TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
COMPANY NUMBER
SC111486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/1988
(36 years and 6 months old)
WEBSITE
https://www.tullisrussell.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/06/1988
16/09/1988
DUNWILCO (115) LIMITED
EDINBURGH
EH2 4AN
5 South Charlotte Street
EDINBURGH
EH2 4AN
Markinch
Glenrothes
Fife
KY7 6PB
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 |
| TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 24/09/2024 | Andrew Thomas Carmichael (905068146) has left the board |
| 09/09/2024 | John Arthur Lewis (902354732) has left the board |
Credit Risk Overview
Want to learn more about TR EMPLOYEE SHARE SCHEME TRUSTEE 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 TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TR EMPLOYEE SHARE SCHEME TRUSTEE 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 |
|---|---|---|---|---|
|
Director: 01/04/1997 - Present (27 years and 8 months) Secretary: 01/04/1997 - Present (27 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 9 Past: 18 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 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 |
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 |
|---|---|
| 27/09/2024 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 24/09/2024 | Andrew Thomas Carmichael (905068146) has left the board |
| 09/09/2024 | John Arthur Lewis (902354732) has left the board |
| 09/09/2024 | New Board Member Simon Jeffrey Fowler (910333092) Appointed |
| 19/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Frederick Alexander William Bowden (911525214) has left the board |
| 03/11/2022 | New Board Member Andrew Thomas Carmichael (905068146) Appointed |
| 03/11/2022 | New Company Secretary Neil Joseph Davies (930177447) Appointed |
| 08/04/2022 | New Board Member Hyungwoo Lim (929419253) Appointed |
| 01/04/2022 | Jung Tak Huh (924721531) has left the board |
| 01/04/2022 | Jordan Clough (917988769) has left the board |
| 01/04/2022 | New Board Member Roslyn Siddall (929419203) Appointed |
| 01/04/2022 | New Board Member Hyungwoo Lim (929419345) 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 |
| 15/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Kirsty Elizabeth Grant (919858221) has left the board |
| 12/06/2018 | New Board Member Jung Tak Huh (924721531) Appointed |
| 24/11/2017 | John Malcolm Christie (900019287) has left the board |
| 24/11/2017 | New Board Member John Arthur Lewis (902354732) Appointed |
| 01/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/09/2015 | Christopher Alick George Parr (905324172) has left the board |
| 09/08/2015 | New Annual Return filed |
| 18/06/2015 | New Board Member Kirsty Elizabeth Grant (919858221) Appointed |
| 18/06/2015 | Edward Donaldson (916925821) has left the board |
| 18/06/2015 | James Alexander Clark (919709412) has left the board |
| 28/04/2015 | Dominic Wilde (918598036) has left the board |
| 28/04/2015 | New Board Member James Alexander Clark (919709412) Appointed |
| 10/03/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 19/03/2014 | Lawrence Ritchie Dougall (916925879) has left the board |
| 19/03/2014 | New Board Member Dominic Wilde (918598036) Appointed |
| 03/01/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 19/07/2013 | Ian Clarke (915894121) has left the board |
| 19/07/2013 | New Board Member Jordan Clough (917988769) Appointed |
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