TILLICOULTRY QUARRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registration of charge SC0163600006, created on 2025-08-07 |
| 12/08/2512 August 2025 New | Registration of charge SC0163600005, created on 2025-08-07 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 25/01/2425 January 2024 | Registered office address changed from Tulliallan Kincardine on Forth Fife FK10 4DT to Rwm House Kilbagie Alloa FK10 4DY on 2024-01-25 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Satisfaction of charge SC0163600003 in full |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Registration of charge SC0163600004, created on 2021-12-16 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0163600003 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0163600002 |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0163600001 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WALLACE MENZIES / 17/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WALLACE JAMES MENZIES / 13/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE MENZIES / 13/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE MENZIES / 13/01/2012 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM CRAIGFOOT TILLICOULTRY FK13 6AZ |
| 28/07/0928 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0928 July 2009 | GBP IC 1131/812 30/06/09 GBP SR 319@1=319 |
| 09/04/099 April 2009 | GBP IC 1250/1131 14/03/09 GBP SR 119@1=119 |
| 09/04/099 April 2009 | SECTION 190 14/03/2009 PUR OWN SHARES,CAP 14/03/2009 |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED GEORGE MENZIES |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 03/03/093 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0924 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 01/02/891 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/03/3118 March 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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