LOCHARBRIGGS SANDSTONE LIMITED
Overview
| Company Name | LOCHARBRIGGS SANDSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191844 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCHARBRIGGS SANDSTONE LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is LOCHARBRIGGS SANDSTONE LIMITED located?
| Registered Office Address | Falkirk Works Dollar Industrial Estate FK2 7YS Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHARBRIGGS SANDSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 9821 LIMITED | Dec 10, 1998 | Dec 10, 1998 |
What are the latest accounts for LOCHARBRIGGS SANDSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOCHARBRIGGS SANDSTONE LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for LOCHARBRIGGS SANDSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Matthew Grant Pullen on May 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Justin Ashley Lockwood on May 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Locharbriggs Dumfries Dumfriesshire DG1 1QS to Falkirk Works Dollar Industrial Estate Falkirk FK2 7YS on May 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martyn Coffey as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Justin Ashley Lockwood as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jack James Clarke as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shiv Sibal as a secretary on Oct 13, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Catherine Elizabeth Baxandall as a secretary on May 26, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LOCHARBRIGGS SANDSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBAL, Shiv | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | 275373270001 | |||||||
| LOCKWOOD, Justin Ashley | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | Chief Financial Officer | 285606120001 | ||||
| PULLEN, Matthew Grant | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | Chief Executive | 317795040001 | ||||
| BAXANDALL, Catherine Elizabeth | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | British | Company Secretary | 27825440003 | |||||
| BLEASE, Elizabeth Ann | Secretary | Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire | British | Company Secretary | 68258550002 | |||||
| BURRELL, Ian David | Secretary | Rundale House Old Scriven HG5 9DY Knaresborough | British | Chartered Accountant | 47706090002 | |||||
| BURRELL, Ian David | Secretary | Rundale House Old Scriven HG5 9DY Knaresborough | British | Chartered Accountant | 47706090002 | |||||
| MONRO, Richard Charles | Secretary | 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire | British | Chartered Secretary | 59480370001 | |||||
| PREECE, Alana Jane | Secretary | Woodside Cottage Gibbons Bank Creamery Lane Parwich DE6 1QB Ashbourne Derbyshire | British | 62212730001 | ||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| ANDERSON, John Dougall | Director | 66 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire | British | Company Director | 4216080001 | |||||
| BURRELL, Ian David | Director | Birkby Hall Road HD2 2XB Huddersfield Birkby Grange United Kingdom | England | British | Chartered Accountant | 47706090006 | ||||
| CLARKE, Jack James | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | England | British | Company Director | 191431070001 | ||||
| COFFEY, Martyn | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | United Kingdom | British | Company Director | 181221470001 | ||||
| DONNELLY, Kathryn | Director | 388 Ecclesall Road S11 8PJ Sheffield South Yorkshire | British | Managing Director | 62212680001 | |||||
| HARRIS, David John | Director | Willow Croft Crosby Ravensworth CA10 3HY Penrith Cumbria | British | Director | 33666590001 | |||||
| HOLDEN, David Graham | Director | Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom | United Kingdom | British | Company Director | 32474600003 | ||||
| HOYLE, Richard John | Director | Millstones Milner Lane Greetland HX4 8HP Halifax West Yorkshire | England | British | Accountant | 43591930001 | ||||
| ILLINGWORTH, Richard Blair | Director | Salterlee House Salterlee HX3 6XN Halifax West Yorkshire | England | British | Company Director | 66366240001 | ||||
| MONRO, Richard Charles | Director | 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire | United Kingdom | British | Chartered Secretary | 59480370001 | ||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of LOCHARBRIGGS SANDSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stancliffe Stone Company Limited | Apr 06, 2016 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0