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- BATHGATE SILICA SAND LIMITED
BATHGATE SILICA SAND LIMITED
Active - Accounts Filed
General Information
NAME
BATHGATE SILICA SAND LIMITED
COMPANY NUMBER
00142987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
11/02/1916
(108 years and 10 months old)
WEBSITE
www.bathgatesilica.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LIVERPOOL
L3 9QJ
Telephone: 01270762828
TPS: No
52 Lichfield Street
Wolverhampton
West Midlands
WV1 1DG
Arclid Quarry
Congleton Road
Arclid
Sandbach, Cheshire
CW11 4SN
Telephone: 762002
Radnor Park Industrial Estate
Congleton
Cheshire
CW12 4XJ
The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCHIBALD BATHGATE GROUP LIMITED | Active - Accounts Filed | View Report |
BATHGATE SILICA SAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2025 | Event: New Confirmation Statement filed |
Date: 30/05/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BATHGATE SILICA SAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATHGATE SILICA SAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATHGATE SILICA SAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/12/1991 - Present (33years) Secretary: 31/12/1991 - Present (33years) Born in Apr 1935 (age: 89) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 43 |
View Report |
31/12/1991 - Present (33years) Born in Jul 1935 (age: 89) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
Director: 01/01/2005 - Present (20years) Secretary: 10/03/2005 - Present (19 years and 9 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 14 Past: 13 |
View Report |
10/01/2008 - Present (16 years and 11 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
20/06/2016 - Present (8 years and 6 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCHIBALD BATHGATE GROUP LIMITED | Active - Accounts Filed | View Report |
ARCLID TRANSPORT LIMITED | Active - Accounts Filed | View Report |
BATHGATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
BATHGATE CAPITAL LTD | Non-Trading | View Report |
BATHGATE FLOORING LIMITED | Active - Accounts Filed | View Report |
BATHGATE SILICA SAND LIMITED | Active - Accounts Filed | View Report |
BATHGATE SILICA SAND LIMITED | Active - Accounts Filed | View Report |
BATHGATE SLATE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2025 | Event: New Confirmation Statement filed |
Date: 30/05/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 24/01/2017 | Event: Susan Elizabeth Stephens (907485145) has left the board |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 05/09/2016 | Event: New Board Member Colin Sanders (921335109) Appointed |
Date: 06/07/2016 | Event: Ian Hughes Walker (920940183) has left the board |
Date: 06/07/2016 | Event: New Board Member Ian Hughes Walker (918426791) Appointed |
Date: 29/06/2016 | Event: New Board Member Ian Hughes Walker (920940183) Appointed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Confirmation Statement filed |
Date: 03/02/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 14/08/2013 | Event: Mark Ford Price (907793750) has left the board |
Date: 05/04/2013 | Event: New Accounts filed |
Date: 05/02/2013 | Event: New Confirmation Statement filed |
Date: 04/02/2013 | Event: Change in Reg. Office |
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