BREEDON NORTHERN LIMITED
Active - Accounts Filed
General Information
NAME
BREEDON NORTHERN LIMITED
COMPANY NUMBER
SC144788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/1993
(31 years and 6 months old)
WEBSITE
www.breedonaggregates.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2010
01/08/2016
BREEDON AGGREGATES SCOTLAND LIMITED
View all previous names
ANGUS
DD5 3RB
Telephone: 01382537600
TPS: No
Balmullo Quarry
Quarry Road
Balmullo
St Andrews, Fife
KY16 0BH
Telephone: 841989
Banavie Quarry
Banavie
Fort William
Inverness-Shire
PH33 7LY
Telephone: 772222
Bonawe Quarry
Bonawe
Oban
Argyll
PA37 1RL
Telephone: 565128
Breedon Quarry
Main Street
Derby
Derbyshire
DE73 8AP
Telephone: 694000
Daviot Asphalt Plant
Daviot
Inverness
Inverness-Shire
IV2 5XL
Telephone: 716889
Dunbeg Quarry
Dunbeg
Oban
Argyll
PA37 1PX
Telephone: 565128
Ennstone House
Ethiebeaton Quarry
Kingennie, Broughty Ferry
Dundee, Angus
DD5 3RB
Telephone: 841989
Enterprise Drive
Westhill Industrial Estate
Westhill
Aberdeenshire
AB32 6TQ
Telephone: 749829
Hayfield Place
Hayfield Industrial Estate
Kirkcaldy
Fife
KY2 5DH
Telephone: 265655
Furnace Quarry
Furnace
Inveraray
Argyll
PA32 8XW
Telephone: 565128
Langside Quarry
Kennoway
Leven
Fife
KY8 5SG
Morefield Quarry
North Road
Ullapool
Ross-Shire
IV26 2XQ
Telephone: 716889
Netherglen Quarry
Longmorn
Elgin
Morayshire
IV30 8SN
Telephone: 862130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARWYN MATERIALS INVESTMENTS LTD | N/A | N/A |
| BREEDON NORTHERN LIMITED | Active - Accounts Filed | View Report |
| ALBA TRAFFIC MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREEDON NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEDON NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 70 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 66 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
Director: 18/06/1993 - Present (31 years and 6 months) Secretary: 18/06/1993 - Present (31 years and 6 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 03/03/2022 | Alan Kenneth MacKenzie (912658810) has left the board |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 03/03/2022 | Alan Craig Morrison (910061624) has left the board |
| 03/03/2022 | New Company Secretary Susan Bolton (929306720) Appointed |
| 11/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 13/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 01/12/2016 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 01/12/2016 | Kevin George Carmichael (909828133) has left the board |
| 01/12/2016 | Michael Thomas MacAulay (903984288) has left the board |
| 25/07/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 15/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 13/03/2015 | Robert Gordon (905676418) has left the board |
| 24/07/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 19/03/2014 | New Board Member Robert Wood (913151777) Appointed |
| 19/03/2014 | Ian Alan Duncan Peters (915449831) has left the board |
| 22/07/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
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