This company is commonly known as Breedon Aggregates Sw Limited. The company was founded 38 years ago and was given the registration number SC094144. The firm's registered office is in DUNDEE. You can find them at Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BREEDON AGGREGATES SW LIMITED |
|---|---|---|
| Company Number | : | SC094144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee, DD5 3RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB | Secretary | 16 March 2021 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB | Director | 01 March 2022 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB | Director | 16 March 2021 | Active |
| Harkieston, Maybole, KA19 7LP | Secretary | - | Active |
| 100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE | Secretary | 01 February 2008 | Active |
| 13 Barnford Crescent, Ayr, KA7 4UP | Secretary | 31 March 1995 | Active |
| 100, Inchinnan Road Paisley, Inchinnan Road, Paisley, Scotland, PA3 2RE | Secretary | 27 March 2013 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Secretary | 31 October 2014 | Active |
| 100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE | Secretary | 02 December 2013 | Active |
| Clunie's Cottage, Barrhill, Girvan, KA26 0PP | Director | - | Active |
| The Cairn Drumdow Road, Turnberry, Girvan, KA26 9LR | Director | - | Active |
| Harkieston, Maybole, KA19 7LP | Director | - | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Director | 09 September 2013 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Director | 24 May 2007 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Director | 24 May 2007 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Director | 23 May 2003 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Director | 31 October 2014 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Director | 31 October 2014 | Active |
| 100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE | Director | 06 January 2014 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Director | 31 October 2014 | Active |
| 100, Inchinnan Road, Paisley, Scotland, PA3 2RE | Director | 22 October 2013 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Director | 09 September 2013 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Director | 31 October 2014 | Active |
| Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB | Director | 30 October 2014 | Active |
| Breedon Northern Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Ethiebeaton Quarry, Kingennie, Dundee, Scotland, DD5 3RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
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