BREEDON NORTHERN LIMITED - MONIFIETH
Company Profile | Company Filings |
Overview
BREEDON NORTHERN LIMITED is a Private Limited Company from MONIFIETH and has the status: Active.
BREEDON NORTHERN LIMITED was incorporated 30 years ago on 04/06/1993 and has the registered number: SC144788. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BREEDON NORTHERN LIMITED was incorporated 30 years ago on 04/06/1993 and has the registered number: SC144788. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BREEDON NORTHERN LIMITED - MONIFIETH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ETHIEBEATON QUARRY
MONIFIETH
ANGUS
DD5 3RB
This Company Originates in : United Kingdom
Previous trading names include:
BREEDON AGGREGATES SCOTLAND LIMITED (until 01/08/2016)
BREEDON AGGREGATES SCOTLAND LIMITED (until 01/08/2016)
ENNSTONE THISTLE LIMITED (until 06/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2022-03-01 | CURRENT | ||
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MR ROBERT WOOD | Oct 1966 | British | Director | 2014-03-10 | CURRENT |
IAN PATRICK SMITH | British | Director | 2002-04-01 UNTIL 2003-10-31 | RESIGNED | |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Secretary | 2001-07-03 UNTIL 2002-04-01 | RESIGNED |
NIGEL KEEF MORETON | Dec 1960 | British | Director | 1993-06-18 UNTIL 1997-09-29 | RESIGNED |
MR ALAN CRAIG MORRISON | May 1976 | British | Secretary | 2003-10-31 UNTIL 2005-09-12 | RESIGNED |
WILLIAM ALBERT OSWALD | Jan 1947 | Scottish | Director | 1995-01-01 UNTIL 2003-07-31 | RESIGNED |
MR ALAN CRAIG MORRISON | May 1976 | British | Director | 2005-04-01 UNTIL 2022-03-01 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2011-12-20 UNTIL 2014-03-10 | RESIGNED |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 1995-12-12 UNTIL 2009-10-21 | RESIGNED |
MR MICHAEL WALLIS | Nov 1942 | British | Director | 1993-06-18 UNTIL 1997-09-29 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2016-10-31 UNTIL 2022-03-01 | RESIGNED |
JOHN BARLOW | Apr 1946 | British | Secretary | 1997-09-29 UNTIL 2001-07-03 | RESIGNED |
MALCOLM GIBBINS | Dec 1947 | British | Secretary | 2005-09-12 UNTIL 2006-11-30 | RESIGNED |
IAN PATRICK SMITH | British | Secretary | 2002-04-01 UNTIL 2003-10-31 | RESIGNED | |
ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 2006-11-30 UNTIL 2022-03-01 | RESIGNED |
NIGEL KEEF MORETON | Dec 1960 | British | Secretary | 1993-06-18 UNTIL 1997-09-29 | RESIGNED |
MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2016-10-31 UNTIL 2021-03-31 | RESIGNED |
MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | 1997-09-29 UNTIL 2009-09-23 | RESIGNED |
MR CHARLES JOHN SCOTT ANDERSON | Aug 1952 | British | Director | 2005-04-01 UNTIL 2011-12-20 | RESIGNED |
MR JOHN DAVID MACKENZIE | May 1965 | British | Director | 2005-05-17 UNTIL 2008-03-31 | RESIGNED |
ALAN KENNETH MACKENZIE | Apr 1961 | British | Director | 2001-06-01 UNTIL 2004-02-29 | RESIGNED |
MR ALAN KENNETH MACKENZIE | Apr 1961 | British | Director | 2006-01-01 UNTIL 2022-03-01 | RESIGNED |
MR MICHAEL THOMAS MACAULAY | Apr 1955 | British | Director | 2007-06-29 UNTIL 2016-10-31 | RESIGNED |
MR JOHN HENRY ROGER FOLDES | Jun 1963 | British | Director | 2009-10-21 UNTIL 2010-09-30 | RESIGNED |
MR IAIN JAMES MACDONALD HALDANE | Jan 1959 | British | Director | 2001-01-24 UNTIL 2001-09-30 | RESIGNED |
MR ROBERT GORDON | May 1960 | British | Director | 1998-01-26 UNTIL 2000-09-30 | RESIGNED |
MR ROBERT GORDON | May 1960 | British | Director | 2001-06-01 UNTIL 2015-03-05 | RESIGNED |
WILLIAM NORMAN ENSTON | Mar 1932 | British | Director | 1995-12-12 UNTIL 1997-04-22 | RESIGNED |
MR KEVIN GEORGE CARMICHAEL | Sep 1965 | British | Director | 2005-04-01 UNTIL 2016-10-31 | RESIGNED |
GRAHAM FORBES BRUCE | Dec 1941 | British | Director | 1994-01-01 UNTIL 1998-12-31 | RESIGNED |
PHILIP BOWDEN | Jan 1954 | British | Director | 1997-09-29 UNTIL 1998-03-09 | RESIGNED |
JOHN BAXTER | Jun 1941 | Director | 1994-01-01 UNTIL 2001-02-12 | RESIGNED | |
JOHN BARLOW | Apr 1946 | British | Director | 1997-09-29 UNTIL 2006-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Group Plc | 2023-06-09 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Breedon Group Plc | 2016-04-06 - 2023-06-09 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BREEDON NORTHERN LIMITED | 2023-09-15 | 31-12-2022 |