Tillyfourie Quarries Limited

Active
Incorporated on 26 Oct 1994

Reg Address: Brodies House, Union Grove, Aberdeen AB10 6SD, Scotland

Company Number SC153876
Company Status Active
Incorporation Date 26 Oct 1994
Total Assets £43.39K £-2.85K (-6.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Oct 2022
Confirmation Statement Next Due 11 Nov 2023
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Tillyfourie Quarries Limited" is a ltd and located in Brodies House, Union Grove, Aberdeen AB10 6SD. Tillyfourie Quarries Limited is currently in active status and it was incorporated on 26 Oct 1994 (29 years 10 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£43.39K ^{£-2.85K (-6.2%)} _{change vs prev year}
Total Liabilities

£-32.47K ^{£+53.09K (+62%)} _{change vs prev year}
Equity

£73.78K ^{£+9.68K (+15.1%)} _{change vs prev year}
Equity (Share Capital)

£15K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-7 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£73.78K ^{£+9.68K (+15.1%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£29.79K ^{£-11.14K (-27.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£43.39K ^{£-2.85K (-6.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Tillyfourie Quarries Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	28 Oct 2015	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	28 Oct 2015	-	Active
3	BURNESS PAULL LLP	Corporate Secretary	25 Jan 2013	-	Resigned 28 Oct 2015
4	PAULL & WILLIAMSONS LLP	Corporate Secretary	6 Apr 2009	-	Resigned 25 Jan 2013
5	Archibald Grant	Director	26 Oct 1994	British	Active
6	PAULL & WILLIAMSONS	Corporate Secretary	26 Oct 1994	-	Resigned 6 Apr 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	26 Oct 2016	-	Ceased 26 Oct 2017
2	Sir Archibald Grant Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tillyfourie Quarries Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	2 Oct 2023	Download PDF
2	Confirmation Statement - No Updates	11 Nov 2022	Download PDF
3	Accounts - Total Exemption Full	29 Mar 2021	Download PDF
4	Confirmation Statement - Updates	11 Nov 2020	Download PDF 4 Pages
5	Accounts - Total Exemption Full	23 Dec 2019	Download PDF 8 Pages
6	Confirmation Statement - Updates	11 Nov 2019	Download PDF 4 Pages
7	Accounts - Total Exemption Full	20 Mar 2019	Download PDF 7 Pages
8	Accounts - Change Account Reference Date Company Previous Shortened	27 Dec 2018	Download PDF 3 Pages
9	Confirmation Statement - Updates	9 Nov 2018	Download PDF 4 Pages
10	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	18 Apr 2018	Download PDF 2 Pages
11	Accounts - Total Exemption Full	7 Jan 2018	Download PDF 9 Pages
12	Confirmation Statement - Updates	2 Nov 2017	Download PDF 4 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	26 Oct 2017	Download PDF 2 Pages
14	Accounts - Total Exemption Small	6 Jan 2017	Download PDF 4 Pages
15	Confirmation Statement - Updates	9 Nov 2016	Download PDF 5 Pages
16	Accounts - Total Exemption Small	10 Dec 2015	Download PDF 4 Pages
17	Address - Change Registered Office Company With Date Old New	30 Oct 2015	Download PDF 1 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2015	Download PDF 4 Pages
19	Officers - Appoint Corporate Secretary Company With Name Date	30 Oct 2015	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	30 Oct 2015	Download PDF 1 Pages
21	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2014	Download PDF 4 Pages
23	Accounts - Total Exemption Small	31 Oct 2013	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2013	Download PDF 4 Pages
