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Home > Scotland > TILLICOULTRY QUARRIES LIMITED
Company Information for

TILLICOULTRY QUARRIES LIMITED

RWM HOUSE, KILBAGIE, ALLOA, FK10 4DY,
Company Registration Number
SC016360
Private Limited Company
Active

Company Overview

About Tillicoultry Quarries Ltd
TILLICOULTRY QUARRIES LIMITED was founded on 1931-03-18 and has its registered office in Alloa. The organisation's status is listed as "Active". Tillicoultry Quarries Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TILLICOULTRY QUARRIES LIMITED
 
Legal Registered Office
RWM HOUSE
KILBAGIE
ALLOA
FK10 4DY
Other companies in FK10
 
Telephone01259730481
 
Filing Information
Company Number SC016360
Company ID Number SC016360
Date formed 1931-03-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB261250394  
Last Datalog update: 2024-03-05 20:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILLICOULTRY QUARRIES LIMITED
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Companies with same name TILLICOULTRY QUARRIES LIMITED
The following companies were found which have the same name as TILLICOULTRY QUARRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD RWM HOUSE KILBAGIE ALLOA FK10 4DY Active Company formed on the 2018-05-23
TILLICOULTRY QUARRIES 1931 LIMITED RWM HOUSE KILBAGIE ALLOA FK10 4DY Active Company formed on the 2019-01-14
TILLICOULTRY QUARRIES (CEMENT) LIMITED RWM HOUSE KILBAGIE ALLOA FK10 4DY Active Company formed on the 2020-11-25

