Quarryknowe Fabricators Limited

Company Name	Quarryknowe Fabricators Limited
Director	Cameron McBlain Clow
Company Status	Active
Company Number	SC044926
Category	Private Limited Company
Incorporation Date	24 August 1967(56 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Cameron McBlain Clow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(51 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5 Muirkirk Gardens Strathaven Lanarkshire ML10 6FS Scotland

Secretary Name	Mr Scott Cameron Jamieson
Status	Current
Appointed	03 January 2023(55 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	185 Broad Street Glasgow G40 2QR Scotland

Director Name	George Cairney
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(21 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 May 1998)
Role	Draughtsman
Correspondence Address	21 Ellismuir Road Baillieston Glasgow Lanarkshire G69 7HW Scotland

Director Name	George Kernahan
Nationality	British
Status	Resigned
Appointed	19 October 1988(21 years, 2 months after company formation)
Appointment Duration	-8 years, 3 months (resigned 08 February 1981)
Role	Engineer
Correspondence Address	5 Lade Drive Larbert Stirlingshire FK5 3EZ Scotland

Secretary Name	James Wilson
Nationality	British
Status	Resigned
Appointed	19 October 1988(21 years, 2 months after company formation)
Appointment Duration	-8 years, 3 months (resigned 08 February 1981)
Role	Company Director
Correspondence Address	4 West Leddrie Green Road Blanefield Stirlingshire G63 9BL Scotland

Director Name	Mr Thomas Douglas Clow
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(21 years, 5 months after company formation)
Appointment Duration	31 years (resigned 06 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springlea Manor 11,Springfield Avenue Uddingston Glasgow Lanarkshire G71 7LY Scotland

Director Name	Mr John McKechnie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(21 years, 5 months after company formation)
Appointment Duration	33 years, 11 months (resigned 03 January 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Hutton Avenue Crosslee Johnstone Renfrewshire PA6 7JS Scotland

Secretary Name	Mr John McKechnie
Nationality	British
Status	Resigned
Appointed	08 February 1989(21 years, 5 months after company formation)
Appointment Duration	33 years, 11 months (resigned 03 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Hutton Avenue Crosslee Johnstone Renfrewshire PA6 7JS Scotland

Director Name	John James Beal
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(22 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 September 1996)
Role	Salesman
Correspondence Address	Glengarry 1 Glen Road Bridge Of Allan Stirling Stirlingshire FK9 4PP Scotland

Director Name	Edward Bradbury
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(22 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 June 2003)
Role	Salesman
Correspondence Address	3 McIlroy Court Darvel Ayrshire KA17 0HW Scotland

Contact

Website	www.clowgroup.co.uk
Telephone	0141 5546272
Telephone region	Glasgow

Location

Registered Address	185 Broad Street Glasgow G40 2QR Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

1 March 1989	Delivered on: 16 March 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
23 May 2023	Director's details changed for Mr Cameron Mcblain Clow on 23 May 2023 (2 pages)
6 January 2023	Termination of appointment of John Mckechnie as a director on 3 January 2023 (1 page)
6 January 2023	Termination of appointment of John Mckechnie as a secretary on 3 January 2023 (1 page)
4 January 2023	Appointment of Mr Scott Cameron Jamieson as a secretary on 3 January 2023 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
8 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 July 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
25 February 2020	Termination of appointment of Thomas Douglas Clow as a director on 6 February 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
20 May 2019	Appointment of Mr Cameron Mcblain Clow as a director on 1 May 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 August 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (11 pages)
23 August 2016	Full accounts made up to 31 December 2015 (11 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 (6 pages)
3 June 2015	Full accounts made up to 31 December 2014 (6 pages)
3 June 2015	Full accounts made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (6 pages)
30 August 2014	Full accounts made up to 31 December 2013 (6 pages)
30 August 2014	Full accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (6 pages)
10 September 2013	Accounts made up to 31 December 2012 (6 pages)
10 September 2013	Accounts made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 July 2012	Accounts made up to 31 December 2011 (6 pages)
10 July 2012	Accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 August 2011	Accounts made up to 31 December 2010 (6 pages)
11 August 2011	Accounts made up to 31 December 2010 (6 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts made up to 31 December 2009 (6 pages)
28 September 2010	Accounts made up to 31 December 2009 (6 pages)
3 June 2010	Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
26 August 2009	Accounts made up to 31 December 2008 (6 pages)
26 August 2009	Accounts made up to 31 December 2008 (6 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
14 October 2008	Accounts made up to 31 December 2007 (6 pages)
14 October 2008	Accounts made up to 31 December 2007 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 October 2007	Accounts made up to 31 December 2006 (6 pages)
4 October 2007	Accounts made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
15 June 2005	Accounts made up to 31 December 2004 (6 pages)
15 June 2005	Accounts made up to 31 December 2004 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 October 2004	Accounts made up to 31 December 2003 (6 pages)
28 October 2004	Accounts made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
4 October 2000	Accounts made up to 31 December 1999 (6 pages)
4 October 2000	Accounts made up to 31 December 1999 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 January 1999	Return made up to 31/12/98; full list of members (9 pages)
8 January 1999	Return made up to 31/12/98; full list of members (9 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 September 1998	Return made up to 31/12/97; full list of members; amend (6 pages)
17 September 1998	Return made up to 31/12/97; full list of members; amend (6 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (10 pages)
15 January 1998	Return made up to 31/12/97; full list of members (10 pages)
8 December 1997	Registered office changed on 08/12/97 from: 90 camlachie street glasgow G31 4AD (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 90 camlachie street glasgow G31 4AD (1 page)
22 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (13 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (13 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (12 pages)
11 January 1996	Return made up to 31/12/95; full list of members (12 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Quarryknowe Fabricators Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland