TULLIS RUSSELL PAPERMAKERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC006195
Status In Administration
Incorporation Date 21 May 1906
Company Type Private Limited Company
Address KPMG LLP, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Administrator's progress report; Administrator's progress report; Notice of extension of period of Administration. The most likely internet sites of TULLIS RUSSELL PAPERMAKERS LIMITED are www.tullisrussellpapermakers.co.uk, and www.tullis-russell-papermakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and six months. Tullis Russell Papermakers Limited is a Private Limited Company. The company registration number is SC006195. Tullis Russell Papermakers Limited has been working since 21 May 1906. The present status of the company is In Administration. The registered address of Tullis Russell Papermakers Limited is Kpmg Llp 20 Castle Terrace Edinburgh Eh1 2eg. . MILLER, Geoffrey Douglas is a Secretary of the company. BOWDEN, Frederick Alexander William is a Director of the company. MACDONALD, Niall Gille Anndrais is a Director of the company. MILLER, Geoffrey Douglas is a Director of the company. PARR, Christopher Alick George is a Director of the company. SHEPHERD, Nicholas is a Director of the company. SINCLAIR, Malcolm Mainland is a Director of the company. STEADMAN, Mark Thomas is a Director of the company. Secretary FLETCHER, Walter George has been resigned. Secretary FLETCHER, Walter George has been resigned. Secretary WISHART, Thomas George has been resigned. Director BLAIR, Robin Orr has been resigned. Director BROWNING, Howard Edmund, Dr has been resigned. Director CRAIG, Frederick John Robert has been resigned. Director DAGLISH, James has been resigned. Director DOUGAL, Ian Stewart has been resigned. Director ELLIS, Gail has been resigned. Director ERDAL, David Edward has been resigned. Director FEDO, Nicholas has been resigned. Director FORBES, Stephen Nimmo has been resigned. Director FORBES, Stephen Nimmo has been resigned. Director GIBSON, Alan has been resigned. Director HECKLE, James Allinson has been resigned. Director MACGREGOR, Roderick has been resigned. Director MORRISON, William Stuart has been resigned. Director MOSS, Steven James has been resigned. Director MUNRO, Donald Campbell has been resigned. Director RODGER, Gillies Robertson has been resigned. Director ROXBURGH, William Addison has been resigned. Director TRAILL, Ronald James Thomson has been resigned. Director WALLACE, Gary David has been resigned. Director WIGZELL, John Mcmillan has been resigned. Director WISHART, Thomas George has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
MILLER, Geoffrey Douglas
Appointed Date: 01 April 1997
Director
BOWDEN, Frederick Alexander William
Appointed Date: 01 October 1994
78 years old
Director
MACDONALD, Niall Gille Anndrais
Appointed Date: 28 October 2014
65 years old
Director
MILLER, Geoffrey Douglas
Appointed Date: 30 March 2009
63 years old
Director
PARR, Christopher Alick George
Appointed Date: 02 June 1997
59 years old
Director
SHEPHERD, Nicholas
Appointed Date: 04 September 2000
62 years old
Director
SINCLAIR, Malcolm Mainland
Appointed Date: 26 November 1998
66 years old
Director
STEADMAN, Mark Thomas
Appointed Date: 18 February 2013
62 years old

Resigned Directors

Secretary
FLETCHER, Walter George
Resigned: 01 April 1997
Appointed Date: 17 December 1990
Secretary
FLETCHER, Walter George
Resigned: 23 August 1990
Secretary
WISHART, Thomas George
Resigned: 17 December 1990
Appointed Date: 23 August 1990
Director
BLAIR, Robin Orr
Resigned: 29 November 1994
85 years old
Director
BROWNING, Howard Edmund, Dr
Resigned: 29 November 1994
Appointed Date: 01 August 1989
82 years old
Director
CRAIG, Frederick John Robert
Resigned: 29 November 1994
82 years old
Director
DAGLISH, James
Resigned: 20 December 2000
83 years old
Director
DOUGAL, Ian Stewart
Resigned: 05 July 1992
101 years old
Director
ELLIS, Gail
Resigned: 31 March 2005
Appointed Date: 26 September 2003
69 years old
Director
ERDAL, David Edward
Resigned: 29 November 1994
77 years old
Director
FEDO, Nicholas
Resigned: 28 February 2014
Appointed Date: 21 August 2000
65 years old
Director
FORBES, Stephen Nimmo
Resigned: 15 June 2009
Appointed Date: 30 March 2009
61 years old
Director
FORBES, Stephen Nimmo
Resigned: 28 August 2000
Appointed Date: 17 August 1998
61 years old
Director
GIBSON, Alan
Resigned: 31 March 2013
Appointed Date: 04 January 2010
66 years old
Director
HECKLE, James Allinson
Resigned: 31 October 1991
97 years old
Director
MACGREGOR, Roderick
Resigned: 24 July 1990
98 years old
Director
MORRISON, William Stuart
Resigned: 14 May 1990
Director
MOSS, Steven James
Resigned: 19 April 2013
Appointed Date: 11 April 2011
62 years old
Director
MUNRO, Donald Campbell
Resigned: 25 September 2007
Appointed Date: 01 October 1994
78 years old
Director
RODGER, Gillies Robertson
Resigned: 13 July 1997
Appointed Date: 01 October 1994
79 years old
Director
ROXBURGH, William Addison
Resigned: 30 September 2000
Appointed Date: 01 October 1994
79 years old
Director
TRAILL, Ronald James Thomson
Resigned: 14 August 1998
Appointed Date: 13 February 1997
71 years old
Director
WALLACE, Gary David
Resigned: 28 June 2010
Appointed Date: 01 September 2005
61 years old
Director
WIGZELL, John Mcmillan
Resigned: 30 April 1997
Appointed Date: 01 October 1994
70 years old
Director
WISHART, Thomas George
Resigned: 30 June 2001
Appointed Date: 23 August 1990
80 years old

TULLIS RUSSELL PAPERMAKERS LIMITED Events

09 Dec 2016
Administrator's progress report
09 Jun 2016
Administrator's progress report
29 Apr 2016
Notice of extension of period of Administration
08 Dec 2015
Administrator's progress report
24 Aug 2015
Update to form 2.11B(scot) and court order
...
... and 155 more events
07 Apr 1982
Accounts made up to 31 March 1981
08 Dec 1980
Accounts made up to 31 March 1980
24 Dec 1979
Accounts made up to 31 March 1979
21 May 1906
Certificate of incorporation
21 May 1906
Incorporation

TULLIS RUSSELL PAPERMAKERS LIMITED Charges

22 March 2013
Standard security
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Trustees of the Tullis Russell Pension Scheme
Description: Cadham road and queensgate glenrothes.
30 August 2012
Floating charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

TULLIS RUSSELL ENVIRONMENTAL EDUCATION LIMITED TULLIS RUSSELL GROUP LIMITED TULLITEC LIMITED TULLIUS PROPERTIES LIMITED TULLIVERS LIMITED TULLN CONSULTING LIMITED TULLO AND PITMUDIE FARM