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Tullis Russell Papermakers Limited

Tullis Russell Papermakers Limited is an active company incorporated on 21 May 1906 with the registered office located in Glasgow, City of Glasgow. Tullis Russell Papermakers Limited was registered 119 years ago.
Status
Active
Active since incorporation
Company No
SC006195
Private limited company
Scottish Company
Age
119 years
Incorporated 21 May 1906
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3336 days
Awaiting first confirmation statement
Dated 5 July 2016
Was due on 19 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3537 days
For period 1 Apr31 Mar 2014 (12 months)
Accounts type is Full
Next accounts for period 31 March 2015
Was due on 31 December 2015 (9 years ago)
Contact
Address
C/O INTERPATH
5th Floor, 130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 8 Feb 2022 (3 years ago)
Previous address was C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Sep 1962
Director • Chief Executive • British • Lives in Scotland • Born in Dec 1965
Director • Graphical Sales Director • British • Lives in Scotland • Born in Jun 1959
Director • Managing Director • British • Lives in Scotland • Born in Feb 1960
Director • Sales Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowden Developments Ltd
Mr Frederick Alexander William Bowden is a mutual person.
Active
Bowden Investments Limited
Mr Frederick Alexander William Bowden is a mutual person.
Active
Tullis Russell Coaters Limited
Mr Geoffrey Douglas Miller is a mutual person.
Active
TR Employee Benefits Trust Limited
Mr Geoffrey Douglas Miller is a mutual person.
Active
TR Employee Share Scheme Trustee Limited
Mr Geoffrey Douglas Miller is a mutual person.
Active
TRG Esot Limited
Mr Geoffrey Douglas Miller is a mutual person.
Active
Tullis Russell Group Limited
Mr Geoffrey Douglas Miller is a mutual person.
Active
Tullis Russell Coated Papers Limited
Mr Geoffrey Douglas Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£1.06M
Increased by £1.05M (+21060%)
Turnover
£124.61M
Decreased by £4.01M (-3%)
Employees
492
Decreased by 33 (-6%)
Total Assets
£41.04M
Decreased by £14.29M (-26%)
Total Liabilities
-£33.68M
Decreased by £12.98M (-28%)
Net Assets
£7.36M
Decreased by £1.31M (-15%)
Debt Ratio (%)
82%
Decreased by 2.27% (-3%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
3 Years Ago on 8 Feb 2022
Registered Address Changed
4 Years Ago on 14 May 2021
Mark Thomas Steadman Resigned
8 Years Ago on 31 Dec 2016
Registered Address Changed
10 Years Ago on 14 May 2015
Full Accounts Submitted
10 Years Ago on 6 Nov 2014
Mr Niall Gille Anndrais Macdonald Appointed
10 Years Ago on 28 Oct 2014
Confirmation Submitted
11 Years Ago on 7 Jul 2014
Nicholas Fedo Resigned
11 Years Ago on 17 Mar 2014
Auditor Resigned
11 Years Ago on 9 Jan 2014
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Documents
Court order
Submitted on 17 Dec 2024
Final Gazette dissolved following liquidation
Submitted on 28 Jun 2024
Submitted on 28 Mar 2024
Termination of appointment of Mark Thomas Steadman as a director on 31 December 2016
Submitted on 7 Jul 2022
Registered office address changed from C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 8 February 2022
Submitted on 8 Feb 2022
Registered office address changed from Kpmg Llp 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS on 14 May 2021
Submitted on 14 May 2021
Administrator's progress report
Submitted on 2 May 2018
Notice of move from Administration to Creditors Voluntary Liquidation
Submitted on 26 Apr 2018
Administrator's progress report
Submitted on 8 Dec 2017
Administrator's progress report
Submitted on 12 Jun 2017
Repayment History
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