TULLIS RUSSELL GROUP LIMITED

SC150075
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
07 Nov 2024 incorporation Memorandum Articles 32 Buy now
07 Nov 2024 resolution Resolution 1 Buy now
20 Sep 2024 officers Termination of appointment of director (Andrew Thomas Carmichael) 1 Buy now
04 Jul 2024 accounts Annual Accounts 43 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Appointment of director (Mr Sungdo Gong) 2 Buy now
05 Dec 2023 officers Termination of appointment of director (Heunghyun Jung) 1 Buy now
04 Aug 2023 accounts Annual Accounts 43 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Mr James Henry Cubbon) 2 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2022 officers Appointment of secretary (Mr Neil Joseph Davies) 2 Buy now
01 Nov 2022 officers Termination of appointment of secretary (Geoffrey Douglas Miller) 1 Buy now
01 Nov 2022 officers Appointment of director (Mr Neil Joseph Davies) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Frederick Alexander William Bowden) 1 Buy now
11 Aug 2022 accounts Annual Accounts 43 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Termination of appointment of director (Stephen Joseph Dorgan) 1 Buy now
15 Dec 2021 accounts Annual Accounts 44 Buy now
10 Nov 2021 officers Appointment of director (Mr Stephen Graham Dobson) 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2021 officers Termination of appointment of director (Michael Anthony Norcott Thompson) 1 Buy now
29 Dec 2020 accounts Annual Accounts 42 Buy now
31 Jul 2020 officers Appointment of director (Mr Andrew Thomas Carmichael) 2 Buy now
31 Jul 2020 officers Appointment of director (Mr Heunghyun Jung) 2 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2019 accounts Annual Accounts 42 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2019 officers Termination of appointment of director (Michael Richard Arrowsmith) 1 Buy now
10 Dec 2018 accounts Annual Accounts 41 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Nov 2017 officers Appointment of director (Mr Michael Anthony Norcott Thompson) 2 Buy now
22 Nov 2017 officers Appointment of director (Mr Stephen Joseph Dorgan) 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Jun 2017 accounts Annual Accounts 36 Buy now
04 May 2017 mortgage Registration of a charge 5 Buy now
03 Jan 2017 accounts Annual Accounts 38 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
11 Jul 2016 officers Termination of appointment of director (Barrie Mason Jackson) 1 Buy now
18 Jan 2016 accounts Annual Accounts 31 Buy now
31 Aug 2015 annual-return Annual Return 12 Buy now
31 Aug 2015 officers Termination of appointment of director (Christopher Alick George Parr) 1 Buy now
06 Nov 2014 accounts Annual Accounts 29 Buy now
09 Jul 2014 annual-return Annual Return 12 Buy now
24 Apr 2014 officers Termination of appointment of director (Tim Bowdler) 1 Buy now
15 Jan 2014 miscellaneous Miscellaneous 1 Buy now
09 Jan 2014 auditors Auditors Resignation Company 1 Buy now
23 Dec 2013 accounts Annual Accounts 26 Buy now
16 Aug 2013 annual-return Annual Return 13 Buy now
21 May 2013 officers Appointment of director (Mr Michael Richard Arrowsmith) 2 Buy now
18 Dec 2012 accounts Annual Accounts 26 Buy now
31 Aug 2012 annual-return Annual Return 12 Buy now
28 Dec 2011 accounts Annual Accounts 26 Buy now
14 Jul 2011 annual-return Annual Return 14 Buy now
30 Jun 2011 officers Termination of appointment of director (Alan Scott) 1 Buy now
06 May 2011 officers Termination of appointment of director (Graeme Crombie) 1 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Geoffrey Douglas Miller) 2 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Frederick Alexander William Bowden) 2 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Graeme Henry Crombie) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Mr Geoffrey Douglas Miller) 1 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Christopher Alick George Parr) 2 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Alan Scott) 2 Buy now
30 Mar 2011 officers Appointment of director (Mr Tim Bowdler) 2 Buy now
29 Sep 2010 accounts Annual Accounts 27 Buy now
19 Aug 2010 annual-return Annual Return 18 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Geoffrey Douglas Miller) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Alan Scott) 2 Buy now
19 Aug 2010 officers Termination of appointment of director (Geoffrey Miller) 1 Buy now
19 Aug 2010 officers Change of particulars for secretary (Mr Geoffrey Douglas Miller) 2 Buy now
01 Jul 2010 officers Appointment of secretary 1 Buy now
01 Jul 2010 officers Appointment of director (Mr Geoffrey Douglas Miller) 2 Buy now
15 Jun 2010 officers Appointment of director (Mr Barrie Mason Jackson) 2 Buy now
29 Jul 2009 annual-return Return made up to 07/07/09; full list of members 53 Buy now
10 Jul 2009 officers Appointment terminated director stephen forbes 1 Buy now
02 Jul 2009 accounts Annual Accounts 26 Buy now
30 Mar 2009 officers Director appointed mr geoffrey douglas miller 1 Buy now
30 Sep 2008 annual-return Return made up to 07/07/08; full list of members 16 Buy now
27 Jun 2008 accounts Annual Accounts 26 Buy now
11 Dec 2007 accounts Annual Accounts 26 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
28 Aug 2007 annual-return Return made up to 07/07/07; full list of members 17 Buy now
09 Oct 2006 accounts Annual Accounts 27 Buy now
02 Aug 2006 annual-return Return made up to 07/07/06; full list of members 17 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
20 Oct 2005 accounts Annual Accounts 27 Buy now
31 Aug 2005 incorporation Memorandum Articles 56 Buy now
31 Aug 2005 resolution Resolution 1 Buy now
28 Jul 2005 annual-return Return made up to 07/07/05; full list of members 18 Buy now
11 Jul 2005 officers Director resigned 1 Buy now
11 Jul 2005 officers Director resigned 1 Buy now
17 Dec 2004 accounts Annual Accounts 29 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
13 Aug 2004 annual-return Return made up to 07/07/04; full list of members 18 Buy now
22 Jul 2004 resolution Resolution 56 Buy now
12 Aug 2003 accounts Annual Accounts 29 Buy now
12 Aug 2003 annual-return Return made up to 07/07/03; full list of members 20 Buy now
21 Jul 2003 incorporation Memorandum Articles 48 Buy now
21 Jul 2003 resolution Resolution 5 Buy now
09 Oct 2002 officers New director appointed 2 Buy now