BREEDON WHITEMOUNTAIN LTD
Active - Accounts Filed
General Information
NAME
BREEDON WHITEMOUNTAIN LTD
COMPANY NUMBER
SC521760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
03/12/2015
(8 years and 11 months old)
WEBSITE
www.breedonaggregates.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2015
14/12/2015
BREEDON CONTRACT SURFACING LTD
ANGUS
DD5 3RB
Telephone: 04845520188
TPS: No
Ennstone House
Ethiebeaton Quarry
Kingennie, Broughty Ferry
Dundee, Angus
DD5 3RB
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 |
|---|---|---|
| BREEDON WHITEMOUNTAIN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREEDON WHITEMOUNTAIN LTD?
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 WHITEMOUNTAIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON WHITEMOUNTAIN LTD?
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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 66 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
03/12/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/12/2015 - Present (8 years and 11 months) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREEDON WHITEMOUNTAIN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 10/08/2023 | Aidan Martin Mullan (915630252) has left the board |
| 05/07/2023 | Alan Kenneth MacKenzie (912658810) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 03/03/2022 | Ross Edward McDonald (920322314) has left the board |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 03/03/2022 | New Company Secretary Susan Bolton (929306737) Appointed |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 19/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Robert Wood (913151777) Appointed |
| 04/04/2019 | Mark Kelly (920637025) has left the board |
| 04/04/2019 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 03/04/2019 | Alan Craig Morrison (910061624) has left the board |
| 03/04/2019 | Kevin George Carmichael (909828133) has left the board |
| 03/04/2019 | Mark Quigley (917360261) has left the board |
| 10/01/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Aidan Martin Mullan (915630252) Appointed |
| 07/06/2018 | Aidan Mullan (920637089) has left the board |
| 07/12/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Mark Quigley (917360261) Appointed |
| 22/03/2017 | Liam Paul McDonald (915465908) has left the board |
| 12/12/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Kevin George Carmichael (909828133) Appointed |
| 24/03/2016 | New Board Member Aidan Mullan (920637089) Appointed |
| 24/03/2016 | Ross Edward McDonald (904409287) has left the board |
| 24/03/2016 | New Board Member Mark Kelly (920637025) Appointed |
| 24/03/2016 | New Board Member Alan Craig Morrison (910061624) Appointed |
| 24/03/2016 | New Board Member Liam Paul McDonald (915465908) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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