TULLIS RUSSELL GROUP LIMITED
FIFE

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Company number SC150075
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address ROTHESFIELD, MARKINCH, FIFE, KY7 6PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Group of companies' accounts made up to 2 April 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Barrie Mason Jackson as a director on 28 April 2016. The most likely internet sites of TULLIS RUSSELL GROUP LIMITED are www.tullisrussellgroup.co.uk, and www.tullis-russell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Tullis Russell Group Limited is a Private Limited Company. The company registration number is SC150075. Tullis Russell Group Limited has been working since 07 April 1994. The present status of the company is Active. The registered address of Tullis Russell Group Limited is Rothesfield Markinch Fife Ky7 6pb. . MILLER, Geoffrey Douglas is a Secretary of the company. ARROWSMITH, Michael Richard is a Director of the company. BOWDEN, Frederick Alexander William is a Director of the company. MILLER, Geoffrey Douglas is a Director of the company. Secretary FLETCHER, Walter George has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BLAIR, Robin Orr has been resigned. Director BOWDLER, Tim John has been resigned. Director BROWNING, Howard Edmund, Dr has been resigned. Director CAMPBELL, Mary Theresa has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRAIG, Frederick John Robert has been resigned. Director CROMBIE, Graeme Henry has been resigned. Director DAGLISH, James has been resigned. Director ERDAL, David Edward has been resigned. Director FORBES, Stephen Nimmo has been resigned. Nominee Director HARDIE, David has been resigned. Director INGRAM, Duncan George has been resigned. Director JACKSON, Barrie Mason has been resigned. Director KLEIN, Stephen Richard has been resigned. Director MILLER, Geoffrey Douglas has been resigned. Director MUNRO, Donald Campbell has been resigned. Director PARR, Christopher Alick George has been resigned. Director SCOTT, Alan has been resigned. Director WISHART, Thomas George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLER, Geoffrey Douglas
Appointed Date: 01 April 1997
Director
ARROWSMITH, Michael Richard
Appointed Date: 01 April 2013
72 years old
Director
BOWDEN, Frederick Alexander William
Appointed Date: 24 September 1996
78 years old
Director
MILLER, Geoffrey Douglas
Appointed Date: 28 June 2010
63 years old

Resigned Directors

Secretary
FLETCHER, Walter George
Resigned: 01 April 1997
Appointed Date: 07 June 1994
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 07 June 1994
Appointed Date: 07 April 1994
Director
BLAIR, Robin Orr
Resigned: 31 March 1999
Appointed Date: 07 June 1994
85 years old
Director
BOWDLER, Tim John
Resigned: 11 April 2014
Appointed Date: 01 October 2010
78 years old
Director
BROWNING, Howard Edmund, Dr
Resigned: 09 July 2002
Appointed Date: 07 June 1994
82 years old
Director
CAMPBELL, Mary Theresa
Resigned: 11 July 2000
Appointed Date: 04 September 1996
66 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 07 June 1994
Appointed Date: 07 April 1994
Director
CRAIG, Frederick John Robert
Resigned: 02 July 1996
Appointed Date: 07 June 1994
82 years old
Director
CROMBIE, Graeme Henry
Resigned: 30 June 2010
Appointed Date: 29 August 2002
85 years old
Director
DAGLISH, James
Resigned: 20 December 2000
Appointed Date: 07 June 1994
83 years old
Director
ERDAL, David Edward
Resigned: 06 July 2004
Appointed Date: 07 June 1994
77 years old
Director
FORBES, Stephen Nimmo
Resigned: 15 June 2009
Appointed Date: 25 May 2006
61 years old
Nominee Director
HARDIE, David
Resigned: 07 June 1994
Appointed Date: 07 April 1994
71 years old
Director
INGRAM, Duncan George
Resigned: 04 July 2006
Appointed Date: 01 April 1999
70 years old
Director
JACKSON, Barrie Mason
Resigned: 28 April 2016
Appointed Date: 01 May 2010
70 years old
Director
KLEIN, Stephen Richard
Resigned: 31 May 2005
Appointed Date: 30 May 2002
64 years old
Director
MILLER, Geoffrey Douglas
Resigned: 28 June 2010
Appointed Date: 30 March 2009
63 years old
Director
MUNRO, Donald Campbell
Resigned: 25 September 2007
Appointed Date: 04 February 2002
78 years old
Director
PARR, Christopher Alick George
Resigned: 31 July 2015
Appointed Date: 04 February 2002
59 years old
Director
SCOTT, Alan
Resigned: 30 June 2011
Appointed Date: 12 July 2004
82 years old
Director
WISHART, Thomas George
Resigned: 30 June 2001
Appointed Date: 07 June 1994
80 years old

Persons With Significant Control

The Russell Trust
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tr Employee Benefits Trust Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TULLIS RUSSELL GROUP LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 2 April 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Jul 2016
Termination of appointment of Barrie Mason Jackson as a director on 28 April 2016
18 Jan 2016
Group of companies' accounts made up to 28 March 2015
31 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 4,352,364
...
... and 121 more events
24 Jun 1994
Director resigned;new director appointed
24 Jun 1994
New director appointed
24 Jun 1994
New director appointed
06 Jun 1994
Company name changed dunwilco (400) LIMITED\certificate issued on 06/06/94
07 Apr 1994
Incorporation

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