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 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
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)
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 |
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 |