CompanyTrack
T

TULLOCH QUARRIES LIMITED

Dissolved Strathclyde Business Park

Dormant Company

Dormant Company
T

TULLOCH QUARRIES LIMITED

Dormant Company

Founded 19 May 1976 Dissolved Strathclyde Business Park, United Kingdom
Dormant Company
Accounts Submitted 28 Sept 2016
Confirmation Statement Submitted 13 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ

Credit Report

Discover TULLOCH QUARRIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,380,535 Shares £1.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20161,380,535£1.38m£1

Officers

Officers

3 active 29 resigned
Status
Michael John ChoulesDirectorBritishUnited Kingdom6527 Aug 2015Active
Tarmac Directors (uk) LimitedCorporate-directorUnited KingdomUnknown15 Aug 2016Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown20 Jan 2014Active

Shareholders

Shareholders (1)

Tarmac Uk Limited
100.0%
113 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TARMAC UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
TULLOCH QUARRIES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
24 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
17 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Aug 2017OfficersChange to director Mr Michael John Choules on 2017-06-12View(2 pages)
13 Jan 2017Confirmation StatementConfirmation statement made on 2017-01-01 with updatesView(6 pages)
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

24 Oct 2017 Gazette

Gazette Notice Voluntary

17 Oct 2017 Dissolution

Dissolution Application Strike Off Company

4 Aug 2017 Officers

Change to director Mr Michael John Choules on 2017-06-12

13 Jan 2017 Confirmation Statement

Confirmation statement made on 2017-01-01 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

Gazette Notice Voluntary

8 years ago on 24 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 17 Oct 2017

Change to director Mr Michael John Choules on 2017-06-12

8 years ago on 4 Aug 2017

Confirmation statement made on 2017-01-01 with updates

9 years ago on 13 Jan 2017