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TULLOCH QUARRIES LIMITED
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TULLOCH QUARRIES LIMITED: Filings

    • Overview

    Company NameTULLOCH QUARRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC060038
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TULLOCH QUARRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Michael John Choules on Jun 12, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 01, 2017 with updates

    		6 pagesCS01

    Appointment of Tarmac Directors (Uk) Limited as a director on Aug 15, 2016

    		2 pagesAP02

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Mr Michael John Choules on Jun 01, 2016

    		2 pagesCH01

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Apr 26, 2016

    • Capital: GBP 1,480,535
    		3 pagesSH01

    Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016

    		1 pagesTM01

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015

    		1 pagesTM01

    Appointment of Mr Michael John Choules as a director on Aug 27, 2015

    		2 pagesAP01

    Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015

    		1 pagesCH04

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Termination of appointment of Andrew Bolter as a director

    		1 pagesTM01

    Appointment of Mrs Fiona Puleston Penhallurick as a director

    		2 pagesAP01

    Termination of appointment of Tarmac Nominees Two Limited as a director

    		1 pagesTM01

    Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary

    		2 pagesAP04
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0