TULLIS RUSSELL PAPERMAKERS LIMITED

Overview

Company Name	TULLIS RUSSELL PAPERMAKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC006195
Jurisdiction	Scotland
Date of Creation	May 21, 1906

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TULLIS RUSSELL PAPERMAKERS LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is TULLIS RUSSELL PAPERMAKERS LIMITED located?

Registered Office Address	C/O INTERPATH 5th Floor, 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TULLIS RUSSELL PAPERMAKERS LIMITED?

Previous Company Names
Company Name	From	Until
TULLIS, RUSSELL & COMPANY, LIMITED	May 21, 1906	May 21, 1906

What are the latest accounts for TULLIS RUSSELL PAPERMAKERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2015
Next Accounts Due On	Dec 31, 2015
Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest confirmation statement for TULLIS RUSSELL PAPERMAKERS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2016
Next Confirmation Statement Due	Jul 19, 2016
Overdue	Yes

What is the status of the latest annual return for TULLIS RUSSELL PAPERMAKERS LIMITED?

Annual Return

Last Annual Return	Jul 05, 2014

What are the latest filings for TULLIS RUSSELL PAPERMAKERS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2024

Court order

Order of court - dissolution void

1 pages

OC-DV

Jun 28, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2024

Final account prior to dissolution in CVL

23 pages

LIQ14(Scot)

Jul 07, 2022

Termination of appointment of Mark Thomas Steadman as a director on Dec 31, 2016

1 pages

TM01

Feb 08, 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 Feb 08, 2022

2 pages

AD01

May 14, 2021

Registered office address changed from Kpmg Llp 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS on May 14, 2021

2 pages

AD01

May 02, 2018

Administrator's progress report

27 pages

2.20B(Scot)

Apr 26, 2018

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Dec 08, 2017

Administrator's progress report

28 pages

2.20B(Scot)

Jun 12, 2017

Administrator's progress report

29 pages

2.20B(Scot)

May 02, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 09, 2016

Administrator's progress report

26 pages

2.20B(Scot)

Jun 09, 2016

Administrator's progress report

26 pages

2.20B(Scot)

Apr 29, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 08, 2015

Administrator's progress report

39 pages

2.20B(Scot)

Aug 24, 2015

Miscellaneous

Update to form 2.11B(scot) and court order

3 pages

MISC

Jul 07, 2015

legacy

1 pages

2.18B(Scot)

Jun 22, 2015

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

29 pages

2.15B(Scot)

Jun 22, 2015

Statement of administrator's proposal

57 pages

2.16B(Scot)

May 14, 2015

Registered office address changed from , Rothesfield, Markinch, Fife to 20 Castle Terrace Edinburgh EH1 2EG on May 14, 2015

2 pages

AD01

May 06, 2015

Appointment of an administrator

3 pages

2.11B(Scot)

