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TILLICOULTRY QUARRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tillicoultry Quarries Limited. The company was founded 93 years ago and was given the registration number SC016360. The firm's registered office is in KINCARDINE ON FORTH. You can find them at Tulliallan, , Kincardine On Forth, Fife. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:TILLICOULTRY QUARRIES LIMITED
Company Number:SC016360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1931
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Tulliallan, Kincardine On Forth, Fife, FK10 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rwm House, Kilbagie, Alloa, Scotland, FK10 4DY

Secretary21 November 2017Active
Rwm House, Kilbagie, Alloa, Scotland, FK10 4DY

Director-Active
Rwm House, Kilbagie, Alloa, Scotland, FK10 4DY

Director-Active
Rwm House, Kilbagie, Alloa, Scotland, FK10 4DY

Director01 March 2000Active
Tulliallan, Kincardine On Forth, FK10 4DT

Secretary-Active
Tulliallan, Kincardine On Forth, FK10 4DT

Secretary24 March 2016Active
158 Claremont, Alloa, FK10 2ER

Director-Active
Corochon, Muckhart, Dollar, FK14 7JW

Director-Active

People with Significant Control

Tillicoultry Quarries 1931 Limited
Notified on:29 January 2019
Status:Active
Country of residence:Scotland
Address:Tulliallan, Kincardine-On-Forth, Alloa, Scotland, FK10 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wallace James Menzies
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Tulliallan, Kincardine On Forth, FK10 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Address

Change registered office address company with date old address new address.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-04-17Persons with significant control

Cessation of a person with significant control.

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2019-04-17Persons with significant control

Notification of a person with significant control.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type group.

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2018-01-16Officers

Termination secretary company with name termination date.

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2018-01-12Officers

Appoint person secretary company with name date.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-11Officers

Termination secretary company with name termination date.

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2017-12-22Accounts

Accounts with accounts type group.

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2017-12-19Capital

Capital cancellation shares.

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2017-12-19Capital

Capital return purchase own shares.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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