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Tullis Russell Coated Papers Limited EDINBURGH

Tullis Russell Coated Papers Limited is a private limited company situated at 5 South Charlotte Street, Edinburgh EH2 4AN. Incorporated on 1997-03-27, this 27-year-old company is run by 2 directors and 1 secretary.
Director Neil D., appointed on 05 December 2023. Director Geoffrey M., appointed on 31 July 2015.
Changing the topic to secretaries, we can mention: Neil D., appointed on 01 November 2022.
The company is categorised as "manufacture of other articles of paper and paperboard n.e.c." (SIC: 17290), "manufacture of paper and paperboard" (Standard Industrial Classification: 17120). According to Companies House data there was a name change on 2013-03-22 and their previous name was Coated Papers Limited.
The latest confirmation statement was filed on 2023-06-29 and the deadline for the following filing is 2024-07-13. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Tullis Russell Coated Papers Limited Address / Contact

Office Address 5 South Charlotte Street
Town Edinburgh
Post code EH2 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC173888
Date of Incorporation Thu, 27th Mar 1997
Industry Manufacture of other articles of paper and paperboard n.e.c.
Industry Manufacture of paper and paperboard
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Neil D.

Position: Director

Appointed: 05 December 2023

Neil D.

Position: Secretary

Appointed: 01 November 2022

Geoffrey M.

Position: Director

Appointed: 31 July 2015

Heunghyun J.

Position: Director

Appointed: 01 November 2022

Resigned: 05 December 2023

Christopher P.

Position: Director

Appointed: 01 July 2001

Resigned: 31 July 2015

Frederick B.

Position: Director

Appointed: 20 December 2000

Resigned: 31 October 2022

Geoffrey M.

Position: Secretary

Appointed: 27 March 1997

Resigned: 01 November 2022

James D.

Position: Director

Appointed: 27 March 1997

Resigned: 20 December 2000

Thomas W.

Position: Director

Appointed: 27 March 1997

Resigned: 30 June 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Tullis Russell Group Limited from Glenrothes, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tullis Russell Group Limited

Markinch Markinch, Glenrothes, Fife, KY7 6PB, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc150075
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Coated Papers March 22, 2013
Tullis Russell Coatings April 7, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending 2023/03/31
filed on: 4th, August 2023 		Free Download (19 pages)

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