Breedon Aggregates Sw Limited (reg no SC094144) is a private limited company established on 1985-07-04. This enterprise can be found at Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee DD5 3RB. Having undergone a change in 2014-11-03, the previous name this business utilized was Barr Quarries Limited. Breedon Aggregates Sw Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name Breedon Aggregates Sw Limited
Number SC094144
Date of Incorporation: Thursday 4th July 1985
End of financial year: 31 December
Address: Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee, DD5 3RB
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned company, we can name: James A. (appointed on 01 March 2022), James B. (appointment date: 16 March 2021). 1 secretary is present: Susan B. (appointed on 16 March 2021). The Companies House reports 1 person of significant control - Breedon Northern Limited, a company that is located at Kingennie, Broughty Ferry, DD5 3RB Dundee. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities -934,000 -934,000 934,000 934,000 934,000 934,000 934,000
Shareholder Funds -934,000 -934,000 - - - - -

People with significant control

Breedon Northern Limited
6 April 2016
Address Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc144788
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 19th, May 2023 | accounts
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