appointment of Mr Mark Thomas Steadman as a director (2 pages)
21 May 2013	Termination of appointment of Steven Moss as a director (1 page)
21 May 2013	Termination of appointment of Steven Moss as a director (1 page)
21 May 2013	Termination of appointment of Alan Gibson as a director (1 page)
21 May 2013	Termination of appointment of Alan Gibson as a director (1 page)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 December 2012	Full accounts made up to 31 March 2012 (26 pages)
18 December 2012	Full accounts made up to 31 March 2012 (26 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
28 December 2011	Full accounts made up to 31 March 2011 (27 pages)
28 December 2011	Full accounts made up to 31 March 2011 (27 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
10 May 2011	Appointment of Mr Steven Moss as a director (2 pages)
10 May 2011	Appointment of Mr Steven Moss as a director (2 pages)
30 March 2011	Director's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Malcolm Mainland Sinclair on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (1 page)
30 March 2011	Director's details changed for Mr Christopher Alick George Parr on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Nicholas Shepherd on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Nicholas Shepherd on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (1 page)
30 March 2011	Director's details changed for Mr Frederick Alexander William Bowden on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Nicholas Fedo on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Malcolm Mainland Sinclair on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Frederick Alexander William Bowden on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Nicholas Fedo on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Nicholas Shepherd on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Frederick Alexander William Bowden on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (1 page)
30 March 2011	Director's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Nicholas Fedo on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Christopher Alick George Parr on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Christopher Alick George Parr on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Malcolm Mainland Sinclair on 1 March 2011 (2 pages)
29 September 2010	Full accounts made up to 31 March 2010 (27 pages)
29 September 2010	Full accounts made up to 31 March 2010 (27 pages)
5 July 2010	Director's details changed for Nicholas Fedo on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Geoffrey Douglas Miller on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Nicholas Shepherd on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Nicholas Fedo on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Geoffrey Douglas Miller on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Nicholas Fedo on 5 July 2010 (2 pages)
5 July 2010	Termination of appointment of Gary Wallace as a director (1 page)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Mr Geoffrey Douglas Miller on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Geoffrey Douglas Miller on 5 July 2010 (2 pages)
5 July 2010	Termination of appointment of Gary Wallace as a director (1 page)
5 July 2010	Director's details changed for Nicholas Shepherd on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Nicholas Shepherd on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Secretary's details changed for Mr Geoffrey Douglas Miller on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Geoffrey Douglas Miller on 5 July 2010 (1 page)
9 June 2010	Appointment of Mr Alan Gibson as a director (2 pages)
9 June 2010	Appointment of Mr Alan Gibson as a director (2 pages)
10 July 2009	Appointment terminated director stephen forbes (1 page)
10 July 2009	Appointment terminated director stephen forbes (1 page)
10 July 2009	Return made up to 05/07/09; full list of members (5 pages)
10 July 2009	Return made up to 05/07/09; full list of members (5 pages)
2 July 2009	Full accounts made up to 31 March 2009 (25 pages)
2 July 2009	Full accounts made up to 31 March 2009 (25 pages)
27 April 2009	Director appointed mr stephen nimmo forbes (1 page)
27 April 2009	Director appointed mr stephen nimmo forbes (1 page)
30 March 2009	Director appointed mr geoffrey douglas miller (1 page)
30 March 2009	Director appointed mr geoffrey douglas miller (1 page)
7 July 2008	Return made up to 05/07/08; full list of members (5 pages)
7 July 2008	Return made up to 05/07/08; full list of members (5 pages)
24 June 2008	Full accounts made up to 31 March 2008 (28 pages)
24 June 2008	Full accounts made up to 31 March 2008 (28 pages)
11 December 2007	Full accounts made up to 31 March 2007 (28 pages)
11 December 2007	Full accounts made up to 31 March 2007 (28 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
27 July 2007	Return made up to 05/07/07; full list of members (3 pages)
27 July 2007	Return made up to 05/07/07; full list of members (3 pages)
17 August 2006	Full accounts made up to 31 March 2006 (29 pages)
17 August 2006	Full accounts made up to 31 March 2006 (29 pages)
18 July 2006	Return made up to 05/07/06; full list of members (3 pages)
18 July 2006	Return made up to 05/07/06; full list of members (3 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
20 October 2005	Full accounts made up to 31 March 2005 (22 pages)
20 October 2005	Full accounts made up to 31 March 2005 (22 pages)
19 July 2005	Return made up to 05/07/05; full list of members (3 pages)
19 July 2005	Return made up to 05/07/05; full list of members (3 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
17 December 2004	Full accounts made up to 31 March 2004 (22 pages)
