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 - MONIFIETH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERWYN GRANITE QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON TRADING LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HUNTSMAN'S QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALFRED MCALPINE SLATE PENRHYN LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CLEARWELL QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EJCC LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COCKLEBANK CONSERVATIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BARNEY PRECAST LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NATURAL BUILDING MATERIALS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ENNEUROPE LIMITED DERBY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
JASPER ACQUISITION HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
JASPER ACQUISITION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BREEDON HOLDINGS LIMITED DERBY ENGLAND Active FULL 70100 - Activities of head offices
HOPE READY MIXED CONCRETE LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON CEMENT LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LAGAN ASPHALT GROUP LIMITED NEWTOWNABBEY NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
BREEDON AGGREGATES SW LIMITED DUNDEE Active MICRO ENTITY 74990 - Non-trading company
BREEDON NORTHERN LIMITED MONIFIETH Active MICRO ENTITY 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOYNE BAY LIME COMPANY LTD. (THE) MONIFIETH Active MICRO ENTITY 99999 - Dormant Company
BREEDON AGGREGATES SW LIMITED DUNDEE Active MICRO ENTITY 74990 - Non-trading company
BREEDON NORTHERN LIMITED MONIFIETH Active MICRO ENTITY 74990 - Non-trading company
BLINKBONNY QUARRY (BORDERS) LIMITED MONIFIETH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON SCOTLAND LIMITED MONIFIETH Active MICRO ENTITY 99999 - Dormant Company
ALBA TRAFFIC MANAGEMENT LIMITED MONIFIETH Active FULL 42110 - Construction of roads and motorways
BREEDON WHITEMOUNTAIN LTD MONIFIETH UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways