Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD
Company Information for

TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD

RWM HOUSE, KILBAGIE, ALLOA, FK10 4DY,
Company Registration Number
SC598056
Private Limited Company
Active

Company Overview

About Tillicoultry Quarries Mortars And Renders Ltd
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD was founded on 2018-05-23 and has its registered office in Alloa. The organisation's status is listed as "Active". Tillicoultry Quarries Mortars And Renders Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD
 
Legal Registered Office
RWM HOUSE
KILBAGIE
ALLOA
FK10 4DY
 
Previous Names
HUGH KING & CO HOLDINGS LIMITED09/01/2024
Filing Information
Company Number SC598056
Company ID Number SC598056
Date formed 2018-05-23
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 
Return next due 20/06/2019
Type of accounts SMALL
Last Datalog update: 2024-06-07 15:03:38
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD

Current Directors
Officer Role Date Appointed
GRAEME EUAN KING
 Company Secretary 2018-05-23
GILLIAN ELIZABETH KING
 Director 2018-05-23
GRAEME EUAN KING
 Director 2018-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ELIZABETH KING GK10222 Director 2008-06-30 CURRENT 1919-02-07 Active - Proposal to Strike off

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
2024-11-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-04Memorandum articles filed
2024-02-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-29Solvency Statement dated 28/02/24
2024-02-29Statement by Directors
2024-02-29Statement of capital on GBP 5,000,000
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM Tulliallan Kincardine on Forth Alloa Fife FK10 4DT Scotland
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM Rwm House Kilbagie Alloa FK10 4DY Scotland
2024-01-09Company name changed hugh king & co holdings LIMITED\certificate issued on 09/01/24
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-03-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-30Solvency Statement dated 30/03/23
2023-03-30Statement by Directors
2023-03-30Statement of capital on GBP 6,400,000
2023-02-1703/02/23 STATEMENT OF CAPITAL GBP 7967845
2023-02-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-20AP01DIRECTOR APPOINTED MR IAN WALLACE MENZIES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-17PSC07CESSATION OF TILLICOULTRY QUARRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17PSC02Notification of Tillicoultry Quarries 1931 Limited as a person with significant control on 2019-01-29
2018-12-04PSC02Notification of Tillicoultry Quarries Limited as a person with significant control on 2018-11-26
2018-12-04PSC07CESSATION OF GILLIAN ELIZABETH KING AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH KING
2018-10-31TM02Termination of appointment of Graeme Euan King on 2018-10-26
2018-10-31AP01DIRECTOR APPOINTED MR WALLACE JAMES MENZIES
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Hullerhill Sand Quarry Kilwinning KA13 7QN Scotland
2018-10-31AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM 1 George Square Glasgow G2 1AL
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ELIZABETH KING
2018-09-12PSC04Change of details for Mr Graeme Euan King as a person with significant control on 2018-09-10
2018-09-05SH19Statement of capital on 2018-09-05 GBP 505.00
2018-09-04RR06Certificate of re-registration from unlimited to private limited company
2018-09-04RES02Resolutions passed:
  • Resolution of re-registration
2018-09-04MARRe-registration of memorandum and articles of association
2018-09-04CERT1Certificate of re-registration from Unlimited to Limited Company
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Hullerhill Sand Quarry Kilwinning KA13 7QN
2018-06-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MORTARS AND RENDERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Intangible Assets
Patents
We have not found any records of TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD
Trademarks
We have not found any records of TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD. 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD 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 MORTARS AND RENDERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode FK10 4DY