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TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD

Company number SC598056

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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)
06 Jan 2025 AA Accounts for a small company made up to 31 March 2024
04 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
29 Feb 2024 SH19 Statement of capital on 29 February 2024
  • GBP 5,000,000
29 Feb 2024 SH20 Statement by Directors
29 Feb 2024 CAP-SS Solvency Statement dated 28/02/24
29 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2024 AD01 Registered office address changed from Rwm House Kilbagie Alloa FK10 4DY Scotland to Rwm House Kilbagie Alloa FK10 4DY on 25 January 2024
25 Jan 2024 AD01 Registered office address changed from Tulliallan Kincardine on Forth Alloa Fife FK10 4DT Scotland to Rwm House Kilbagie Alloa FK10 4DY on 25 January 2024
09 Jan 2024 CERTNM Company name changed hugh king & co holdings LIMITED\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
03 Jan 2024 AA Accounts for a small company made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 6,400,000
30 Mar 2023 SH20 Statement by Directors
30 Mar 2023 CAP-SS Solvency Statement dated 30/03/23
30 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 7,967,845
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates