BATHGATE SILICA SAND LIMITED
C/O LANGTONS, THE PLAZA 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Limited Company
- Company No. 00142987
- Last Updated: 01 Mar 2024
Company Profile
BATHGATE SILICA SAND LIMITED was incorporated on Friday, February 11, 1916 as a Private Limited Company with registered address in LIVERPOOL. BATHGATE SILICA SAND LIMITED has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 108 years 8 months and 28 days.
| Name | BATHGATE SILICA SAND LIMITED |
|---|---|
| Company number | 00142987 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1916 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Archibald Bathgate Group Limited Old Hall Street, L3 9QJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BATHGATE SILICA SAND LIMITED | 11 Feb 1916 |