CLOBURN QUARRY COMPANY LIMITED

Company number SC093761

Date	Type	Description	View / Download
11 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
30 Jan 2020	AP01	Appointment of Ms Sandra Johnston as a director on 30 December 2019	(2 pages)
21 Jan 2020	SH06	Cancellation of shares. Statement of capital on 30 December 2019 GBP 17,439.00	(6 pages)
21 Jan 2020	SH03	Purchase of own shares.	(3 pages)
15 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jan 2020	SH08	Change of share class name or designation	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
25 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
22 May 2018	SH06	Cancellation of shares. Statement of capital on 12 April 2018 GBP 29,999.00	(4 pages)
22 May 2018	SH03	Purchase of own shares.	(3 pages)
16 Apr 2018	TM01	Termination of appointment of William Farquharson Durward as a director on 6 April 2018	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Mar 2018	AP01	Appointment of Mr Stuart Robert Clingan as a director on 23 February 2018	(2 pages)
28 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
28 Feb 2018	PSC01	Notification of Paul Francis Mcmanus as a person with significant control on 4 January 2018	(2 pages)
26 Feb 2018	PSC07	Cessation of Robert Wilson Menzies Durward as a person with significant control on 4 January 2018	(1 page)
29 Jan 2018	TM02	Termination of appointment of Robert Wilson Menzies Durward as a secretary on 4 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Robert Wilson Menzies Durward as a director on 4 January 2018	(1 page)
29 Jan 2018	AP01	Appointment of Details Removed Under Section 1095 as a director on 29 January 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
17 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
05 Jul 2016	AA	Accounts for a medium company made up to 30 September 2015	(20 pages)
08 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 30,000	(4 pages)