BREEDON AGGREGATES SW LIMITED
Overview
| Company Name | BREEDON AGGREGATES SW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC094144 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREEDON AGGREGATES SW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BREEDON AGGREGATES SW LIMITED located?
| Registered Office Address | Ethiebeaton Quarry Kingennie Broughty Ferry DD5 3RB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREEDON AGGREGATES SW LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARR QUARRIES LIMITED | Jul 05, 1991 | Jul 05, 1991 |
| BARR LIMITED | Jul 04, 1985 | Jul 04, 1985 |
What are the latest accounts for BREEDON AGGREGATES SW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BREEDON AGGREGATES SW LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for BREEDON AGGREGATES SW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan Kenneth Mackenzie as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr James Edward Brotherton on May 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Alan Craig Morrison as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Susan Bolton as a secretary on Mar 16, 2021 | 2 pages | AP03 | ||
Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ross Edward Mcdonald as a secretary on Mar 16, 2021 | 1 pages | TM02 | ||
Termination of appointment of Robert Wood as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Satisfaction of charge SC0941440024 in full | 4 pages | MR04 | ||
Who are the officers of BREEDON AGGREGATES SW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Susan | Secretary | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry | 280977830001 | |||||||
| ATHERTON-HAM, James West | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry | England | British | General Counsel | 293064500002 | ||||
| BROTHERTON, James Edward | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry | England | British | Director | 119871180002 | ||||
| BARR, William James | Secretary | Harkieston KA19 7LP Maybole Ayrshire | British | 121802590001 | ||||||
| CASEY, Wilma Jane | Secretary | 100 Inchinnan Road Paisley PA3 2RE Renfrewshire | British | Director | 127906940001 | |||||
| EYLEY, John Edwin | Secretary | 13 Barnford Crescent KA7 4UP Ayr | British | 42718680001 | ||||||
| MACDONALD, Ronald Sutherland | Secretary | Inchinnan Road Paisley Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland | 177011840001 | |||||||
| MCDONALD, Ross Edward | Secretary | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | 192401530001 | |||||||
| MILLIGAN, Leanne | Secretary | 100 Inchinnan Road Paisley PA3 2RE Renfrewshire | 183413760001 | |||||||
| BARR, Andrew Duncan | Director | Clunie's Cottage Barrhill KA26 0PP Girvan | British | Company Director | 473760001 | |||||
| BARR, John Drummond | Director | The Cairn Drumdow Road Turnberry KA26 9LR Girvan Ayrshire | Scotland | British | Company Director | 31073140003 | ||||
| BARR, William James | Director | Harkieston KA19 7LP Maybole Ayrshire | Scotland | British | Company Director | 121802590001 | ||||
| CHALMERS, John Barclay | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | United Kingdom | British | Director | 45136350003 | ||||
| CHEEVERS, William Francis Philip | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | Northern Ireland | British | Civil Engineer | 36740030003 | ||||
| HAMILL, Stephen Andrew Samuel | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | Northern Ireland | British | Company Director | 143782280001 | ||||
| MACDONALD, Ronald Sutherland | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | United Kingdom | British | Director | 145418810001 | ||||
| MACKENZIE, Alan Kenneth | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | Scotland | British | Company Director | 126588100004 | ||||
| MCDONALD, Ross Edward | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | England | British | Company Secretary | 44092870005 | ||||
| MONEY, Gavin | Director | 100 Inchinnan Road Paisley PA3 2RE Renfrewshire | United Kingdom | British | Director | 159311080001 | ||||
| MORRISON, Alan Craig | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | Scotland | British | Accountant | 100616240002 | ||||
| MORROW, Colin David | Director | Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland | Scotland | British | Director | 162813310001 | ||||
| WEIR, William Simpson | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | United Kingdom | British | Director | 113370210001 | ||||
| WOOD, Robert | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | England | British | Accountant | 131517770001 | ||||
| WOOD, Robert | Director | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | England | British | Chartered Accountant | 131517770001 |
Who are the persons with significant control of BREEDON AGGREGATES SW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breedon Northern Limited | Apr 06, 2016 | Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0