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CLOBURN QUARRY COMPANY LIMITED

CLOBURN QUARRY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLOBURN QUARRY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC093761
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOBURN QUARRY COMPANY LIMITED?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is CLOBURN QUARRY COMPANY LIMITED located?

    Registered Office Address
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOBURN QUARRY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CLOBURN QUARRY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for CLOBURN QUARRY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a medium company made up to Sep 30, 2024

    		30 pagesAA

    Confirmation statement made on Jun 03, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Duncan Graham as a secretary on May 06, 2025

    		2 pagesAP03

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Wm Hamilton Group Ltd as a person with significant control on Mar 06, 2025

    		2 pagesPSC02

    Cessation of Drummer Investments Limited as a person with significant control on Mar 06, 2025

    		1 pagesPSC07

    Appointment of Mr Robert Hamilton as a director on Mar 08, 2025

    		2 pagesAP01

    Appointment of Mr Duncan Graham as a director on Mar 06, 2025

    		2 pagesAP01

    Termination of appointment of Sandra Johnston as a director on Mar 06, 2025

    		1 pagesTM01

    Termination of appointment of Linda Priscilla Mcmanus as a director on Mar 06, 2025

    		1 pagesTM01

    Registration of charge SC0937610003, created on Mar 07, 2025

    		6 pagesMR01

    Registration of charge SC0937610004, created on Mar 06, 2025

    		26 pagesMR01

    Satisfaction of charge SC0937610002 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Feb 02, 2025

    		4 pagesRP04CS01

    Confirmation statement made on Feb 02, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 18, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 18/02/2025

    Cancellation of shares. Statement of capital on Dec 06, 2024

    • Capital: GBP 11,355
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Oct 29, 2024

    • Capital: GBP 12,219
    		6 pagesSH06
    Annotations
    DateAnnotation
    Jan 08, 2025Clarification This is a second filing of an SH06 that was originally registered on 12/12/2024

    Notification of Drummer Investments Limited as a person with significant control on Nov 29, 2024

    		2 pagesPSC02

    Cessation of Paul Francis Mcmanus as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Oct 29, 2024

    • Capital: GBP 12,219
    		7 pagesSH06
    Annotations
    DateAnnotation
    Jan 08, 2025Clarification A second filed SH06 was registered on 08/01/2025

    Purchase of own shares.

    		4 pagesSH03
    View All Filings

    Who are the officers of CLOBURN QUARRY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Duncan
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Secretary
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		335906280001
    CLINGAN, Stuart Robert
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Director
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		ScotlandBritish242575060001
    GRAHAM, Duncan
    Carlisle Road
    Stonehouse
    ML9 3PR Larkhall
    Dovesdale Farm
    Lanarkshire
    Scotland
    		Director
    Carlisle Road
    Stonehouse
    ML9 3PR Larkhall
    Dovesdale Farm
    Lanarkshire
    Scotland
    		United KingdomBritish61466940004
    HAMILTON, Robert
    Carlisle Road
    Stonehouse
    ML9 3PR Larkhall
    Dovesdale Farm
    Lanarkshire
    Scotland
    		Director
    Carlisle Road
    Stonehouse
    ML9 3PR Larkhall
    Dovesdale Farm
    Lanarkshire
    Scotland
    		United KingdomBritish333278940001
    MCMANUS, Paul Francis
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Director
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		ScotlandBritish135791650001
    DURWARD, Robert Wilson Menzies
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Secretary
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		British31311690002
    DURWARD, Robert Wilson Menzies
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Director
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		ScotlandBritish31311690002
    DURWARD, William Farquharson, Dr
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Director
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		ScotlandBritish221860001
    JOHNSTON, Sandra
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Director
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		ScotlandBritish204036750001
    MCMANUS, Linda Priscilla
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Director
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		ScotlandBritish267325100001
    SOUTER, Nigel Cowley
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Director
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		ScotlandBritish18419530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOBURN QUARRY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stonehouse
    ML9 3PR Larkhall
    Dovesdale Farm
    Lanarkshire
    Scotland
    		Mar 06, 2025
    Stonehouse
    ML9 3PR Larkhall
    Dovesdale Farm
    Lanarkshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc833680
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Drummer Investments Limited
    Pettinain
    ML11 8SR Lanark
    Cloburn Quarry
    Scotland
    		Nov 29, 2024
    Pettinain
    ML11 8SR Lanark
    Cloburn Quarry
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies At Companies House
    Registration NumberSc827178
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Francis Mcmanus
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Jan 04, 2018
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Wilson Menzies Durward
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Apr 06, 2016
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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