TULLIS RUSSELL COATED PAPERS LIMITED
Overview
| Company Name | TULLIS RUSSELL COATED PAPERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173888 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TULLIS RUSSELL COATED PAPERS LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
- Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
Where is TULLIS RUSSELL COATED PAPERS LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLIS RUSSELL COATED PAPERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COATED PAPERS LIMITED | Apr 07, 1997 | Apr 07, 1997 |
| TULLIS RUSSELL COATINGS LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for TULLIS RUSSELL COATED PAPERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TULLIS RUSSELL COATED PAPERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for TULLIS RUSSELL COATED PAPERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sungdo Gong as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heunghyun Jung as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr Neil Joseph Davies as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 27, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from Rothesfield Markinch Glenrothes Fife KY7 5PB to 5 South Charlotte Street Edinburgh EH2 4AN on Nov 09, 2022 | 1 pages | AD01 | ||
Appointment of Mr Neil Joseph Davies as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Geoffrey Douglas Miller as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Heunghyun Jung as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Frederick Alexander William Bowden as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TULLIS RUSSELL COATED PAPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Neil Joseph | Secretary | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | 301783880001 | |||||||
| DAVIES, Neil Joseph | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | United Kingdom | British | Director | 288043660001 | ||||
| GONG, Sungdo | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | South Korea | South Korean | Managing Director | 320522110001 | ||||
| MILLER, Geoffrey Douglas | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British | Finance Director | 51997020002 | ||||
| MILLER, Geoffrey Douglas | Secretary | Rothesfield Markinch Glenrothes KY7 5PB Fife | British | 51997020001 | ||||||
| BOWDEN, Frederick Alexander William | Director | Rothesfield Markinch Glenrothes KY7 5PB Fife | United Kingdom | British | Executive | 115252140001 | ||||
| DAGLISH, James | Director | Smithy Cottage Moonzie KY15 4NL Cupar Fife | British | Executive | 67222930001 | |||||
| JUNG, Heunghyun | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | South Korea | South Korean | Managing Director | 272618720001 | ||||
| PARR, Christopher Alick George | Director | Rothesfield Markinch Glenrothes KY7 5PB Fife | Scotland | British | Finance Director | 53241720001 | ||||
| WISHART, Thomas George | Director | Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian | British | Accountant | 79527710001 |
Who are the persons with significant control of TULLIS RUSSELL COATED PAPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tullis Russell Group Limited | Apr 06, 2016 | Markinch KY7 6PB Glenrothes Markinch Fife Scotland | No | ||||||||||
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Natures of Control
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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