Based in Fife, Tullis Russell Group Ltd was established in 1994. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DORGAN, Stephen Joseph | 01 October 2017 | - | 1 |
| JUNG, Heunghyun | 17 July 2020 | - | 1 |
| INGRAM, Duncan George | 01 April 1999 | 04 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 31 July 2020 | |
| AP01 - Appointment of director | 31 July 2020 | |
| CS01 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 10 July 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AP01 - Appointment of director | 22 November 2017 | |
| AP01 - Appointment of director | 22 November 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| MR01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 31 August 2015 | |
| TM01 - Termination of appointment of director | 31 August 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| MISC - Miscellaneous document | 15 January 2014 | |
| AUD - Auditor's letter of resignation | 09 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AP01 - Appointment of director | 21 May 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| CH03 - Change of particulars for secretary | 19 August 2010 | |
| AP03 - Appointment of secretary | 01 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| 363a - Annual Return | 29 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 363s - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 363s - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| MEM/ARTS - N/A | 31 August 2005 | |
| 363s - Annual Return | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| MEM/ARTS - N/A | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| RESOLUTIONS - N/A | 15 July 2002 | |
| MEM/ARTS - N/A | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| MEM/ARTS - N/A | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 363s - Annual Return | 19 August 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 07 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| AUD - Auditor's letter of resignation | 29 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 31 July 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| MEM/ARTS - N/A | 11 October 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| MEM/ARTS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| MEM/ARTS - N/A | 24 June 1994 | |
| MEM/ARTS - N/A | 24 June 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 June 1994 | |
| 123 - Notice of increase in nominal capital | 24 June 1994 | |
| 287 - Change in situation or address of Registered Office | 24 June 1994 | |
| 288 - N/A | 24 June 1994 | |
| 288 - N/A | 24 June 1994 | |
| 288 - N/A | 24 June 1994 | |
| 288 - N/A | 24 June 1994 | |
| 288 - N/A | 24 June 1994 | |
| 288 - N/A | 24 June 1994 | |
| 288 - N/A | 24 June 1994 | |
| CERTNM - Change of name certificate | 06 June 1994 | |
| NEWINC - New incorporation documents | 07 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2017 | Outstanding |
N/A |
