TILLICOULTRY QUARRIES 1931 LIMITED
Active - Accounts Filed
General Information
NAME
TILLICOULTRY QUARRIES 1931 LIMITED
COMPANY NUMBER
SC618003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALLOA
FK10 4DY
Telephone: 01259730481
TPS: No
Rwm House Kilbagie
Alloa
FK10 4DY
Tulliallan
Kincardine-On-Forth
Alloa
Clackmannanshire
FK10 4DT
Telephone: 730481
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILLICOULTRY QUARRIES 1931 LIMITED | Active - Accounts Filed | View Report |
| HUGH KING & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member James Johnston (932977575) Appointed |
| 29/11/2024 | New Board Member Robert Jardine Hamilton (932977566) Appointed |
| 29/11/2024 | New Board Member Sophia Louisa Marshall (924771255) Appointed |
Credit Risk Overview
Want to learn more about TILLICOULTRY QUARRIES 1931 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILLICOULTRY QUARRIES 1931 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILLICOULTRY QUARRIES 1931 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Feb 1942 (age: 82) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/10/2024 - Present (1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILLICOULTRY QUARRIES 1931 LIMITED | Active - Accounts Filed | View Report |
| HUGH KING & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MILLGLEN FARMS LIMITED | Active - Accounts Filed | View Report |
| TILLICOULTRY QUARRIES (CEMENT) LIMITED | Active - Accounts Filed | View Report |
| TILLICOULTRY QUARRIES LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT AGGREGATES LIMITED | Non-Trading | View Report |
| TQLMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACADAM ASPHALT CO. LTD. | Active - Accounts Filed | View Report |
| SURFACE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member James Johnston (932977575) Appointed |
| 29/11/2024 | New Board Member Robert Jardine Hamilton (932977566) Appointed |
| 29/11/2024 | New Board Member Sophia Louisa Marshall (924771255) Appointed |
| 29/11/2024 | New Board Member Phillip Andrew Kerr (932977555) Appointed |
| 22/05/2024 | Joseph Hadnum (930754249) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Craig Douglas Tedford (925341952) Appointed |
| 06/04/2023 | New Board Member Stewart John Benson Caine (930754228) Appointed |
| 06/04/2023 | New Board Member Joseph Hadnum (930754249) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
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