BREEDON AGGREGATES SW LIMITED - DUNDEE


Company Profile Company Filings

Overview

BREEDON AGGREGATES SW LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
BREEDON AGGREGATES SW LIMITED was incorporated 38 years ago on 04/07/1985 and has the registered number: SC094144. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BREEDON AGGREGATES SW LIMITED - DUNDEE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ETHIEBEATON QUARRY KINGENNIE
DUNDEE
DD5 3RB

This Company Originates in : United Kingdom
Previous trading names include:
BARR QUARRIES LIMITED (until 03/11/2014)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 CURRENT
MRS SUSAN BOLTON Secretary 2021-03-16 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MR COLIN DAVID MORROW May 1963 British Director 2013-10-22 UNTIL 2014-10-31 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2014-10-30 UNTIL 2014-10-30 RESIGNED
WILLIAM JAMES BARR Mar 1939 British Secretary RESIGNED
MRS WILMA JANE CASEY Mar 1959 British Secretary 2008-02-01 UNTIL 2013-03-27 RESIGNED
MR RONALD SUTHERLAND MACDONALD Secretary 2013-03-27 UNTIL 2013-12-02 RESIGNED
JOHN EDWIN EYLEY Aug 1949 Secretary 1995-03-31 UNTIL 2008-02-01 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2014-10-31 UNTIL 2021-03-16 RESIGNED
MR ALAN KENNETH MACKENZIE Apr 1961 British Director 2014-10-31 UNTIL 2023-06-30 RESIGNED
MISS LEANNE MILLIGAN Secretary 2013-12-02 UNTIL 2014-10-31 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2014-10-31 UNTIL 2021-03-16 RESIGNED
MR WILLIAM SIMPSON WEIR Apr 1954 British Director 2013-09-09 UNTIL 2014-10-30 RESIGNED
JOHN DRUMMOND BARR Nov 1943 British Director RESIGNED
MR ALAN CRAIG MORRISON May 1976 British Director 2014-10-31 UNTIL 2021-04-13 RESIGNED
MR GAVIN MONEY Feb 1980 British Director 2014-01-06 UNTIL 2014-10-31 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2014-10-31 UNTIL 2022-03-01 RESIGNED
MR JOHN BARCLAY CHALMERS Apr 1950 British Director 2013-09-09 UNTIL 2014-10-31 RESIGNED
MR RONALD SUTHERLAND MACDONALD Jun 1951 British Director 2003-05-23 UNTIL 2014-10-31 RESIGNED
MR STEPHEN ANDREW SAMUEL HAMILL Nov 1957 British Director 2007-05-24 UNTIL 2014-10-31 RESIGNED
MR WILLIAM FRANCIS PHILIP CHEEVERS Oct 1961 British Director 2007-05-24 UNTIL 2014-10-31 RESIGNED
ANDREW DUNCAN BARR Sep 1946 British Director RESIGNED
WILLIAM JAMES BARR Mar 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Northern Limited 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BREEDON AGGREGATES SW LIMITED 2023-05-20 31-12-2022 £934,000 equity
Micro-entity Accounts - BREEDON AGGREGATES SW LIMITED 2022-07-14 31-12-2021 £934,000 equity
Micro-entity Accounts - BREEDON AGGREGATES SW LIMITED 2021-09-14 31-12-2020 £934,000 equity
Micro-entity Accounts - BREEDON AGGREGATES SW LIMITED 2020-09-03 31-12-2019 £934,000 equity
Micro-entity Accounts - BREEDON AGGREGATES SW LIMITED 2019-09-10 31-12-2018 £934,000 equity
Micro-entity Accounts - BREEDON AGGREGATES SW LIMITED 2018-03-15 31-12-2017 £-934,000 equity

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BREEDON NORTHERN LIMITED MONIFIETH Active MICRO ENTITY 74990 - Non-trading company
BLINKBONNY QUARRY (BORDERS) LIMITED MONIFIETH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON FACILITIES MANAGEMENT LIMITED MONIFIETH Active FULL 70100 - Activities of head offices
BREEDON SCOTLAND LIMITED MONIFIETH Active MICRO ENTITY 99999 - Dormant Company
ALBA TRAFFIC MANAGEMENT LIMITED MONIFIETH Active FULL 42110 - Construction of roads and motorways
BREEDON WHITEMOUNTAIN LTD MONIFIETH UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways