TULLIS RUSSELL ASIA PACIFIC LIMITED
Non-Trading
General Information
NAME
TULLIS RUSSELL ASIA PACIFIC LIMITED
COMPANY NUMBER
SC187609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/07/1998
(26 years and 4 months old)
WEBSITE
www.tullisrussell.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/07/1998
12/11/1998
DUNWILCO (666) LIMITED
EDINBURGH
EH2 4AN
Telephone: 01625573051
TPS: No
5 South Charlotte Street
EDINBURGH
EH2 4AN
Auchmuty & Crocker
Paper Mills
Markinch
Glenrothes, Fife
KY7 6PB
Telephone: 573051
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLIS RUSSELL GROUP LIMITED | Active - Accounts Filed | View Report |
| TULLIS RUSSELL ASIA PACIFIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | Heunghyun Jung (927261872) has left the board |
Credit Risk Overview
Want to learn more about TULLIS RUSSELL ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TULLIS RUSSELL ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLIS RUSSELL ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2015 - Present (9 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2023 - Present (1years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
14/07/1998 - Present (26 years and 4 months) 14/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLIS RUSSELL GROUP LIMITED | Active - Accounts Filed | View Report |
| TR EMPLOYEE BENEFITS TRUST LIMITED | Non-Trading | View Report |
| TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| TRG ESOT LIMITED | Non-Trading | View Report |
| TULLIS RUSSELL ASIA PACIFIC LIMITED | Non-Trading | View Report |
| TULLIS RUSSELL COATED PAPERS LIMITED | Active - Accounts Filed | View Report |
| TULLIS RUSSELL COATED PAPERS LIMITED | Active - Accounts Filed | View Report |
| TULLIS RUSSELL COATERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | Heunghyun Jung (927261872) has left the board |
| 07/12/2023 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 24/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 15/11/2022 | New Board Member Heunghyun Jung (927261872) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary Neil Joseph Davies (930178337) Appointed |
| 03/11/2022 | Geoffry Douglas Miller (907777741) has left the board |
| 03/11/2022 | Frederick Alexander William Bowden (911525214) has left the board |
| 03/11/2022 | New Board Member Heunghyun Jung (930175347) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 05/02/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 16/09/2015 | Christopher Alick George Parr (905324172) has left the board |
| 16/09/2015 | New Board Member Geoffrey Douglas Miller (905199702) Appointed |
| 09/08/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 30/07/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
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