| Company Name | Tillicoultry Quarries Mortars And Renders Ltd |
|---|---|
| Directors | Wallace James Menzies and Ian Wallace Menzies |
| Company Status | Active |
| Company Number | SC598056 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2018(5 years, 11 months ago) |
| Previous Name | HUGH King & Co Holdings Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Mr Wallace James Menzies |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(5 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Quarry Manager |
| Country of Residence | Scotland |
| Correspondence Address | Rwm House Kilbagie Alloa FK10 4DY Scotland |
| Director Name | Mr Ian Wallace Menzies |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2019(1 year after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Quarrymaster |
| Country of Residence | Scotland |
| Correspondence Address | Rwm House Kilbagie Alloa FK10 4DY Scotland |
| Director Name | Mrs Gillian Elizabeth King |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Tulliallan Kincardine On Forth Alloa Fife FK10 4DT Scotland |
| Director Name | Mr Graeme Euan King |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Tulliallan Kincardine On Forth Alloa Fife FK10 4DT Scotland |
| Secretary Name | Graeme Euan King |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hullerhill Sand Quarry Kilwinning KA13 7QN Scotland |
Location
| Registered Address | Rwm House Kilbagie Alloa FK10 4DY Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire East |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 7 January 2021 | Accounts for a small company made up to 31 March 2020 (12 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 30 December 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
| 20 June 2019 | Appointment of Mr Ian Wallace Menzies as a director on 20 June 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 17 April 2019 | Cessation of Tillicoultry Quarries Limited as a person with significant control on 29 January 2019 (1 page) |
| 17 April 2019 | Notification of Tillicoultry Quarries 1931 Limited as a person with significant control on 29 January 2019 (2 pages) |
| 4 December 2018 | Cessation of Graeme Euan King as a person with significant control on 26 November 2018 (1 page) |
| 4 December 2018 | Cessation of Gillian Elizabeth King as a person with significant control on 26 November 2018 (1 page) |
| 4 December 2018 | Notification of Tillicoultry Quarries Limited as a person with significant control on 26 November 2018 (2 pages) |
| 31 October 2018 | Termination of appointment of Graeme Euan King as a director on 26 October 2018 (1 page) |
| 31 October 2018 | Registered office address changed from Tulliallan House Tulliallan Farm Alloa FK10 4DS Scotland to Tulliallan Kincardine on Forth Alloa Fife FK10 4DT on 31 October 2018 (1 page) |
| 31 October 2018 | Appointment of Mr Wallace James Menzies as a director on 26 October 2018 (2 pages) |
| 31 October 2018 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 31 October 2018 | Termination of appointment of Graeme Euan King as a secretary on 26 October 2018 (1 page) |
| 31 October 2018 | Registered office address changed from Hullerhill Sand Quarry Kilwinning KA13 7QN Scotland to Tulliallan House Tulliallan Farm Alloa FK10 4DS on 31 October 2018 (1 page) |
| 31 October 2018 | Termination of appointment of Gillian Elizabeth King as a director on 26 October 2018 (1 page) |
| 20 September 2018 | Registered office address changed from 1 George Square Glasgow G2 1AL to Hullerhill Sand Quarry Kilwinning KA13 7QN on 20 September 2018 (1 page) |
| 12 September 2018 | Notification of Gillian Elizabeth King as a person with significant control on 10 September 2018 (2 pages) |
| 12 September 2018 | Change of details for Mr Graeme Euan King as a person with significant control on 10 September 2018 (2 pages) |
| 5 September 2018 | Statement of capital on 5 September 2018
|
| 4 September 2018 | Re-registration of Memorandum and Articles (23 pages) |
| 4 September 2018 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 4 September 2018 | Re-registration from a private unlimited company to a private limited company (3 pages) |
| 4 September 2018 | Resolutions
|
| 4 June 2018 | Registered office address changed from Hullerhill Sand Quarry Kilwinning KA13 7QN to 1 George Square Glasgow G2 1AL on 4 June 2018 (2 pages) |
| 4 June 2018 | Resolutions
|
| 23 May 2018 | Incorporation Statement of capital on 2018-05-23
|