Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
MR01 |
Registration of charge SC0713980001, created on 8 February 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Tulliallan Kincardine on Forth Fife FK10 4DT Scotland to Rwm House Kilbagie Alloa FK10 4DY on 25 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Apr 2019 |
PSC07 |
Cessation of Tillicoultry Quarries Limited as a person with significant control on 29 January 2019
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17 Apr 2019 |
PSC02 |
Notification of Tillicoultry Quarries 1931 Limited as a person with significant control on 29 January 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from "the Moss" Tulliallan on Forth Scotland FK10 4DT to Tulliallan Kincardine on Forth Fife FK10 4DT on 2 April 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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28 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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22 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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