Tillicoultry Quarries Limited

Company Name	Tillicoultry Quarries Limited
Company Status	Active
Company Number	SC016360
Category	Private Limited Company
Incorporation Date	18 March 1931(89 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	David Wallace Menzies
Date of Birth	June 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(57 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Quarrymaster
Country of Residence	United Kingdom
Correspondence Address	Tulliallan Kincardine On Forth Fife FK10 4DT Scotland

Director Name	Mr Ian Wallace Menzies
Date of Birth	February 1942 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(57 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Quarrymaster
Country of Residence	Scotland
Correspondence Address	Tulliallan Kincardine On Forth Fife FK10 4DT Scotland

Director Name	Mr Wallace James Menzies
Date of Birth	November 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(69 years after company formation)
Appointment Duration	20 years, 11 months
Role	Quarry Manager
Country of Residence	Scotland
Correspondence Address	Tulliallan Kincardine On Forth Fife FK10 4DT Scotland

Secretary Name	Mr David Wallace Menzies
Status	Current
Appointed	21 November 2017(86 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Tulliallan Kincardine On Forth Fife FK10 4DT Scotland

Director Name	Mr George Wallace Menzies
Date of Birth	July 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(57 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 14 March 2009)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	158 Claremont Alloa FK10 2ER Scotland

Director Name	Mrs Helen Menzies
Nationality	British
Status	Resigned
Appointed	31 December 1988(57 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1991)
Role	Housewife
Correspondence Address	Corochon Muckhart Dollar Clackmannanshire FK14 7JW Scotland

Secretary Name	David Wallace Menzies
Nationality	British
Status	Resigned
Appointed	31 December 1988(57 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tulliallan Kincardine On Forth Fife FK10 4DT Scotland

Secretary Name	Fiona Jean Menzies
Status	Resigned
Appointed	24 March 2016(85 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2017)
Role	Company Director
Correspondence Address	Tulliallan Kincardine On Forth Fife FK10 4DT Scotland

Contact

Website	tillicoultryquarries.com
Email address	[email protected]
Telephone	01259 730481
Telephone region	Alloa

Location

Registered Address	Tulliallan Kincardine On Forth Fife FK10 4DT Scotland
Constituency	Dunfermline and West Fife
Ward	West Fife and Coastal Villages
Address Matches	8 other UK companies use this postal address

Shareholders

753 at £1	Wallace Menzies 92.73% Ordinary
59 at £1	Fiona Jean Menzies 7.27% Ordinary

Financials

Year	2014
Turnover	£50,066,047
Gross Profit	£10,389,982
Net Worth	£31,279,325
Cash	£5,998,599
Current Liabilities	£14,273,306

Accounts

Latest Accounts	31 March 2019 (1 year, 10 months ago)
Next Accounts Due	31 March 2021 (2 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2019 (1 year ago)
Next Return Due	11 February 2021 (1 week, 6 days from now)

Charges

4 June 2014	Delivered on: 6 June 2014 Persons entitled: Lord Ralph William Francis Joseph Kerr Classification: A registered charge Particulars: Unit A7 lady victoria business centre newtongrange dalkeith MID120645. Land at lady victoria business centre MID100371. Outstanding
31 December 2013	Delivered on: 7 January 2014 Persons entitled: Tarmac Caledonian Limited Classification: A registered charge Particulars: Area of land forming part of the farm of murrayshall and area of land lying on the west side of gillies hill cambusbarron. See form for further details. Outstanding
31 December 2013	Delivered on: 7 January 2014 Persons entitled: Lafarge Tarmac Trading Limited Classification: A registered charge Particulars: Subjects lying on the south side of hallquarter farm stirling STG31276 and subjects lying on the south west side of northfield farm stirling STG31277. Outstanding

Filing History

16 January 2018	Termination of appointment of Fiona Jean Menzies as a secretary on 21 November 2017 (2 pages)
12 January 2018	Appointment of Mr David Wallace Menzies as a secretary on 21 November 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Termination of appointment of Fiona Jean Menzies as a secretary on 21 November 2017 (1 page)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
19 December 2017	Cancellation of shares. Statement of capital on 21 November 2017 GBP 755.00 (4 pages)
19 December 2017	Purchase of own shares. (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
11 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 813 (4 pages)
11 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share exchange agreement 31/03/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2016	Appointment of Fiona Jean Menzies as a secretary on 24 March 2016 (2 pages)
29 March 2016	Termination of appointment of David Wallace Menzies as a secretary on 24 March 2016 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 812 (4 pages)
8 December 2015	Full accounts made up to 31 March 2015 (21 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 812 (4 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
6 June 2014	Registration of charge 0163600003 (9 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 812 (4 pages)
7 January 2014	Registration of charge 0163600001 (7 pages)
7 January 2014	Registration of charge 0163600002 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (10 pages)
18 December 2013	Full accounts made up to 31 March 2013 (17 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Full accounts made up to 31 March 2012 (16 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Secretary's details changed for David Wallace Menzies on 17 January 2012 (1 page)
13 January 2012	Director's details changed for Wallace James Menzies on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for Ian Wallace Menzies on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for David Wallace Menzies on 13 January 2012 (2 pages)
18 October 2011	Full accounts made up to 31 March 2011 (18 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
18 October 2010	Full accounts made up to 31 March 2010 (16 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
10 November 2009	Full accounts made up to 31 March 2009 (16 pages)
23 October 2009	Registered office address changed from Craigfoot Tillicoultry FK13 6AZ on 23 October 2009 (2 pages)
28 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
28 July 2009	Gbp ic 1131/812\30/06/09\gbp sr [email protected]=319\ (1 page)
9 April 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Section 190 14/03/2009 (5 pages)
9 April 2009	Gbp ic 1250/1131\14/03/09\gbp sr [email protected]=119\ (2 pages)
31 March 2009	Appointment terminated director george menzies (1 page)
27 March 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
3 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 January 2009	Return made up to 31/12/08; full list of members (6 pages)
25 January 2008	Return made up to 31/12/07; full list of members (9 pages)
30 November 2007	Accounts for a medium company made up to 31 March 2007 (14 pages)
24 January 2007	Return made up to 31/12/06; full list of members (9 pages)
6 September 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
12 January 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
25 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
20 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
4 February 2003	Return made up to 31/12/02; full list of members (9 pages)
8 January 2003	Full accounts made up to 31 March 2002 (15 pages)
11 March 2002	Return made up to 31/12/01; full list of members (8 pages)
15 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
6 February 2001	Return made up to 31/12/00; full list of members (8 pages)
22 November 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
3 March 2000	New director appointed (2 pages)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (13 pages)
30 January 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (14 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 January 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (16 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 March 1931	Incorporation (16 pages)

Tillicoultry Quarries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland