Tillicoultry Quarries Mortars And Renders Ltd

Company details

Type

Private Limited Company

Incorporated

2018-05-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-05-18 · next due 2026-06-015 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Menzies, Ian Wallace · Director appointed 2019-06-20
• Menzies, Wallace James · Director appointed 2018-10-26
• King, Gillian Elizabeth · Director appointed 2018-05-23 resigned 2018-10-26
• King, Graeme Euan · Director appointed 2018-05-23 resigned 2018-10-26
• King, Graeme Euan · Secretary appointed 2018-05-23 resigned 2018-10-26

People with significant control (4)

• Tillicoultry Quarries Limited Ceased 2019-01-29
  Corporate Entity Psc · notified 2018-11-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Gillian Elizabeth King Ceased 2018-11-26
  Individual Psc · British · resident in Scotland · born 6/1964 · notified 2018-09-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Graeme Euan King Ceased 2018-11-26
  Individual Psc · British · resident in Scotland · born 3/1967 · notified 2018-05-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tillicoultry Quarries 1931 Limited Active
  Corporate Entity Psc · notified 2019-01-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-05-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-11 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-02-03 Legacy (paper) SH20 Capital
• 2026-02-03 Legacy (paper) CAP-SS Insolvency
• 2026-02-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-15 Small-company accounts (paper) AA Accounts
• 2025-06-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-12 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-02-12 Legacy (paper) SH20 Capital
• 2025-02-12 Legacy (paper) CAP-SS Insolvency
• 2025-02-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-06 Small-company accounts (paper) AA Accounts
• 2024-11-04 Memorandum and articles (paper) MA Incorporation
• 2024-11-04 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-20 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.