BREEDON SCOTLAND LIMITED - MONIFIETH
Company Profile | Company Filings |
Overview
BREEDON SCOTLAND LIMITED is a Private Limited Company from MONIFIETH and has the status: Active.
BREEDON SCOTLAND LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: SC251571. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BREEDON SCOTLAND LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: SC251571. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BREEDON SCOTLAND LIMITED - MONIFIETH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
MONIFIETH
ANGUS
DD5 3RB
This Company Originates in : United Kingdom
Previous trading names include:
BRAND & RAE LIMITED (until 01/08/2016)
BRAND & RAE LIMITED (until 01/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2020-12-31 | CURRENT | ||
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-23 UNTIL 2003-07-10 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-23 UNTIL 2003-07-10 | RESIGNED | ||
MR CLIFFORD GEORGE FISHER | British | Secretary | 2003-07-10 UNTIL 2007-12-10 | RESIGNED | |
IAN RICHARD HARRISON | Jun 1954 | British | Secretary | 2007-12-10 UNTIL 2008-04-17 | RESIGNED |
ROSS EDWARD MCDONALD | British | Secretary | 2008-04-17 UNTIL 2020-12-31 | RESIGNED | |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2008-04-17 UNTIL 2009-10-21 | RESIGNED |
MR ROBERT WOOD | Oct 1966 | British | Director | 2020-12-31 UNTIL 2021-03-16 | RESIGNED |
MR ALAN CRAIG MORRISON | May 1976 | British | Director | 2008-04-17 UNTIL 2020-12-31 | RESIGNED |
MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | 2008-04-17 UNTIL 2009-09-23 | RESIGNED |
ROSS EDWARD MCDONALD | British | Director | 2009-10-21 UNTIL 2022-03-01 | RESIGNED | |
MR ALAN KENNETH MACKENZIE | Apr 1961 | British | Director | 2008-04-17 UNTIL 2020-12-31 | RESIGNED |
MR CLIFFORD GEORGE FISHER | British | Director | 2003-07-10 UNTIL 2008-04-17 | RESIGNED | |
IAN RICHARD HARRISON | Jun 1954 | British | Director | 2003-07-10 UNTIL 2008-04-17 | RESIGNED |
MR ROBERT GORDON | May 1960 | British | Director | 2008-04-17 UNTIL 2015-03-05 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
GARY BELL | Mar 1961 | British | Director | 2003-07-10 UNTIL 2008-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Northern Limited | 2016-04-06 | Monifieth Angus |
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 SCOTLAND LIMITED | 2023-05-20 | 31-12-2022 | £766,550 equity |
Micro-entity Accounts - BREEDON SCOTLAND LIMITED | 2022-07-14 | 31-12-2021 | £766,550 equity |
Micro-entity Accounts - BREEDON SCOTLAND LIMITED | 2021-09-14 | 31-12-2020 | £766,550 equity |
Micro-entity Accounts - BREEDON SCOTLAND LIMITED | 2020-09-03 | 31-12-2019 | £766,550 equity |
Micro-entity Accounts - BREEDON SCOTLAND LIMITED | 2019-09-10 | 31-12-2018 | £766,550 equity |