LOCHALINE QUARTZ SAND LIMITED
Active - Accounts Filed
General Information
NAME
LOCHALINE QUARTZ SAND LIMITED
COMPANY NUMBER
07687119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
29/06/2011
(13 years and 4 months old)
WEBSITE
www.lochalinequartzsand.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
L40 5UF
Telephone: 01967421324
TPS: No
European Technical Centre
Hall Lane
Ormskirk
Lancashire
L40 5UF
Telephone: 421324
Lochaline Mine
Morvern
Oban
Argyll
PA80 5LQ
Telephone: 421324
Credit Risk Overview
Want to learn more about LOCHALINE QUARTZ 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERALI INDUSTRIALI SRL | N/A | N/A |
| LOCHALINE QUARTZ SAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOCHALINE QUARTZ 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 LOCHALINE QUARTZ SAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCHALINE QUARTZ SAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2011 - Present (13 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2011 - Present (13 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERALI INDUSTRIALI SRL | N/A | N/A |
| LOCHALINE QUARTZ SAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | Dirk Peter Franke (916419850) has left the board |
| 02/07/2022 | New Board Member Jacopo Gobbi (929749380) Appointed |
| 11/01/2022 | New Board Member Neil Christopher Syder (926653724) Appointed |
| 10/01/2022 | Matthew Alexander Buckley (915989769) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 23/06/2017 | Lodovico Ramon (916419825) has left the board |
| 23/06/2017 | New Board Member Diego Zurolo (923402490) Appointed |
| 13/11/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 17/06/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
