| Company Name | TQL Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC033273 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1958(65 years, 9 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
| Previous Name | Tillicoultry Quarries (Contracts) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Wallace Menzies |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(30 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months (closed 03 May 2022) |
| Role | Quarrymaster |
| Country of Residence | United Kingdom |
| Correspondence Address | Tulliallan Kincardine-On-Forth FK10 4DT Scotland |
| Director Name | Mr Ian Wallace Menzies |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(30 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months (closed 03 May 2022) |
| Role | Quarrymaster |
| Country of Residence | Scotland |
| Correspondence Address | Tulliallan Kincardine-On-Forth FK10 4DT Scotland |
| Secretary Name | David Wallace Menzies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(30 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tulliallan Kincardine-On-Forth FK10 4DT Scotland |
| Director Name | Mr Wallace James Menzies |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2015(57 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 May 2022) |
| Role | Quarry Manager |
| Country of Residence | Scotland |
| Correspondence Address | Tulliallan Kincardine-On-Forth FK10 4DT Scotland |
Contact
| Website | tillicoultryquarries.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01259 730481 |
| Telephone region | Alloa |
Location
| Registered Address | Tulliallan Kincardine-On-Forth FK10 4DT Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | West Fife and Coastal Villages |
Shareholders
| 7 at £1 | Fiona Jean Menzies 7.00% Ordinary |
|---|---|
| 5 at £1 | Executors Of Victor Edward Cuthbert 5.00% Ordinary |
| 40 at £1 | Mr Ian Wallace Menzies 40.00% Ordinary |
| 18 at £1 | Wallace James Menzies 18.00% Ordinary |
| 15 at £1 | George Wallace Menzies 15.00% Ordinary |
| 15 at £1 | Mr David Wallace Menzies 15.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2022 | Application to strike the company off the register (3 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 7 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 3 November 2015 | Company name changed tillicoultry quarries (contracts) LIMITED\certificate issued on 03/11/15
|
| 3 November 2015 | Company name changed tillicoultry quarries (contracts) LIMITED\certificate issued on 03/11/15
|
| 2 November 2015 | Appointment of Mr Wallace James Menzies as a director on 30 October 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Wallace James Menzies as a director on 30 October 2015 (2 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
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 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
|
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 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
|
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Secretary's details changed for David Wallace Menzies on 17 January 2012 (1 page) |
| 17 January 2012 | Director's details changed for David Wallace Menzies on 17 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Ian Wallace Menzies on 17 January 2012 (2 pages) |
| 17 January 2012 | Secretary's details changed for David Wallace Menzies on 17 January 2012 (1 page) |
| 17 January 2012 | Director's details changed for Ian Wallace Menzies on 17 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for David Wallace Menzies on 17 January 2012 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 February 2010 | Registered office address changed from Craigfoot Tillicoultry FK13 6AZ on 11 February 2010 (2 pages) |
| 11 February 2010 | Registered office address changed from Craigfoot Tillicoultry FK13 6AZ on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (17 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (17 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (8 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (8 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 25 January 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 26 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 26 January 1994 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
| 26 January 1994 | Resolutions
|
| 29 January 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 28 January 1993 | Full accounts made up to 31 March 1992 (8 pages) |
| 3 February 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 3 February 1992 | Accounts for a small company made up to 31 March 1991 (6 pages) |
| 12 February 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 5 February 1991 | Accounts for a small company made up to 31 March 1990 (6 pages) |
| 23 February 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 23 February 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 1 February 1989 | Return made up to 31/12/88; full list of members (6 pages) |
| 1 February 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 23 February 1988 | Director resigned (2 pages) |
| 10 February 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 10 February 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 18 February 1987 | Return made up to 31/12/86; full list of members (7 pages) |
| 18 February 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 8 August 1958 | Incorporation (12 pages) |