| Company Name | Tqlmac Holdings Limited |
|---|---|
| Directors | Ian Wallace Menzies and Wallace James Menzies |
| Company Status | Active |
| Company Number | SC638959 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2019(4 years, 8 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 | 15 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tulliallan Kincardine-On-Forth FK10 4DT Scotland |
| Director Name | Wallace James Menzies |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2019(same day as company formation) |
| Role | Quarry Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Tulliallan Kincardine-On-Forth FK10 4DT 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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 28 August 2020 | Registered office address changed from Tulliallan Kincardine-on-Forth FK10 4DT United Kingdom to Tillicoultry Quarries Limited Tulliallan Kincardine-on-Forth Fife FK10 4DT on 28 August 2020 (1 page) |
|---|---|
| 28 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 16 July 2020 | Accounts for a small company made up to 31 March 2020 (5 pages) |
| 16 August 2019 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 15 August 2019 | Incorporation Statement of capital on 2019-08-15
|