-
-
BREEDON WHITEMOUNTAIN LTD - Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
Company Information
- Company registration number
- SC521760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ethiebeaton Quarry
- Kingennie
- Monifieth
- Angus
- DD5 3RB
- United Kingdom Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom UK
Management
- Managing Directors
- MACKENZIE, Alan Kenneth
- MULLAN, Aidan Martin
- BROTHERTON, James Edward
- ATHERTON-HAM, James West
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-03
- Age Of Company 2015-12-03 8 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- -
- Whitemountain Quarries Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BREEDON CONTRACT SURFACING LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
✓
-
BREEDON WHITEMOUNTAIN LTD Company Description
- BREEDON WHITEMOUNTAIN LTD is a ltd registered in United Kingdom with the Company reg no SC521760. Its current trading status is "live". It was registered 2015-12-03. It was previously called BREEDON CONTRACT SURFACING LTD. It has declared SIC or NACE codes as "42110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Ethiebeaton Quarry .
Get BREEDON WHITEMOUNTAIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breedon Whitemountain Ltd - Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
- 2015-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BREEDON WHITEMOUNTAIN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc521760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc521760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc521760#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 2023
-
change-person-director-company-with-change-date (2023-05-09) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-05) - CS01
-
termination-secretary-company-with-name-termination-date (2022-03-01) - TM02
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
appoint-person-director-company-with-name-date (2022-03-01) - AP01
-
appoint-person-secretary-company-with-name-date (2022-03-01) - AP03
-
change-person-director-company-with-change-date (2022-09-08) - CH01
-
accounts-with-accounts-type-full (2022-10-10) - AA
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-17) - TM01
-
appoint-person-director-company-with-name-date (2021-03-17) - AP01
-
change-to-a-person-with-significant-control (2021-04-28) - PSC05
-
accounts-with-accounts-type-full (2021-09-08) - AA
-
cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
-
confirmation-statement-with-updates (2021-12-02) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-07) - CS01
-
accounts-with-accounts-type-full (2020-09-09) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-07) - AA
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
resolution (2019-04-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
confirmation-statement-with-updates (2019-12-02) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-12-10) - CH01
-
confirmation-statement-with-updates (2018-12-10) - CS01
-
change-to-a-person-with-significant-control (2018-12-10) - PSC05
-
second-filing-of-director-appointment-with-name (2018-05-29) - RP04AP01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-20) - TM01
-
appoint-person-director-company-with-name-date (2017-03-20) - AP01
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
confirmation-statement-with-updates (2017-12-04) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
-
termination-director-company-with-name-termination-date (2016-03-22) - TM01
-
capital-allotment-shares (2016-03-22) - SH01
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
change-person-director-company-with-change-date (2016-05-03) - CH01
-
resolution (2016-04-28) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-03-29) - SH08
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-12-14) - CERTNM
-
resolution (2015-12-14) - RESOLUTIONS
-
incorporation-company (2015-12-03) - NEWINC
