BREEDON WHITEMOUNTAIN LTD
Overview
| Company Name | BREEDON WHITEMOUNTAIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC521760 |
| 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 WHITEMOUNTAIN LTD?
- Construction of roads and motorways (42110) / Construction
Where is BREEDON WHITEMOUNTAIN LTD located?
| Registered Office Address | Ethiebeaton Quarry Kingennie DD5 3RB Monifieth Angus United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREEDON WHITEMOUNTAIN LTD?
| Company Name | From | Until |
|---|---|---|
| BREEDON CONTRACT SURFACING LTD | Dec 03, 2015 | Dec 03, 2015 |
What are the latest accounts for BREEDON WHITEMOUNTAIN LTD?
| 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 WHITEMOUNTAIN LTD?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for BREEDON WHITEMOUNTAIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Aidan Martin Mullan as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Kenneth Mackenzie as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Edward Brotherton on May 03, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Susan Bolton as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
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 secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Cessation of Breedon Northern Limited as a person with significant control on Apr 27, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Whitemountain Quarries Ltd as a person with significant control on Apr 27, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Wood as a director on Mar 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BREEDON WHITEMOUNTAIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Susan | Secretary | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | 293067370001 | |||||||
| ATHERTON-HAM, James West | Director | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | England | British | General Counsel | 293064500002 | ||||
| BROTHERTON, James Edward | Director | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | England | British | Director | 119871180002 | ||||
| MCDONALD, Ross Edward | Secretary | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | 203223140001 | |||||||
| CARMICHAEL, Kevin George | Director | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | Scotland | British | Contractor | 293044570001 | ||||
| KELLY, Mark | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | Northern Ireland | Irish | Quantity Surveyor | 206370250001 | ||||
| MACKENZIE, Alan Kenneth | Director | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | Scotland | British | Director | 126588100004 | ||||
| MCDONALD, Liam Paul | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | Northern Ireland | Irish | Accountant | 154659080001 | ||||
| MCDONALD, Ross Edward | Director | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | England | British | Company Secretary | 44092870005 | ||||
| MCDONALD, Ross Edward | Director | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | England | British | Director | 44092870005 | ||||
| MORRISON, Alan Craig | Director | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | Scotland | British | Accountant | 100616240002 | ||||
| MULLAN, Aidan Martin | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | Northern Ireland | Irish | Civil Engineer | 156302520001 | ||||
| QUIGLEY, Mark | Director | Derrymagowan Road BT71 6SY Dungannon 81 County Tyrone Northern Ireland | Northern Ireland | Irish | Director | 173602610001 | ||||
| WOOD, Robert | Director | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | England | British | Chartered Accountant | 131517770001 |
Who are the persons with significant control of BREEDON WHITEMOUNTAIN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breedon Northern Limited | Apr 06, 2016 | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus United Kingdom | Yes | ||||||||||
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Natures of Control
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| Whitemountain Quarries Ltd | Apr 06, 2016 | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | 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