Cloburn Quarry Company Limited
Company Profile
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SmallCloburn Quarry Company Limited
sc093761•Private Limited With Share Capital
Cloburn Quarry, Pettinain, Lanark, ML118SR
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Incorporated
12/06/1985
Company Age
40 years
Directors
5
Employees
31
SIC Code
08110
Risk
very low risk
Company Overview
Registration, classification & business activity
Cloburn Quarry Company Limited (sc093761) is a private limited with share capital incorporated on 12/06/1985 (40 years old) and registered in lanark, ML118SR. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
Cloburn red granite is an effective way of adding natural colour and contrast in a variety of applications. cloburn red granite is an effective way of adding natural colour and contrast in a variety of applications. it can make a house stand out from its neighbours and add value, it can provide dept...
Private Limited With Share Capital
SIC: 08110
Small
Incorporated 12/06/1985
ML118SR
31 employees
Financial Overview
Total Assets
£19.55M
Liabilities
£4.65M
Net Assets
£14.91M
Turnover
£10.24M
Cash
£616.1K
Key Metrics
31
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Capital Cancellation Shares
Category:Capital
Date:27-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2025
Capital Cancellation Shares
Category:Capital
Date:08-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Capital Cancellation Shares
Category:Capital
Date:12-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Capital Cancellation Shares
Category:Capital
Date:14-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2024
Capital Cancellation Shares
Category:Capital
Date:06-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Capital Cancellation Shares
Category:Capital
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2023
Capital Cancellation Shares
Category:Capital
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2022
Capital Cancellation Shares
Category:Capital
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Capital Cancellation Shares
Category:Capital
Date:15-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Capital Cancellation Shares
Category:Capital
Date:21-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Capital Cancellation Shares
Category:Capital
Date:22-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Import / Export
Imports
12 Months4
60 Months12
Exports
12 Months7
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date21/03/2026
Latest Accounts31/03/2025
Trading Addresses
Po Box 9412, Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML118SR
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Contact
01555808121info@cloburn.co.uksales@cloburn.co.ukcloburn.co.uk
Cloburn Quarry, Pettinain, Lanark, ML118SR