25	Officers - Change Corporate Secretary Company With Change Date	5 Aug 2013	Download PDF 1 Pages
26	Officers - Appoint Corporate Secretary Company With Name	28 Jan 2013	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name	28 Jan 2013	Download PDF 1 Pages
28	Accounts - Total Exemption Small	18 Dec 2012	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2012	Download PDF 4 Pages
30	Accounts - Total Exemption Small	23 Dec 2011	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2011	Download PDF 4 Pages
32	Accounts - Total Exemption Small	25 Mar 2011	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2010	Download PDF 4 Pages
34	Accounts - Total Exemption Small	3 Feb 2010	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2009	Download PDF 14 Pages
36	Officers - Legacy	23 Apr 2009	Download PDF 1 Pages
37	Officers - Legacy	23 Apr 2009	Download PDF 1 Pages
38	Annual Return - Legacy	2 Dec 2008	Download PDF 5 Pages
39	Address - Legacy	25 Nov 2008	Download PDF 1 Pages
40	Accounts - Total Exemption Full	30 Oct 2008	Download PDF 13 Pages
41	Officers - Legacy	23 Oct 2008	Download PDF 1 Pages
42	Accounts - Total Exemption Full	23 Jan 2008	Download PDF 13 Pages
43	Annual Return - Legacy	6 Jan 2008	Download PDF 5 Pages
44	Accounts - Total Exemption Full	23 Jan 2007	Download PDF 13 Pages
45	Annual Return - Legacy	8 Jan 2007	Download PDF 5 Pages
46	Accounts - Total Exemption Full	1 Feb 2006	Download PDF 7 Pages
47	Annual Return - Legacy	28 Nov 2005	Download PDF 5 Pages
48	Accounts - Total Exemption Full	26 Jan 2005	Download PDF 7 Pages
49	Annual Return - Legacy	3 Nov 2004	Download PDF 5 Pages
50	Annual Return - Legacy	28 Oct 2003	Download PDF 5 Pages
51	Accounts - Total Exemption Full	31 Jul 2003	Download PDF 7 Pages
52	Accounts - Total Exemption Full	29 Jan 2003	Download PDF 7 Pages
53	Annual Return - Legacy	2 Nov 2002	Download PDF 5 Pages
54	Accounts - Total Exemption Full	4 Dec 2001	Download PDF 7 Pages
55	Annual Return - Legacy	7 Nov 2001	Download PDF 5 Pages
56	Address - Legacy	5 Mar 2001	Download PDF 1 Pages
57	Annual Return - Legacy	27 Feb 2001	Download PDF 5 Pages
58	Accounts - Full	31 Jan 2001	Download PDF 7 Pages
59	Capital - Legacy	9 Aug 2000	Download PDF 2 Pages
60	Capital - Legacy	9 Aug 2000	Download PDF 4 Pages
61	Capital - Legacy	26 May 2000	Download PDF 1 Pages
62	Annual Return - Legacy	14 Dec 1999	Download PDF 5 Pages
63	Accounts - Full	7 Oct 1999	Download PDF 7 Pages
64	Accounts - Full	13 Nov 1998	Download PDF 8 Pages
65	Annual Return - Legacy	10 Nov 1998	Download PDF 5 Pages
66	Annual Return - Legacy	22 Oct 1998	Download PDF 5 Pages
67	Gazette - Filings Brought Up To Date	2 Sep 1998	Download PDF
68	Accounts - Full	1 Sep 1998	Download PDF 8 Pages
69	Gazette - Notice Compulsary	5 Jun 1998	Download PDF
70	Annual Return - Legacy	2 Dec 1996	Download PDF 6 Pages
71	Accounts - Full	30 Sep 1996	Download PDF 7 Pages
72	Gazette - Filings Brought Up To Date	1 May 1996	Download PDF
73	Annual Return - Legacy	30 Apr 1996	Download PDF
74	Annual Return - Legacy	30 Apr 1996	Download PDF
75	Annual Return - Legacy	30 Apr 1996	Download PDF 5 Pages
76	Gazette - Notice Compulsary	29 Mar 1996	Download PDF
77	Accounts - Legacy	13 Jun 1995	Download PDF 1 Pages
78	Incorporation - Company	26 Oct 1994	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
3	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
5	Aberdeenshire Farm Contracting Limited Mutual People: Archibald Grant	Active
6	Green Options Limited Mutual People: Archibald Grant	Active
7	Monymusk Trustees Limited Mutual People: Archibald Grant	Active