This company is commonly known as Breedon Scotland Limited. The company was founded 20 years ago and was given the registration number SC251571. The firm's registered office is in MONIFIETH. You can find them at Ethiebeaton Quarry, Kingennie, Monifieth, Angus. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BREEDON SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC251571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2003 |
| 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 | 31 December 2020 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB | Director | 01 March 2022 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Director | 03 August 2022 | Active |
| 12 Howell Road, Exeter, Devon, EX4 4LG | Secretary | 10 July 2003 | Active |
| 32 Belmont Road, Exeter, EX1 2HG | Secretary | 10 December 2007 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Secretary | 17 April 2008 | Active |
| 30-31 Queen Street, Edinburgh, EH2 1JX | Corporate Nominee Secretary | 23 June 2003 | Active |
| Trehingsta Barn, Callington, PL17 8QH | Director | 10 July 2003 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB | Director | 16 March 2021 | Active |
| 12 Howell Road, Exeter, Devon, EX4 4LG | Director | 10 July 2003 | Active |
| 14 Seafield Drive East, Aberdeen, AB15 7UX | Director | 17 April 2008 | Active |
| 32 Belmont Road, Exeter, EX1 2HG | Director | 10 July 2003 | Active |
| 29, Robertson Road, Cupar, KY15 5YR | Director | 17 April 2008 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Director | 17 April 2008 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Director | 21 October 2009 | Active |
| The Homestead, Ratcliffe Road, Thrussington, LE7 4UF | Director | 17 April 2008 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB | Director | 17 April 2008 | Active |
| Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB | Director | 31 December 2020 | Active |
| 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX | Corporate Nominee Director | 23 June 2003 | Active |
| Breedon Northern Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Ethiebeaton, Quarry, Monifieth, Scotland, DD5 3RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.