• UK
  • BATHGATE SILICA SAND LIMITED - C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

Company Information

Company registration number
00142987
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Langtons
The Plaza 100 Old Hall Street
Liverpool
L3 9QJ
C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ UK

Management

Managing Directors
BENNETT, Stephen Ian
ROBINSON, David
SANDERS, Colin
WALKER, Barbara Ann
WALKER, Ian Hughes
WALKER, Roderick Hughes
Company secretaries
BENNETT, Stephen Ian

Company Details

Type of Business
ltd
Incorporated
1916-02-11
Age Of Company
1916-02-11 108 years
SIC/NACE
08120

Ownership

Beneficial Owners
Archibald Bathgate Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

BATHGATE SILICA SAND LIMITED Company Description

BATHGATE SILICA SAND LIMITED is a ltd registered in United Kingdom with the Company reg no 00142987. Its current trading status is "live". It was registered 1916-02-11. It has declared SIC or NACE codes as "08120". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Langtons .
More information

Get BATHGATE SILICA SAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bathgate Silica Sand Limited - C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

1916-02-11 108 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • accounts-with-accounts-type-full (2023-03-21) - AA

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  • change-person-director-company-with-change-date (2022-01-05) - CH01

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-full (2022-03-04) - AA

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-full (2021-05-08) - AA

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  • change-person-director-company-with-change-date (2021-03-05) - CH01

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  • accounts-with-accounts-type-full (2020-03-08) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-full (2019-04-15) - AA

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  • confirmation-statement-with-no-updates (2019-02-04) - CS01

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  • accounts-with-accounts-type-small (2018-01-05) - AA

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  • change-account-reference-date-company-previous-extended (2018-10-29) - AA01

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01

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  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

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  • accounts-with-accounts-type-full (2017-01-08) - AA

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-06-25) - AP01

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  • accounts-with-accounts-type-full (2016-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • change-person-director-company-with-change-date (2016-01-06) - CH01

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  • change-person-secretary-company-with-change-date (2016-01-05) - CH03

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  • accounts-with-accounts-type-full (2015-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-full (2014-01-28) - AA

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  • termination-director-company-with-name (2013-08-12) - TM01

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  • accounts-with-accounts-type-full (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • accounts-with-accounts-type-full (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-full (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • accounts-with-accounts-type-full (2010-01-08) - AA

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  • accounts-with-accounts-type-full (2009-02-19) - AA

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  • legacy (2009-01-26) - 363a

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  • legacy (2008-01-14) - 288a

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  • legacy (2008-01-30) - 363a

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  • accounts-with-accounts-type-full (2008-04-25) - AA

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  • legacy (2008-06-20) - 288b

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  • accounts-with-accounts-type-full (2007-05-03) - AA

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  • legacy (2007-02-06) - 363s

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  • accounts-with-accounts-type-full (2006-04-24) - AA

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  • legacy (2006-02-03) - 363s

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  • legacy (2005-06-28) - 288a

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  • accounts-with-accounts-type-full (2005-05-03) - AA

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  • legacy (2005-01-14) - 363s

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  • legacy (2005-01-25) - 288a

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-03-17) - 288b

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  • legacy (2004-01-28) - 363s

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  • accounts-with-accounts-type-full (2004-04-13) - AA

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  • accounts-with-accounts-type-full (2003-04-24) - AA

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-full (2002-04-19) - AA

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  • legacy (2002-01-26) - 363s

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  • accounts-with-accounts-type-full (2001-04-18) - AA

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  • legacy (2001-03-14) - 288a

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  • legacy (2001-02-13) - 363s

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  • legacy (2000-06-28) - 288b

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  • accounts-with-accounts-type-full (2000-04-21) - AA

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  • legacy (2000-01-28) - 363s

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  • legacy (1999-01-27) - 363s

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  • accounts-with-accounts-type-full (1999-04-10) - AA

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  • legacy (1998-01-22) - 363s

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  • accounts-with-accounts-type-full (1998-04-15) - AA

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  • accounts-with-accounts-type-full (1997-04-21) - AA

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  • legacy (1997-01-21) - 363s

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  • legacy (1996-09-05) - 288

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  • accounts-with-accounts-type-full (1996-04-09) - AA

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  • legacy (1996-01-17) - 363s

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  • legacy (1995-01-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-04-07) - AA

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  • legacy (1995-03-03) - 287

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  • accounts-with-accounts-type-full (1994-05-08) - AA

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  • legacy (1994-01-31) - 363s

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  • legacy (1993-01-31) - 363s

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  • accounts-with-accounts-type-full (1993-04-15) - AA

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  • legacy (1993-01-31) - 288

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  • legacy (1992-05-19) - 403a

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  • accounts-with-accounts-type-full (1992-04-28) - AA

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  • legacy (1992-02-07) - 288

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  • legacy (1992-02-07) - 363b

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  • legacy (1992-07-02) - 403a

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  • accounts-with-accounts-type-full (1991-02-13) - AA

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  • legacy (1991-03-28) - 363a

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  • legacy (1991-05-13) - 288

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  • legacy (1990-03-27) - 363

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  • accounts-with-accounts-type-full (1990-03-15) - AA

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  • legacy (1989-05-17) - 395

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  • accounts-with-accounts-type-full (1989-05-04) - AA

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  • legacy (1989-05-04) - 363

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  • legacy (1989-01-30) - 287

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  • accounts-with-accounts-type-full (1988-05-10) - AA

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  • legacy (1988-02-11) - 363

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  • accounts-with-accounts-type-full (1987-02-19) - AA

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  • legacy (1987-02-19) - 363

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