TULLIS RUSSELL ASIA PACIFIC LIMITED

Overview

Company Name	TULLIS RUSSELL ASIA PACIFIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC187609
Jurisdiction	Scotland
Date of Creation	Jul 14, 1998

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 ASIA PACIFIC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TULLIS RUSSELL ASIA PACIFIC 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 ASIA PACIFIC LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (666) LIMITED	Jul 14, 1998	Jul 14, 1998

What are the latest accounts for TULLIS RUSSELL ASIA PACIFIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for TULLIS RUSSELL ASIA PACIFIC LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Appointment of Mr Sungdo Gong as a director on Mar 14, 2024	2 pages	AP01

Dec 05, 2023	Termination of appointment of Heunghyun Jung as a director on Dec 05, 2023	1 pages	TM01

Dec 05, 2023	Appointment of Mr Neil Joseph Davies as a director on Dec 05, 2023	2 pages	AP01

Aug 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Nov 09, 2022	Registered office address changed from Rothesfield Markinch Glenrothes Fife KY7 6PB to 5 South Charlotte Street Edinburgh EH2 4AN on Nov 09, 2022	1 pages	AD01

Nov 02, 2022	Appointment of Mr Neil Joseph Davies as a secretary on Nov 01, 2022	2 pages	AP03

Nov 01, 2022	Termination of appointment of Geoffry Douglas Miller as a secretary on Nov 01, 2022	1 pages	TM02

Nov 01, 2022	Appointment of Mr Heunghyun Jung as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Frederick Alexander William Bowden as a director on Oct 31, 2022	1 pages	TM01

Jul 18, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Jul 28, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	9 pages	AA

Jan 27, 2017	Audit exemption subsidiary accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of TULLIS RUSSELL ASIA PACIFIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Neil Joseph South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Nov 01, 2022		Secretary	South Charlotte Street EH2 4AN Edinburgh 5 Scotland					301783370001
DAVIES, Neil Joseph South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Dec 05, 2023		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	United Kingdom	British	1968-6	Director	288043660001
GONG, Sungdo South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 14, 2024		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	South Korea	South Korean	1962-3	Managing Director	320522290001
MILLER, Geoffrey Douglas South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 31, 2015		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British	1962-9	Finance Director	51997020002
FORRESTER, Andrew Stewart 6 Laxton Grove Trentham ST4 8LR Stoke On Trent Staffordshire	Mar 01, 1999	Jun 30, 2001	Secretary	6 Laxton Grove Trentham ST4 8LR Stoke On Trent Staffordshire		British			152416930001
MILLER, Geoffry Douglas Rothesfield Markinch KY7 6PB Glenrothes Fife	Jul 01, 2001	Nov 01, 2022	Secretary	Rothesfield Markinch KY7 6PB Glenrothes Fife		British			77777410001
WISHART, Thomas George Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian	Oct 20, 1998	Jun 30, 2001	Secretary	Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		British			79527710001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 14, 1998	Oct 20, 1998	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
BOWDEN, Frederick Alexander William Rothesfield Markinch KY7 6PB Glenrothes Fife	Dec 20, 2000	Oct 31, 2022	Director	Rothesfield Markinch KY7 6PB Glenrothes Fife	United Kingdom	British	1947-1	Executive	115252140001
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Jul 14, 1998	Oct 20, 1998	Nominee Director	37 The Steils EH10 5XD Edinburgh		British	1965-2		900017100001
DAGLISH, James Smithy Cottage Moonzie KY15 4NL Cupar Fife	Oct 20, 1998	Dec 20, 2000	Director	Smithy Cottage Moonzie KY15 4NL Cupar Fife		British	1942-5	Director	67222930001
DEAN, Vincent Howard 15 Greatford Road Uffington PE9 4SW Stamford Lincolnshire	Mar 03, 1999	Aug 30, 2001	Director	15 Greatford Road Uffington PE9 4SW Stamford Lincolnshire	England	British	1952-6	Company Director	48891870001
DOWNES, Richard Barkla Cornhill Cross Cheadle Road ST13 5RE Leek Staffordshire	Feb 01, 1999	Aug 30, 2001	Director	Cornhill Cross Cheadle Road ST13 5RE Leek Staffordshire		British	1944-8	Company Director	16320810001
FIELDSEND, Peter Henry 237 Prescot Road L39 5AE Aughton Lancashire	Aug 30, 2001	Feb 16, 2004	Director	237 Prescot Road L39 5AE Aughton Lancashire	England	British	1964-1	Finance Director	55898060001
FORRESTER, Andrew Stewart 6 Laxton Grove Trentham ST4 8LR Stoke On Trent Staffordshire	Aug 30, 2001	Mar 31, 2002	Director	6 Laxton Grove Trentham ST4 8LR Stoke On Trent Staffordshire	England	British	1956-3	President/Managing Director	152416930001
JANSON, Robert Arthur Hannan Tower Apt 706 Hannan Dong 730 Yongsan Su FOREIGN Seoul Korea	Mar 10, 1999	Aug 30, 2001	Director	Hannan Tower Apt 706 Hannan Dong 730 Yongsan Su FOREIGN Seoul Korea		German	1957-11	Businessman	67736350001
JUNG, Heunghyun South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Nov 01, 2022	Dec 05, 2023	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	South Korea	South Korean	1962-2	Managing Director	272618720001
KLEIN, Stephen Richard 18 Chesham Road SK9 6HA Wilmslow Cheshire	Apr 01, 2002	May 31, 2005	Director	18 Chesham Road SK9 6HA Wilmslow Cheshire		British	1961-6	Managing Director	83082930001
LEE, Kul Ku 66 6 Non Hyun Dong Kang Nam Ku FOREIGN Seoul R O Korea	Mar 10, 1999	Aug 30, 2001	Director	66 6 Non Hyun Dong Kang Nam Ku FOREIGN Seoul R O Korea		Korean	1947-9	Director	67736330001
MUNRO, Don Campbell 3 Lumbo Farm Steadings KY16 8NS St Andrews Fife	May 31, 2005	Sep 25, 2007	Director	3 Lumbo Farm Steadings KY16 8NS St Andrews Fife	United Kingdom	British	1947-9	Director	245472250001
PARR, Christopher Alick George Rothesfield Markinch KY7 6PB Glenrothes Fife	Sep 25, 2007	Jul 31, 2015	Director	Rothesfield Markinch KY7 6PB Glenrothes Fife	Scotland	British	1965-12	Chief Executive	53241720001
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Jul 14, 1998	Oct 20, 1998	Nominee Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7		900017090001
WISHART, Thomas George Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian	Oct 20, 1998	Mar 01, 1999	Director	Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		British	1945-8	Finance Director	79527710001
WOOLLARD, Andrew John Merrivale Whitson Close High Legh WA16 6UD Knutsford Cheshire	Aug 30, 2001	Mar 31, 2002	Director	Merrivale Whitson Close High Legh WA16 6UD Knutsford Cheshire		British	1963-1	Managing Director	69151240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLIS RUSSELL ASIA PACIFIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tullis Russell Group Limited

Jul 14, 2016

Markinch

KY7 6PB Glenrothes

Rothesfield

Fife

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Companies Registry
Registration Number	Sc150075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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