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BREEDON AGGREGATES SW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breedon Aggregates Sw Limited. The company was founded 39 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.

Company Information

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 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee, DD5 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB

Secretary16 March 2021Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB

Director01 March 2022Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB

Director16 March 2021Active
Harkieston, Maybole, KA19 7LP

Secretary-Active
100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE

Secretary01 February 2008Active
13 Barnford Crescent, Ayr, KA7 4UP

Secretary31 March 1995Active
100, Inchinnan Road Paisley, Inchinnan Road, Paisley, Scotland, PA3 2RE

Secretary27 March 2013Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB

Secretary31 October 2014Active
100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE

Secretary02 December 2013Active
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

Director09 September 2013Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB

Director24 May 2007Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB

Director24 May 2007Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB

Director23 May 2003Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB

Director31 October 2014Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB

Director31 October 2014Active
100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE

Director06 January 2014Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB

Director31 October 2014Active
100, Inchinnan Road, Paisley, Scotland, PA3 2RE

Director22 October 2013Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB

Director09 September 2013Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB

Director31 October 2014Active
Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB

Director30 October 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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