Breedon Scotland Limited. net worth, address, company information. Free

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Breedon Scotland Limited (Companies House Registration Number SC251571) is a private limited company established on 2003-06-23. This company has its registered office at Ethiebeaton Quarry, Kingennie, Monifieth DD5 3RB. Changed on 2016-08-01, the previous name this firm used was Brand & Rae Limited. Breedon Scotland Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Breedon Scotland Limited
Number	SC251571
Date of Incorporation:	Mon, 23rd Jun 2003
End of financial year:	31 December
Address:	Ethiebeaton Quarry, Kingennie, Monifieth, DD5 3RB
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Susan B. (appointed on 03 August 2022), James A. (appointment date: 01 March 2022). 1 secretary is in the company: Susan B. (appointed on 31 December 2020). The official register reports 1 person of significant control - Breedon Northern Limited, a firm that is located at Quarry, Kingennie, DD5 3RB Monifieth, Angus. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Breedon Northern Limited

6 April 2016

Address	Ethiebeaton Quarry, Kingennie, Monifieth, Angus, 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

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 10th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 25th, August 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 1, 2016 filed on: 1st, August 2016 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 16th, June 2015 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 12th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 3rd, August 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 11th, May 2011 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 26th, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 2nd, September 2009 \| accounts	Free Download (26 pages)
(363a) Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 11th, June 2009 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 23rd, March 2009 \| resolution	Free Download (5 pages)
(363a) Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/07/2007 to 31/12/2007 alignment with parent or subsidiary filed on: 14th, May 2008 \| accounts	Free Download (1 page)
(363a) Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 30th, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 30th, May 2007 \| accounts	Free Download (6 pages)
(363a) Period up to July 21, 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
(363a) Period up to July 21, 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to July 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to July 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2005 filed on: 6th, June 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2005 filed on: 6th, June 2006 \| accounts	Free Download (12 pages)
(363s) Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 22nd, July 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 22nd, July 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
(363s) Period up to July 12, 2004 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to July 12, 2004 (Director's particulars changed) annual return
(363s) Period up to July 12, 2004 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to July 12, 2004 (Director's particulars changed) annual return
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, September 2003 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, September 2003 \| incorporation	Free Download (8 pages)
(88(2)R) Alloted 49999 shares on July 30, 2003. Value of each share 1 £, total number of shares: 50000. filed on: 5th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on July 30, 2003. Value of each share 1 £, total number of shares: 50000. filed on: 5th, August 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2003 \| incorporation	Free Download (15 pages)

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