-
-
BREEDON SCOTLAND LIMITED - Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
Company Information
- Company registration number
- SC251571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ethiebeaton Quarry
- Kingennie
- Monifieth
- Angus
- DD5 3RB Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB UK
Management
- Managing Directors
- MCDONALD, Ross Edward
- WOOD, Robert
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-23
- Age Of Company 2003-06-23 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Breedon Northern Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAND & RAE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
✓
-
BREEDON SCOTLAND LIMITED Company Description
- BREEDON SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC251571. Its current trading status is "live". It was registered 2003-06-23. It was previously called BRAND & RAE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at Ethiebeaton Quarry .
Get BREEDON SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breedon Scotland Limited - Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
- 2003-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BREEDON SCOTLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc251571#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc251571#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc251571#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
appoint-person-director-company-with-name-date (2021-01-13) - AP01
-
termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
-
appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-micro-entity (2020-09-02) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-micro-entity (2019-09-09) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-10) - AA
-
confirmation-statement-with-updates (2018-06-25) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-10-11) - CH01
-
accounts-with-accounts-type-dormant (2017-08-25) - AA
-
change-to-a-person-with-significant-control (2017-06-30) - PSC05
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC02
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
change-to-a-person-with-significant-control-without-name-date (2017-06-26) - PSC05
Add all to Cart
keyboard_arrow_right 2016
-
certificate-change-of-name-company (2016-08-01) - CERTNM
-
resolution (2016-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2016-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
change-person-secretary-company-with-change-date (2016-04-01) - CH03
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
-
accounts-with-accounts-type-dormant (2015-06-16) - AA
-
termination-director-company-with-name-termination-date (2015-03-26) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-12) - AA
-
mortgage-satisfy-charge-full (2014-07-22) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
change-person-director-company-with-change-date (2014-06-23) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
-
change-person-director-company-with-change-date (2012-07-04) - CH01
-
accounts-with-accounts-type-dormant (2012-04-26) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
miscellaneous (2011-05-13) - MISC
-
accounts-with-accounts-type-dormant (2011-05-11) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
-
accounts-with-accounts-type-full (2010-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
auditors-resignation-company (2010-06-18) - AUD
-
auditors-resignation-company (2010-05-07) - AUD
-
auditors-resignation-company (2010-04-22) - AUD
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-10-30) - AP01
-
termination-director-company-with-name (2009-10-30) - TM01
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
termination-director-company-with-name (2009-10-20) - TM01
-
accounts-with-accounts-type-full (2009-09-02) - AA
-
resolution (2009-03-23) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA
-
legacy (2009-04-01) - 419a(Scot)
-
legacy (2009-07-21) - 363a
-
legacy (2009-03-16) - 410(Scot)
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-25) - 288a
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-06) - 287
-
legacy (2008-05-06) - 288a
-
legacy (2008-05-14) - 225
-
legacy (2008-07-15) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
-
legacy (2007-12-10) - 288b
-
legacy (2007-07-04) - 363a
-
legacy (2007-12-10) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 363a
-
accounts-amended-with-made-up-date (2006-06-21) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2006-06-06) - AA
-
legacy (2006-02-17) - 410(Scot)
-
legacy (2006-02-03) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
-
legacy (2005-04-06) - 225
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
incorporation-company (2003-06-23) - NEWINC
-
legacy (2003-07-30) - 288a
-
legacy (2003-08-05) - 88(2)R
-
legacy (2003-09-02) - 287
-
legacy (2003-08-08) - 288b
-
certificate-change-of-name-company (2003-09-01) - CERTNM
-
legacy (2003-08-07) - 410(Scot)
-
memorandum-articles (2003-09-02) - MEM/ARTS
