TULLIS RUSSELL ASIA PACIFIC LIMITED
GLENROTHES DUNWILCO (666) LIMITED

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Company number SC187609
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address ROTHESFIELD, MARKINCH, GLENROTHES, FIFE, KY7 6PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 02/04/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of TULLIS RUSSELL ASIA PACIFIC LIMITED are www.tullisrussellasiapacific.co.uk, and www.tullis-russell-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Tullis Russell Asia Pacific Limited is a Private Limited Company. The company registration number is SC187609. Tullis Russell Asia Pacific Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Tullis Russell Asia Pacific Limited is Rothesfield Markinch Glenrothes Fife Ky7 6pb. . MILLER, Geoffry Douglas is a Secretary of the company. BOWDEN, Frederick Alexander William is a Director of the company. MILLER, Geoffrey Douglas is a Director of the company. Secretary FORRESTER, Andrew Stewart has been resigned. Secretary WISHART, Thomas George has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director DAGLISH, James has been resigned. Director DEAN, Vincent Howard has been resigned. Director DOWNES, Richard Barkla has been resigned. Director FIELDSEND, Peter Henry has been resigned. Director FORRESTER, Andrew Stewart has been resigned. Director JANSON, Robert Arthur has been resigned. Director KLEIN, Stephen Richard has been resigned. Director LEE, Kul Ku has been resigned. Director MUNRO, Donald Campbell has been resigned. Director PARR, Christopher Alick George has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director WISHART, Thomas George has been resigned. Director WOOLLARD, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Geoffry Douglas
Appointed Date: 01 July 2001
Director
BOWDEN, Frederick Alexander William
Appointed Date: 20 December 2000
78 years old
Director
MILLER, Geoffrey Douglas
Appointed Date: 31 July 2015
63 years old

Resigned Directors

Secretary
FORRESTER, Andrew Stewart
Resigned: 30 June 2001
Appointed Date: 01 March 1999
Secretary
WISHART, Thomas George
Resigned: 30 June 2001
Appointed Date: 20 October 1998
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 20 October 1998
Appointed Date: 14 July 1998
Nominee Director
CRAWFORD, Douglas James
Resigned: 20 October 1998
Appointed Date: 14 July 1998
60 years old
Director
DAGLISH, James
Resigned: 20 December 2000
Appointed Date: 20 October 1998
83 years old
Director
DEAN, Vincent Howard
Resigned: 30 August 2001
Appointed Date: 03 March 1999
73 years old
Director
DOWNES, Richard Barkla
Resigned: 30 August 2001
Appointed Date: 01 February 1999
81 years old
Director
FIELDSEND, Peter Henry
Resigned: 16 February 2004
Appointed Date: 30 August 2001
61 years old
Director
FORRESTER, Andrew Stewart
Resigned: 31 March 2002
Appointed Date: 30 August 2001
69 years old
Director
JANSON, Robert Arthur
Resigned: 30 August 2001
Appointed Date: 10 March 1999
68 years old
Director
KLEIN, Stephen Richard
Resigned: 31 May 2005
Appointed Date: 01 April 2002
64 years old
Director
LEE, Kul Ku
Resigned: 30 August 2001
Appointed Date: 10 March 1999
78 years old
Director
MUNRO, Donald Campbell
Resigned: 25 September 2007
Appointed Date: 31 May 2005
78 years old
Director
PARR, Christopher Alick George
Resigned: 31 July 2015
Appointed Date: 25 September 2007
59 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 20 October 1998
Appointed Date: 14 July 1998
61 years old
Director
WISHART, Thomas George
Resigned: 01 March 1999
Appointed Date: 20 October 1998
80 years old
Director
WOOLLARD, Andrew John
Resigned: 31 March 2002
Appointed Date: 30 August 2001
62 years old

Persons With Significant Control

Tullis Russell Group Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

TULLIS RUSSELL ASIA PACIFIC LIMITED Events

27 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 02/04/16
22 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 79 more events
26 Oct 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1998
£ nc 1000/5000000 20/10/98
26 Oct 1998
Registered office changed on 26/10/98 from: saltire court 20 castle terrace edinburgh EH1 2EN
14 Jul 1998
Incorporation

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