This company is commonly known as Breedon Northern Limited. The company was founded 31 years ago and was given the registration number SC144788. The firm's registered office is in MONIFIETH. You can find them at Ethiebeaton Quarry, Kingennie, Monifieth, Angus. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | BREEDON NORTHERN LIMITED |
|---|---|---|
| Company Number | : | SC144788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB | Secretary | 01 March 2022 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB | Director | 01 March 2022 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB | Director | 16 March 2021 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Director | 10 March 2014 | Active |
| 43 Durleston Park Drive, Great Bookham, KT23 4AJ | Secretary | 29 September 1997 | Active |
| 6 Merion Grove, Derby, DE23 4YR | Secretary | 12 September 2005 | Active |
| 29, Robertson Road, Cupar, KY15 5YR | Secretary | 03 July 2001 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Secretary | 30 November 2006 | Active |
| Sunnybank 44 Lincoln Croft, Shenstone, WS14 0ND | Secretary | 18 June 1993 | Active |
| 73 Elie Avenue, Broughty Ferry, Dundee, DD5 3SJ | Secretary | 31 October 2003 | Active |
| 26, Coats Drive, Luncarty, Perth, PH1 3FD | Secretary | 01 April 2002 | Active |
| 2 Chestnut Road, Dingwall, IV15 9UQ | Director | 01 April 2005 | Active |
| 43 Durleston Park Drive, Great Bookham, KT23 4AJ | Director | 29 September 1997 | Active |
| Kelliback House, Brathinch, Brechin, DD9 7QZ | Director | 01 January 1994 | Active |
| 3 Tealby Close, Gilmorton, Lutterworth, LE17 5PT | Director | 29 September 1997 | Active |
| 5 Airyhall View, Newburgh, Ellon, AB41 0AW | Director | 01 January 1994 | Active |
| 20 James Miller Road, Dunfermline, KY11 2HQ | Director | 01 April 2005 | Active |
| 34 Angusfield Avenue, Aberdeen, AB2 6AQ | Director | 12 December 1995 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Director | 21 October 2009 | Active |
| 14 Seafield Drive East, Aberdeen, AB15 7UX | Director | 01 June 2001 | Active |
| 14 Seafield Drive East, Aberdeen, AB15 7UX | Director | 26 January 1998 | Active |
| Manortoun Manor, Peebles, EH45 9JN | Director | 24 January 2001 | Active |
| 29, Robertson Road, Cupar, KY15 5YR | Director | 12 December 1995 | Active |
| Clinterty Grange, Kinellar, Aberdeen, United Kingdom, AB21 0TT | Director | 29 June 2007 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Director | 01 January 2006 | Active |
| 7 Green Glen, Chesterfield, S40 3SH | Director | 01 June 2001 | Active |
| 9 Craigmarloch Avenue, Torrance, G64 4AY | Director | 17 May 2005 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB | Director | 31 October 2016 | Active |
| The Homestead, Ratcliffe Road, Thrussington, LE7 4UF | Director | 29 September 1997 | Active |
| Sunnybank 44 Lincoln Croft, Shenstone, WS14 0ND | Director | 18 June 1993 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Director | 01 April 2005 | Active |
| 26 Coats Drive, Luncarty, Perth, PH1 3FD | Director | 01 January 1995 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Director | 20 December 2011 | Active |
| 26, Coats Drive, Luncarty, Perth, PH1 3FD | Director | 01 April 2002 | Active |
| Brockington Grange, Bredenbury, HR7 4TF | Director | 18 June 1993 | Active |
| Breedon Group Plc | ||
| Notified on | : | 09 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pinnacle House, Breedon Quarry, Derby, England, DE73 8AP |
| Nature of control | : |
|
| Breedon Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 28, Esplanade, Jersey, Jersey, JE2 3QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Officers | Appoint person secretary company with name date. | 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 |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-13 | Capital | Legacy. | Download |
| 2021-12-13 | Insolvency | Legacy. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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