BREEDON AGGREGATES SW LIMITED
Non-Trading
General Information
NAME
BREEDON AGGREGATES SW LIMITED
COMPANY NUMBER
SC094144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/1985
(39 years and 5 months old)
WEBSITE
BREEDONAGGREGATES.COM
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/1991
03/11/2014
BARR QUARRIES LIMITED
View all previous names
DUNDEE
DD5 3RB
Dalry
Dalry
Dalry
Ayrshire
KA24 5JZ
Ennstone House
Ethiebeaton Quarry
Kingennie, Broughty Ferry
Dundee, Angus
DD5 3RB
Telephone: 841989
Sorn Quarry
Sorn
Mauchline
Ayrshire
KA5 6JF
Telephone: 700777
Credit Risk Overview
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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 |
|---|---|---|
| BREEDON NORTHERN LIMITED | Active - Accounts Filed | View Report |
| BREEDON AGGREGATES SW LIMITED | Non-Trading | View Report |
| NITH AGGREGATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BREEDON AGGREGATES SW 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 BREEDON AGGREGATES SW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON AGGREGATES SW 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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 66 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
06/05/1989 - 31/12/2008 (19 years and 7 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Director: 06/05/1989 - 23/05/2003 (14years) Secretary: 06/05/1989 - 31/03/1995 (5 years and 10 months) Born in Mar 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | Alan Kenneth MacKenzie (912658810) has left the board |
| 24/05/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 16/09/2021 | New Accounts filed |
| 22/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 22/03/2021 | New Company Secretary Susan Bolton (928097783) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 27/03/2015 | William Simpson Weir (911337021) has left the board |
| 27/03/2015 | Robert Wood (913151777) has left the board |
| 07/11/2014 | Leanne Milligan (918341376) has left the board |
| 07/11/2014 | Stephen Andrew Samuel Hamill (914378228) has left the board |
| 07/11/2014 | John Barclay Chalmers (904513635) has left the board |
| 07/11/2014 | Ronald Sutherland MacDonald (914541881) has left the board |
| 07/11/2014 | Colin David Morrow (916281331) has left the board |
| 07/11/2014 | William Francis Philip Cheevers (903674003) has left the board |
| 07/11/2014 | New Board Member Robert Wood (913151777) Appointed |
| 07/11/2014 | New Board Member Alan Kenneth MacKenzie (912658810) Appointed |
| 07/11/2014 | New Board Member Alan Craig Morrison (910061624) Appointed |
| 07/11/2014 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 07/11/2014 | New Company Secretary Ross Edward McDonald (919240153) Appointed |
| 07/11/2014 | Change in Reg. Office |
| 04/11/2014 | Gavin Money (915931108) has left the board |
| 09/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Gavin Money (915931108) Appointed |
| 06/12/2013 | Ronald Sutherland MacDonald (917701184) has left the board |
| 06/12/2013 | New Company Secretary Leanne Milligan (918341376) Appointed |
| 06/11/2013 | New Board Member Colin David Morrow (916281331) Appointed |
| 08/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/09/2013 | New Board Member William Simpson Weir (911337021) Appointed |
| 11/09/2013 | New Board Member John Barclay Chalmers (904513635) Appointed |
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