Lochaber Box Limited in Stirling Agricultural Centre STIRLING

Lochaber Box Limited STIRLING

Lochaber Box started in year 2001 as Private Limited Company with registration number SC214890. The Lochaber Box company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Stirling at Suite A2. Postal code: FK9 4RN.

There is a single director in the company at the moment - Bertil S., appointed on 28 August 2023. In addition, a secretary was appointed - Colin B., appointed on 31 July 2003. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lochaber Box Limited Address / Contact

Office Address	Suite A2
Office Address2	Stirling Agricultural Centre
Town	Stirling
Post code	FK9 4RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC214890
Date of Incorporation	Thu, 18th Jan 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Bertil S.

Position: Director

Appointed: 28 August 2023

Colin B.

Position: Secretary

Appointed: 31 July 2003

Geir K.

Position: Director

Appointed: 31 May 2013

Resigned: 31 August 2023

Rune M.

Position: Director

Appointed: 11 January 2006

Resigned: 31 May 2013

Karl S.

Position: Director

Appointed: 10 January 2003

Resigned: 11 January 2006

Alan G.

Position: Secretary

Appointed: 13 March 2002

Resigned: 31 July 2003

Ronald D.

Position: Secretary

Appointed: 26 March 2001

Resigned: 25 January 2002

Alan G.

Position: Director

Appointed: 26 March 2001

Resigned: 31 July 2003

Ronald D.

Position: Director

Appointed: 26 March 2001

Resigned: 25 January 2002

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2001

Resigned: 14 March 2001

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 18 January 2001

Resigned: 14 March 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Sundolitt Ltd from Stirling, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sundolitt Ltd

Suite A2 Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc211936
Notified on	18 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, November 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 6th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-06: 1.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 27th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-27: 1.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-18 filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, March 2008	accounts	Free Download (8 pages)
363s	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, January 2006	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-02-19 (Location of register of members address changed)	annual return
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-02-19 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 21st, November 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, November 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-02-15 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-02-15 (Location of register of members address changed)	annual return
363s	Period up to 2002-02-15 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-02-15 (Location of register of members address changed)	annual return
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 30th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 30th, October 2001	accounts	Free Download (1 page)

Lochaber Box Limited STIRLING

Lochaber Box Limited Address / Contact

Company Information / Profile

Company staff

Bertil S.

Colin B.

Geir K.

Rune M.

Karl S.

Alan G.

Ronald D.

Alan G.

Ronald D.

Md Secretaries Limited

Md Directors Limited

People with significant control

Company filings

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