Feb 26, 2015

Appointment of Mr Niall Gille Anndrais Macdonald as a director on Oct 28, 2014

2 pages

AP01

Nov 06, 2014

Full accounts made up to Mar 31, 2014

26 pages

Jul 07, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 5,449,087.9	SH01

Mar 17, 2014

Termination of appointment of Nicholas Fedo as a director

1 pages

TM01

View All Filings

Who are the officers of TULLIS RUSSELL PAPERMAKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Geoffrey Douglas St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Apr 01, 1997		Secretary	St. Vincent Street G2 5HF Glasgow 5th Floor, 130		British			51997020001
BOWDEN, Frederick Alexander William St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Oct 01, 1994		Director	St. Vincent Street G2 5HF Glasgow 5th Floor, 130	United Kingdom	British	1947-1	Director	115252140001
MACDONALD, Niall Gille Anndrais Markinch KY7 6PB Glenrothes Tullis Russell Papermakers Limited Fife Scotland	Oct 28, 2014		Director	Markinch KY7 6PB Glenrothes Tullis Russell Papermakers Limited Fife Scotland	Scotland	British	1960-2	Managing Director	195374850001
MILLER, Geoffrey Douglas St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Mar 30, 2009		Director	St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Scotland	British	1962-9	Finance Director	51997020002
PARR, Christopher Alick George St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Jun 02, 1997		Director	St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Scotland	British	1965-12	Chief Executive	53241720001
SHEPHERD, Nicholas St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Sep 04, 2000		Director	St. Vincent Street G2 5HF Glasgow 5th Floor, 130	United Kingdom	British	1963-4	Sales Director	74198420001
SINCLAIR, Malcolm Mainland St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Nov 26, 1998		Director	St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Scotland	British	1959-6	Graphical Sales Director	61889570001
FLETCHER, Walter George Glencairn KY8 5DG Windygates Fife	Dec 17, 1990	Apr 01, 1997	Secretary	Glencairn KY8 5DG Windygates Fife		British			7990001
FLETCHER, Walter George Glencairn KY8 5DG Windygates Fife		Aug 23, 1990	Secretary	Glencairn KY8 5DG Windygates Fife		British			7990001
WISHART, Thomas George Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian	Aug 23, 1990	Dec 17, 1990	Secretary	Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		British		Accountant	79527710001
BLAIR, Robin Orr 2 Greenhill Park EH10 4DW Edinburgh Midlothian		Nov 29, 1994	Director	2 Greenhill Park EH10 4DW Edinburgh Midlothian		British	1940-1	Writer To The Signet	8010001
BROWNING, Howard Edmund, Dr Mickle Thwaite Appleton WA4 5BY Warrington Cheshire	Aug 01, 1989	Nov 29, 1994	Director	Mickle Thwaite Appleton WA4 5BY Warrington Cheshire		British	1943-8	Executive	1122530001
CRAIG, Frederick John Robert Gateside KY14 7SX Cupar Freeland Fife United Kingdom		Nov 29, 1994	Director	Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Scotland	British	1943-5	Company Director	133316040001
DAGLISH, James Smithy Cottage Moonzie KY15 4NL Cupar Fife		Dec 20, 2000	Director	Smithy Cottage Moonzie KY15 4NL Cupar Fife		British	1942-5	Executive	67222930001
DOUGAL, Ian Stewart Roseberie Earlsferry KY9 1AF Elie Fife		Jul 05, 1992	Director	Roseberie Earlsferry KY9 1AF Elie Fife		British	1924-6	Executive	782470002
ELLIS, Gail Greenburn House East Brackley KY13 9LU Kinross Kinross-Shire	Sep 26, 2003	Mar 31, 2005	Director	Greenburn House East Brackley KY13 9LU Kinross Kinross-Shire	United Kingdom	British	1956-1	Commercial Director	83203880001
ERDAL, David Edward West Court Hepburn Gardens KY16 9LN St Andrews Fife		Nov 29, 1994	Director	West Court Hepburn Gardens KY16 9LN St Andrews Fife	United Kingdom	British	1948-3	Company Executive	8000001
FEDO, Nicholas Rothesfield Markinch Fife	Aug 21, 2000	Feb 28, 2014	Director	Rothesfield Markinch Fife	United Kingdom	British	1960-9	Operations Director	74198200001
FORBES, Stephen Nimmo 6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	Mar 30, 2009	Jun 15, 2009	Director	6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	England	English	1963-12	Chief Operating Officer	125679020001
FORBES, Stephen Nimmo 6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	Aug 17, 1998	Aug 28, 2000	Director	6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	England	English	1963-12	Operations Director	125679020001
GIBSON, Alan Rothesfield Markinch Fife	Jan 04, 2010	Mar 31, 2013	Director	Rothesfield Markinch Fife	United Kingdom	British	1959-2	Director	151839390001
HECKLE, James Allinson Tudor House Stanley ST9 9LX Stoke-On-Trent Staffordshire		Oct 31, 1991	Director	Tudor House Stanley ST9 9LX Stoke-On-Trent Staffordshire		British	1928-2	Company Executive	8030001
MACGREGOR, Roderick Levenbank Alburne Park KY7 6QN Glenrothes Fife		Jul 24, 1990	Director	Levenbank Alburne Park KY7 6QN Glenrothes Fife		British	1927-9	Company Executive	7600350001
MORRISON, William Stuart Charnwood Gauldry Fife		May 14, 1990	Director	Charnwood Gauldry Fife		British		Company Director	928460001
MOSS, Steven James Rothesfield Markinch Fife	Apr 11, 2011	Apr 19, 2013	Director	Rothesfield Markinch Fife	United Kingdom	British	1963-8	Managing Director	159942910001
MUNRO, Don Campbell 3 Lumbo Farm Steadings KY16 8NS St Andrews Fife	Oct 01, 1994	Sep 25, 2007	Director	3 Lumbo Farm Steadings KY16 8NS St Andrews Fife	United Kingdom	British	1947-9	Director	245472250001
RODGER, Gillies Robertson 5 Dronachy Road KY2 5UL Kirkcaldy Fife	Oct 01, 1994	Jul 13, 1997	Director	5 Dronachy Road KY2 5UL Kirkcaldy Fife		British	1946-2	Director	41249330001
ROXBURGH, William Addison 1 Ettrick Drive PH1 1SB Perth Perthshire Scotland	Oct 01, 1994	Sep 30, 2000	Director	1 Ettrick Drive PH1 1SB Perth Perthshire Scotland		British	1946-4	Director	46677660001
STEADMAN, Mark Thomas St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Feb 18, 2013	Dec 31, 2016	Director	St. Vincent Street G2 5HF Glasgow 5th Floor, 130	United Kingdom	British	1963-9	Manufacturing Director	178564460001
TRAILL, Ronald James Thomson 2b Lumbo Farm Studios St Andrews Fife	Feb 13, 1997	Aug 14, 1998	Director	2b Lumbo Farm Studios St Andrews Fife		British	1954-7	Operations Director	51522250002
WALLACE, Gary David 5 Lednock Road Stepps G33 6LJ Glasgow	Sep 01, 2005	Jun 28, 2010	Director	5 Lednock Road Stepps G33 6LJ Glasgow	Scotland	British	1963-12	Finance Director	55569960001
WIGZELL, John Mcmillan 6 Grange Steadings KY16 8LJ St Andrews Fife	Oct 01, 1994	Apr 30, 1997	Director	6 Grange Steadings KY16 8LJ St Andrews Fife		British	1954-12	Director	41249340001
WISHART, Thomas George Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian	Aug 23, 1990	Jun 30, 2001	Director	Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		British	1945-8		79527710001

View Detailed Information on Officers and People with Significant Control

Does TULLIS RUSSELL PAPERMAKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2015	Administration started
Apr 26, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh		Apr 26, 2018
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow		Apr 26, 2018

Date	Type
Apr 26, 2018	Commencement of winding up
Jun 28, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Mcalinden 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow	Sep 27, 2018
Gerard Anthony Friar Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	proposed liquidator	Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Apr 26, 2018	Sep 27, 2018
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	proposed liquidator	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Apr 26, 2018

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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