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Lochaber Box Limited

Lochaber Box Limited is an active company incorporated on 18 January 2001 with the registered office located in Stirling, Stirling and Falkirk. Lochaber Box Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC214890
Private limited company
Scottish Company
Age
24 years
Incorporated 18 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite A2
Stirling Agricultural Centre
Stirling
FK9 4RN
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Feb 1980
Secretary • British • Born in May 1969
Sundolitt Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundolitt Limited
Mr Bertil Sunde and Colin Keir Brunton are mutual people.
Active
Foam Plus Limited
Colin Keir Brunton and Mr Bertil Sunde are mutual people.
Active
Plasboard Plastics Limited
Colin Keir Brunton is a mutual person.
Active
Sunde Property Corby Limited
Mr Bertil Sunde is a mutual person.
Active
Sunde Property Glasgow Limited
Mr Bertil Sunde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Geir Kielland Resigned
2 Years Ago on 31 Aug 2023
Mr Bertil Sunde Appointed
2 Years Ago on 28 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Small Accounts Submitted
3 Years Ago on 14 Sep 2021
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Termination of appointment of Geir Kielland as a director on 31 August 2023
Submitted on 6 Sep 2023
Appointment of Mr Bertil Sunde as a director on 28 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 21 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 14 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year