Breedon Aggregates Sw Limited

General information

Name:

Breedon Aggregates Sw Ltd

Office Address:

Ethiebeaton Quarry Kingennie Broughty Ferry DD5 3RB Dundee

Number: SC094144

Incorporation date: 1985-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breedon Aggregates Sw Limited can be reached at Ethiebeaton Quarry Kingennie, Broughty Ferry in Dundee. Its postal code is DD5 3RB. Breedon Aggregates Sw has been active on the market for 36 years. Its Companies House Reg No. is SC094144. It began under the business name Barr Quarries, though for the last seven years has been on the market under the business name Breedon Aggregates Sw Limited. This enterprise's registered with SIC code 99999 : Dormant Company. Its most recent filed accounts documents cover the period up to December 31, 2019 and the most recent confirmation statement was submitted on September 10, 2020.

Barr Quarries Limited is a small-sized vehicle operator with the licence number OM1127054. The firm has one transport operating centre in the country. .

Alan M., Ross M., Robert W. and Alan M. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 31st October 2014. What is more, the managing director's tasks are regularly supported by a secretary - Ross M., who was chosen by the firm in October 2014.

  • Previous company's names
  • Breedon Aggregates Sw Limited 2014-11-03
  • Barr Quarries Limited 1985-07-04

Financial data based on annual reports

Company staff

Alan M.

Role: Director

Appointed: 31 October 2014

Latest update: 30 January 2021

Ross M.

Role: Secretary

Appointed: 31 October 2014

Latest update: 30 January 2021

Ross M.

Role: Director

Appointed: 31 October 2014

Latest update: 30 January 2021

Robert W.

Role: Director

Appointed: 31 October 2014

Latest update: 30 January 2021

Alan M.

Role: Director

Appointed: 31 October 2014

Latest update: 30 January 2021

People with significant control

The companies that control this firm are: Breedon Northern Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at Kingennie, Broughty Ferry, DD5 3RB and was registered as a PSC under the registration number Sc144788.

Breedon Northern Limited
Address: Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc144788
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 2nd, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

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