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CLOBURN QUARRY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cloburn Quarry Company Limited. The company was founded 38 years ago and was given the registration number SC093761. The firm's registered office is in LANARK. You can find them at Cloburn Quarry, Pettinain, Lanark, Lanarkshire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:CLOBURN QUARRY COMPANY LIMITED
Company Number:SC093761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1985
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director23 February 2018Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director30 December 2019Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director14 February 2020Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director15 January 1993Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Secretary-Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director-Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director-Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director12 May 2020Active

People with Significant Control

Mr Paul Francis Mcmanus
Notified on:04 January 2018
Status:Active
Date of birth:January 1967
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Significant influence or control
Mr Robert Wilson Menzies Durward
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Capital

Capital return purchase own shares.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-01-31Capital

Capital cancellation shares.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-24Capital

Capital return purchase own shares.

Download
2022-12-16Capital

Capital cancellation shares.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-18Capital

Capital return purchase own shares.

Download
2022-01-05Capital

Capital cancellation shares.

Download
2021-07-30Accounts

Accounts with accounts type full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Capital

Capital cancellation shares.

Download
2021-01-15Capital

Capital return purchase own shares.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-05-20Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Officers

Appoint person director company with name date.

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2020-01-21Capital

Capital cancellation shares.

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2020-01-21Capital

Capital return purchase own shares.

Download
2020-01-15Capital

Capital variation of rights attached to shares.

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2020-01-15Capital

Capital name of class of shares.

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