17 December 2004	Full accounts made up to 31 March 2004 (22 pages)
13 August 2004	Return made up to 05/07/04; full list of members (9 pages)
13 August 2004	Return made up to 05/07/04; full list of members (9 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
12 August 2003	Full accounts made up to 31 March 2003 (21 pages)
12 August 2003	Full accounts made up to 31 March 2003 (21 pages)
11 August 2003	Return made up to 05/07/03; no change of members (9 pages)
11 August 2003	Return made up to 05/07/03; no change of members (9 pages)
16 September 2002	Full accounts made up to 31 March 2002 (24 pages)
16 September 2002	Full accounts made up to 31 March 2002 (24 pages)
12 July 2002	Return made up to 05/07/02; no change of members (9 pages)
12 July 2002	Return made up to 05/07/02; no change of members (9 pages)
3 October 2001	Full accounts made up to 31 March 2001 (21 pages)
3 October 2001	Full accounts made up to 31 March 2001 (21 pages)
26 July 2001	Return made up to 05/07/01; full list of members (8 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Return made up to 05/07/01; full list of members (8 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
23 August 2000	Full accounts made up to 31 March 2000 (21 pages)
23 August 2000	Full accounts made up to 31 March 2000 (21 pages)
17 August 2000	Return made up to 05/07/00; no change of members (8 pages)
17 August 2000	Return made up to 05/07/00; no change of members (8 pages)
18 August 1999	Full accounts made up to 31 March 1999 (24 pages)
18 August 1999	Full accounts made up to 31 March 1999 (24 pages)
11 August 1999	Return made up to 05/07/99; no change of members (6 pages)
11 August 1999	Return made up to 05/07/99; no change of members (6 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
3 December 1998	Full accounts made up to 31 March 1998 (21 pages)
3 December 1998	Full accounts made up to 31 March 1998 (21 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Return made up to 05/07/98; full list of members (8 pages)
19 August 1998	Return made up to 05/07/98; full list of members (8 pages)
19 August 1998	Director resigned (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (22 pages)
20 January 1998	Full accounts made up to 31 March 1997 (22 pages)
5 August 1997	Return made up to 05/07/97; no change of members (6 pages)
5 August 1997	Return made up to 05/07/97; no change of members (6 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
9 April 1997	Conve 01/04/97 (1 page)
9 April 1997	Conve 01/04/97 (1 page)
8 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
8 April 1997	Memorandum and Articles of Association (19 pages)
8 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
8 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
8 April 1997	Memorandum and Articles of Association (19 pages)
8 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 April 1997	Company name changed tullis, russell & company, limit ed\certificate issued on 07/04/97 (2 pages)
7 April 1997	Company name changed tullis, russell & company, limit ed\certificate issued on 07/04/97 (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
9 August 1996	Return made up to 05/07/96; no change of members (6 pages)
9 August 1996	Full accounts made up to 31 March 1996 (21 pages)
9 August 1996	Return made up to 05/07/96; no change of members (6 pages)
9 August 1996	Full accounts made up to 31 March 1996 (21 pages)
29 July 1996	Auditor's resignation (1 page)
29 July 1996	Auditor's resignation (1 page)
16 October 1995	Full accounts made up to 31 March 1995 (22 pages)
16 October 1995	Full accounts made up to 31 March 1995 (22 pages)
11 October 1994	Memorandum and Articles of Association (9 pages)
11 October 1994	Declaration of assistance for shares acquisition (4 pages)
11 October 1994	Declaration of assistance for shares acquisition (4 pages)
11 October 1994	Memorandum and Articles of Association (9 pages)
11 October 1994	Memorandum and Articles of Association (9 pages)
11 October 1994	Memorandum and Articles of Association (9 pages)
14 September 1994	Memorandum and Articles of Association (9 pages)
14 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1994	Memorandum and Articles of Association (9 pages)
26 July 1993	Full group accounts made up to 31 March 1993 (34 pages)
26 July 1993	Full group accounts made up to 31 March 1993 (34 pages)
27 July 1992	Full group accounts made up to 31 March 1992 (38 pages)
27 July 1992	Full group accounts made up to 31 March 1992 (38 pages)
8 September 1988	Memorandum and Articles of Association (25 pages)
8 September 1988	Memorandum and Articles of Association (25 pages)
17 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 August 1988	Declaration of assistance for shares acquisition (4 pages)
17 August 1988	Declaration of assistance for shares acquisition (4 pages)
17 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 November 1986	Return made up to 22/08/85; full list of members (13 pages)
4 November 1986	Return made up to 22/08/85; full list of members (13 pages)
29 April 1983	Accounts made up to 31 December 1982 (16 pages)
29 April 1983	Accounts made up to 31 December 1982 (16 pages)
7 April 1982	Accounts made up to 31 March 1981 (13 pages)
7 April 1982	Accounts made up to 31 March 1981 (13 pages)
8 December 1980	Accounts made up to 31 March 1980 (14 pages)
8 December 1980	Accounts made up to 31 March 1980 (14 pages)
24 December 1979	Accounts made up to 31 March 1979 (14 pages)
24 December 1979	Accounts made up to 31 March 1979 (14 pages)
21 May 1906	Certificate of incorporation (1 page)
21 May 1906	Incorporation (57 pages)
21 May 1906	Incorporation (57 pages)
21 May 1906	Certificate of incorporation (1 page)

Tullis Russell Papermakers Limited

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Contact Data Scotland