TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD

Company number SC598056

Date	Type	Description	View / Download
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
20 Jun 2019	AP01	Appointment of Mr Ian Wallace Menzies as a director on 20 June 2019	(2 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
17 Apr 2019	PSC07	Cessation of Tillicoultry Quarries Limited as a person with significant control on 29 January 2019	(1 page)
17 Apr 2019	PSC02	Notification of Tillicoultry Quarries 1931 Limited as a person with significant control on 29 January 2019	(2 pages)
04 Dec 2018	PSC02	Notification of Tillicoultry Quarries Limited as a person with significant control on 26 November 2018	(2 pages)
04 Dec 2018	PSC07	Cessation of Graeme Euan King as a person with significant control on 26 November 2018	(1 page)
04 Dec 2018	PSC07	Cessation of Gillian Elizabeth King as a person with significant control on 26 November 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Graeme Euan King as a director on 26 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Gillian Elizabeth King as a director on 26 October 2018	(1 page)
31 Oct 2018	TM02	Termination of appointment of Graeme Euan King as a secretary on 26 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Wallace James Menzies as a director on 26 October 2018	(2 pages)
31 Oct 2018	AD01	Registered office address changed from Tulliallan House Tulliallan Farm Alloa FK10 4DS Scotland to Tulliallan Kincardine on Forth Alloa Fife FK10 4DT on 31 October 2018	(1 page)
31 Oct 2018	AD01	Registered office address changed from Hullerhill Sand Quarry Kilwinning KA13 7QN Scotland to Tulliallan House Tulliallan Farm Alloa FK10 4DS on 31 October 2018	(1 page)
31 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
20 Sep 2018	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL to Hullerhill Sand Quarry Kilwinning KA13 7QN on 20 September 2018	(1 page)
12 Sep 2018	PSC01	Notification of Gillian Elizabeth King as a person with significant control on 10 September 2018	(2 pages)
12 Sep 2018	PSC04	Change of details for Mr Graeme Euan King as a person with significant control on 10 September 2018	(2 pages)
05 Sep 2018	SH19	Statement of capital on 5 September 2018 GBP 505.00	(3 pages)
04 Sep 2018	MAR	Re-registration of Memorandum and Articles	(23 pages)
04 Sep 2018	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
04 Sep 2018	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Jun 2018	AD01	Registered office address changed from Hullerhill Sand Quarry Kilwinning KA13 7QN to 1 George Square Glasgow G2 1AL on 4 June 2018	(2 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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