Company Officers of TILLICOULTRY QUARRIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALLACE MENZIES
 Company Secretary 2017-11-21
DAVID WALLACE MENZIES
 Director 1988-12-31
IAN WALLACE MENZIES
 Director 1988-12-31
WALLACE JAMES MENZIES
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JEAN MENZIES
 Company Secretary 2016-03-24 2017-11-21
DAVID WALLACE MENZIES
 Company Secretary 1988-12-31 2016-03-24
GEORGE WALLACE MENZIES
 Director 1988-12-31 2009-03-14
HELEN MENZIES
 Director 1988-12-31 1991-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALLACE MENZIES TQL CONTRACTS LTD Director 1988-12-31 CURRENT 1958-08-08 Active - Proposal to Strike off
IAN WALLACE MENZIES MILLGLEN FARMS HOLDINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-05-16
IAN WALLACE MENZIES INDEPENDENT AGGREGATES LIMITED Director 2014-03-14 CURRENT 2002-02-04 Active
IAN WALLACE MENZIES TQL CONTRACTS LTD Director 1988-12-31 CURRENT 1958-08-08 Active - Proposal to Strike off
IAN WALLACE MENZIES MILLGLEN FARMS LIMITED Director 1988-12-31 CURRENT 1980-05-09 Active
WALLACE JAMES MENZIES MILLGLEN FARMS HOLDINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-05-16
WALLACE JAMES MENZIES TQL CONTRACTS LTD Director 2015-10-30 CURRENT 1958-08-08 Active - Proposal to Strike off
WALLACE JAMES MENZIES INDEPENDENT AGGREGATES LIMITED Director 2014-03-14 CURRENT 2002-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM Tulliallan Kincardine on Forth Fife FK10 4DT
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0163600003
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE SC0163600004
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0163600004
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-17PSC07CESSATION OF WALLACE JAMES MENZIES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17PSC02Notification of Tillicoultry Quarries 1931 Limited as a person with significant control on 2019-01-29
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-16TM02Termination of appointment of Fiona Jean Menzies on 2017-11-21
2018-01-12AP03Appointment of Mr David Wallace Menzies as company secretary on 2017-11-21
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-11TM02Termination of appointment of Fiona Jean Menzies on 2017-11-21
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 755
2017-12-19SH06Cancellation of shares. Statement of capital on 2017-11-21 GBP 755.00
2017-12-19SH03Purchase of own shares
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 813
2016-04-11SH0131/03/16 STATEMENT OF CAPITAL GBP 813
2016-04-11RES13APPROVAL OF SHARE EXCHANGE AGREEMENT 31/03/2016
2016-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-03-29AP03Appointment of Fiona Jean Menzies as company secretary on 2016-03-24
2016-03-29TM02Termination of appointment of David Wallace Menzies on 2016-03-24
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 812
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 0163600003
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 812
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-08ANNOTATIONOther
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0163600001
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0163600002
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-26AR0131/12/11 FULL LIST
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID WALLACE MENZIES / 17/01/2012
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WALLACE JAMES MENZIES / 13/01/2012
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE MENZIES / 13/01/2012
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE MENZIES / 13/01/2012
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26AR0131/12/10 FULL LIST
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-11AR0131/12/09 FULL LIST
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM CRAIGFOOT TILLICOULTRY FK13 6AZ
2009-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-28169GBP IC 1131/812 30/06/09 GBP SR 319@1=319
2009-04-09RES13SECTION 190 14/03/2009
2009-04-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-04-09169GBP IC 1250/1131 14/03/09 GBP SR 119@1=119
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MENZIES
2009-03-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-03-03RES01ALTER ARTICLES 12/02/2009
2009-01-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-25363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-01-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-03-03288aNEW DIRECTOR APPOINTED
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1999-01-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1997-01-24363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1995-01-25363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1994-01-26363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-29363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0011739 Active Licenced property: LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE ASPHALT PLANT NEWTONGRANGE DALKEITH NEWTONGRANGE GB EH22 4QN; EDSTON QUARRY PEEBLES GB EH45 8NW;KILBAGIE MILLS KILBAGIE GREEN PARK KILBAGIE KINCARDINE CLACKMANNAN KILBAGIE GB FK10 4DY;BALLOCHMILL ROAD CLYDEBRIDGE ASPHALT PLANT RUTHERGLEN GLASGOW RUTHERGLEN GB G73 1PT;NORTHFIELD QUARRY DENNY GB FK6 6RB;KINCARDINE C/O TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT. Correspondance address: KINCARDINE ON FORTH TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0011739 Active Licenced property: LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE ASPHALT PLANT NEWTONGRANGE DALKEITH NEWTONGRANGE GB EH22 4QN; EDSTON QUARRY PEEBLES GB EH45 8NW;KILBAGIE MILLS KILBAGIE GREEN PARK KILBAGIE KINCARDINE CLACKMANNAN KILBAGIE GB FK10 4DY;BALLOCHMILL ROAD CLYDEBRIDGE ASPHALT PLANT RUTHERGLEN GLASGOW RUTHERGLEN GB G73 1PT;NORTHFIELD QUARRY DENNY GB FK6 6RB;KINCARDINE C/O TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT. Correspondance address: KINCARDINE ON FORTH TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0011739 Active Licenced property: LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE ASPHALT PLANT NEWTONGRANGE DALKEITH NEWTONGRANGE GB EH22 4QN; EDSTON QUARRY PEEBLES GB EH45 8NW;KILBAGIE MILLS KILBAGIE GREEN PARK KILBAGIE KINCARDINE CLACKMANNAN KILBAGIE GB FK10 4DY;BALLOCHMILL ROAD CLYDEBRIDGE ASPHALT PLANT RUTHERGLEN GLASGOW RUTHERGLEN GB G73 1PT;NORTHFIELD QUARRY DENNY GB FK6 6RB;KINCARDINE C/O TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT. Correspondance address: KINCARDINE ON FORTH TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0011739 Active Licenced property: LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE ASPHALT PLANT NEWTONGRANGE DALKEITH NEWTONGRANGE GB EH22 4QN; EDSTON QUARRY PEEBLES GB EH45 8NW;KILBAGIE MILLS KILBAGIE GREEN PARK KILBAGIE KINCARDINE CLACKMANNAN KILBAGIE GB FK10 4DY;BALLOCHMILL ROAD CLYDEBRIDGE ASPHALT PLANT RUTHERGLEN GLASGOW RUTHERGLEN GB G73 1PT;NORTHFIELD QUARRY DENNY GB FK6 6RB;KINCARDINE C/O TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT. Correspondance address: KINCARDINE ON FORTH TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0011739 Active Licenced property: LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE ASPHALT PLANT NEWTONGRANGE DALKEITH NEWTONGRANGE GB EH22 4QN; EDSTON QUARRY PEEBLES GB EH45 8NW;KILBAGIE MILLS KILBAGIE GREEN PARK KILBAGIE KINCARDINE CLACKMANNAN KILBAGIE GB FK10 4DY;BALLOCHMILL ROAD CLYDEBRIDGE ASPHALT PLANT RUTHERGLEN GLASGOW RUTHERGLEN GB G73 1PT;NORTHFIELD QUARRY DENNY GB FK6 6RB;KINCARDINE C/O TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT. Correspondance address: KINCARDINE ON FORTH TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0011739 Active Licenced property: LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE ASPHALT PLANT NEWTONGRANGE DALKEITH NEWTONGRANGE GB EH22 4QN; EDSTON QUARRY PEEBLES GB EH45 8NW;KILBAGIE MILLS KILBAGIE GREEN PARK KILBAGIE KINCARDINE CLACKMANNAN KILBAGIE GB FK10 4DY;BALLOCHMILL ROAD CLYDEBRIDGE ASPHALT PLANT RUTHERGLEN GLASGOW RUTHERGLEN GB G73 1PT;NORTHFIELD QUARRY DENNY GB FK6 6RB;KINCARDINE C/O TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT. Correspondance address: KINCARDINE ON FORTH TULLIALLAN SAND & GRAVEL CO ALLOA GB FK10 4DT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILLICOULTRY QUARRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-06 Outstanding LORD RALPH WILLIAM FRANCIS JOSEPH KERR
2014-01-07 Outstanding LAFARGE TARMAC TRADING LIMITED
2014-01-07 Outstanding TARMAC CALEDONIAN LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILLICOULTRY QUARRIES LIMITED

Intangible Assets
Patents
We have not found any records of TILLICOULTRY QUARRIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TILLICOULTRY QUARRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILLICOULTRY QUARRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as TILLICOULTRY QUARRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TILLICOULTRY QUARRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TILLICOULTRY QUARRIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILLICOULTRY QUARRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILLICOULTRY QUARRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK10 4DY