| Company Name | Tillicoultry Quarries 1931 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC618003 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2019(5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian Wallace Menzies |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rwm House Kilbagie Alloa FK10 4DY Scotland |
| Director Name | Mr Wallace James Menzies |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rwm House Kilbagie Alloa FK10 4DY Scotland |
| Director Name | Mr Stewart John Benson Caine |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rwm House Kilbagie Alloa FK10 4DY Scotland |
| Director Name | Joseph Hadnum |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rwm House Kilbagie Alloa FK10 4DY Scotland |
| Director Name | Mr Craig Douglas Tedford |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rwm House Kilbagie Alloa FK10 4DY 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, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 25 January 2024 | Registered office address changed from Tulliallan Kincardine-on-Forth FK10 4DT United Kingdom to Rwm House Kilbagie Alloa FK10 4DY on 25 January 2024 (1 page) |
|---|---|
| 24 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
| 22 December 2023 | Group of companies' accounts made up to 31 March 2023 (28 pages) |
| 4 April 2023 | Appointment of Stewart John Benson Caine as a director on 31 March 2023 (2 pages) |
| 4 April 2023 | Resolutions
|
| 4 April 2023 | Appointment of Mr Craig Douglas Tedford as a director on 31 March 2023 (2 pages) |
| 4 April 2023 | Appointment of Joseph Hadnum as a director on 31 March 2023 (2 pages) |
| 4 April 2023 | Memorandum and Articles of Association (19 pages) |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 21 December 2022 | Group of companies' accounts made up to 31 March 2022 (28 pages) |
| 13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 29 December 2021 | Group of companies' accounts made up to 31 March 2021 (28 pages) |
| 18 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 7 January 2021 | Group of companies' accounts made up to 31 March 2020 (26 pages) |
| 29 February 2020 | Confirmation statement made on 13 January 2020 with updates (5 pages) |
| 30 December 2019 | Group of companies' accounts made up to 31 March 2019 (32 pages) |
| 15 August 2019 | Previous accounting period shortened from 31 January 2020 to 31 March 2019 (1 page) |
| 1 May 2019 | Statement of capital following an allotment of shares on 29 January 2019
|
| 5 February 2019 | Resolutions
|
| 14 January 2019 | Incorporation Statement of capital on 2019-01-14
|