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TULLIS RUSSELL GROUP LIMITED
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TULLIS RUSSELL GROUP LIMITED: Filings

    • Overview

    Company NameTULLIS RUSSELL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150075
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TULLIS RUSSELL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Tr Employee Benefits Trust Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 29, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		44 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Fergus Mckendrick as a director on Feb 28, 2025

    		2 pagesAP01

    Director's details changed for Mr Neil Joseph Davies on Nov 01, 2022

    		2 pagesCH01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Andrew Thomas Carmichael as a director on Sep 20, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		43 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Sungdo Gong as a director on Mar 14, 2024

    		2 pagesAP01

    Termination of appointment of Heunghyun Jung as a director on Dec 05, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		43 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr James Henry Cubbon as a director on Jan 01, 2023

    		2 pagesAP01

    Registered office address changed from Rothesfield Markinch Fife KY7 6PB to 5 South Charlotte Street Edinburgh EH2 4AN on Nov 09, 2022

    		1 pagesAD01

    Appointment of Mr Neil Joseph Davies as a secretary on Nov 01, 2022

    		2 pagesAP03

    Termination of appointment of Geoffrey Douglas Miller as a secretary on Nov 01, 2022

    		1 pagesTM02

    Appointment of Mr Neil Joseph Davies as a director on Nov 01, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Feb 13, 2025Other Any address marked (#) was replaced with a service address or partially redacted on 13th February 2025 under section 1088 of the Companies Act 2006

    Termination of appointment of Frederick Alexander William Bowden as a director on Oct 31, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		43 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Joseph Dorgan as a director on Jan 03, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2021

    		44 pagesAA
    234567Next

    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