TULLIS RUSSELL (DEVELOPMENTS) LIMITED

TULLIS RUSSELL (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTULLIS RUSSELL (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC079686
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TULLIS RUSSELL (DEVELOPMENTS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TULLIS RUSSELL (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    Rothesfield
    Markinch
    Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of TULLIS RUSSELL (DEVELOPMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TULLIS RUSSELL (EXPORT) LIMITED Aug 05, 1982Aug 05, 1982

    What are the latest accounts for TULLIS RUSSELL (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for TULLIS RUSSELL (DEVELOPMENTS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TULLIS RUSSELL (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Christopher Alick George Parr as a director on Jul 31, 2015

    1 pagesTM01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 20,000
    SH01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Christopher Alick George Parr on Mar 01, 2011

    2 pagesCH01

    Director's details changed for Mr Frederick Alexander William Bowden on Mar 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Geoffrey Douglas Miller on Mar 01, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Geoffrey Douglas Miller on Jul 12, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of TULLIS RUSSELL (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Geoffrey Douglas
    Rothesfield
    Markinch
    Glenrothes
    Fife
    Secretary
    Rothesfield
    Markinch
    Glenrothes
    Fife
    British51997020001
    BOWDEN, Frederick Alexander William
    Rothesfield
    Markinch
    Glenrothes
    Fife
    Director
    Rothesfield
    Markinch
    Glenrothes
    Fife
    United KingdomBritishExecutive115252140001
    WALTER GEORGE, Fletcher
    "Glencairn"
    Windygates
    Fife
    Secretary
    "Glencairn"
    Windygates
    Fife
    British989830001
    COUTTS, James Malcolm Nicol
    11 Braid Drive
    KY7 4ES Glenrothes
    Fife
    Director
    11 Braid Drive
    KY7 4ES Glenrothes
    Fife
    BritishCompany Executive989810001
    DAGLISH, James
    Smithy Cottage
    Moonzie
    KY15 4NL Cupar
    Fife
    Director
    Smithy Cottage
    Moonzie
    KY15 4NL Cupar
    Fife
    BritishExecutive67222930001
    DEAN, Vincent Howard
    15 Greatford Road
    Uffington
    PE9 4SW Stamford
    Lincolnshire
    Director
    15 Greatford Road
    Uffington
    PE9 4SW Stamford
    Lincolnshire
    EnglandBritishManageing Director48891870001
    PARR, Christopher Alick George
    Rothesfield
    Markinch
    Glenrothes
    Fife
    Director
    Rothesfield
    Markinch
    Glenrothes
    Fife
    ScotlandBritishChief Executive53241720001
    ROXBURGH, William Addison
    1 Ettrick Drive
    PH1 1SB Perth
    Perthshire
    Scotland
    Director
    1 Ettrick Drive
    PH1 1SB Perth
    Perthshire
    Scotland
    BritishCommercial Director46677660001
    WISHART, Thomas George
    Baliveolan, 9 Essex Park
    EH4 6LH Edinburgh
    Lothian
    Director
    Baliveolan, 9 Essex Park
    EH4 6LH Edinburgh
    Lothian
    BritishDirector79527710001

    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.
    • license: CC0