Kincardine-On-Forth
FK10 4DT
Scotland
Director Name | Mr Ian Wallace Menzies |
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Date of Birth | February 1942 (Born 81 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 |
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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 |
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Date of Birth | November 1973 (Born 49 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 |
Website | tillicoultryquarries.com |
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Email address | [email protected] |
Telephone | 01259 730481 |
Telephone region | Alloa |
Registered Address | Tulliallan Kincardine-On-Forth FK10 4DT Scotland |
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Constituency | Dunfermline and West Fife |
Ward | West Fife and Coastal Villages |
7 at £1 | Fiona Jean Menzies 7.00% Ordinary |
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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 |
Latest Accounts | 31 March 2021 (2 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
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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
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11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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3 November 2015 | Company name changed tillicoultry quarries (contracts) LIMITED\certificate issued on 03/11/15
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3 November 2015 | Company name changed tillicoultry quarries (contracts) LIMITED\certificate issued on 03/11/15
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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 | 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) |
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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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 | 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
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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
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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 | 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) |
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) |
17 January 2012 | Secretary's details changed for David Wallace Menzies on 17 January 2012 (1 page) |
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 | Annual return made up to 31 December 2009 with a full list of shareholders (17 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 | Registered office address changed from Craigfoot Tillicoultry FK13 6AZ on 11 February 2010 (2 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 | 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) |
26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
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) |