BREEDON FACILITIES MANAGEMENT LIMITED - MONIFIETH
Company Profile | Company Filings |
Overview
BREEDON FACILITIES MANAGEMENT LIMITED is a Private Limited Company from MONIFIETH and has the status: Active.
BREEDON FACILITIES MANAGEMENT LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: SC205744. The accounts status is FULL and accounts are next due on 30/09/2024.
BREEDON FACILITIES MANAGEMENT LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: SC205744. The accounts status is FULL and accounts are next due on 30/09/2024.
BREEDON FACILITIES MANAGEMENT LIMITED - MONIFIETH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
ENNSTONE FACILITIES MANAGEMENT LIMITED (until 15/09/2010)
ENNSTONE FACILITIES MANAGEMENT LIMITED (until 15/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN BOLTON | Secretary | 2022-03-01 | CURRENT | ||
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-04-13 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 2000-06-20 UNTIL 2001-06-01 | RESIGNED |
MALCOLM GIBBINS | Dec 1947 | British | Secretary | 2006-01-10 UNTIL 2006-11-30 | RESIGNED |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Secretary | 2000-06-20 UNTIL 2005-12-31 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 2006-11-30 UNTIL 2022-03-01 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2006-11-30 UNTIL 2006-11-30 | RESIGNED |
MR STUART JAMES MCGREGOR WATT | Aug 1951 | British | Director | 2002-12-19 UNTIL 2003-05-14 | RESIGNED |
WILLIAM TAYLOR | Aug 1961 | British | Director | 2003-05-14 UNTIL 2009-02-27 | RESIGNED |
MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | 2000-06-20 UNTIL 2009-09-23 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2000-04-03 UNTIL 2000-06-20 | RESIGNED | ||
MR ALAN KENNETH MACKENZIE | Apr 1961 | British | Director | 2002-12-19 UNTIL 2023-06-30 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2009-10-28 UNTIL 2022-03-01 | RESIGNED |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2003-01-13 UNTIL 2005-12-31 | RESIGNED |
JOHN BARLOW | Apr 1946 | British | Director | 2000-06-20 UNTIL 2003-01-13 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-03 UNTIL 2000-06-20 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2000-04-03 UNTIL 2000-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Trading Limited | 2021-04-26 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Breedon Northern Limited | 2016-04-06 - 2021-04-26 | Monifieth Angus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |