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TILLICOULTRY QUARRIES LIMITED

Company number SC016360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2010 AA Full accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Nov 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 AD01 Registered office address changed from Craigfoot Tillicoultry FK13 6AZ on 23 October 2009
28 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2009 169 Gbp ic 1131/812\30/06/09\gbp sr 319@1=319\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Section 190 14/03/2009
09 Apr 2009 169 Gbp ic 1250/1131\14/03/09\gbp sr 119@1=119\
31 Mar 2009 288b Appointment terminated director george menzies
27 Mar 2009 AA Accounts for a medium company made up to 31 March 2008
03 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Jan 2008 363s Return made up to 31/12/07; full list of members
30 Nov 2007 AA Accounts for a medium company made up to 31 March 2007
24 Jan 2007 363s Return made up to 31/12/06; full list of members
06 Sep 2006 AA Accounts for a medium company made up to 31 March 2006
12 Jan 2006 363s Return made up to 31/12/05; full list of members
12 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
25 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
20 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
04 Feb 2003 363s Return made up to 31/12/02; full list of members
08 Jan 2003 AA Full accounts made up to 31 March 2002
11 Mar 2002 363s Return made up to 31/12/01; full list of members