Breedon Aggregates Sw Limited

Company Name	Breedon Aggregates Sw Limited
Directors	James Edward Brotherton and James West Atherton-Ham
Company Status	Active
Company Number	SC094144
Category	Private Limited Company
Incorporation Date	4 July 1985(38 years, 10 months ago)
Previous Name	BARR Quarries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Edward Brotherton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Secretary Name	Mrs Susan Bolton
Status	Current
Appointed	16 March 2021(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Director Name	Mr James West Atherton-Ham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Counsel
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Director Name	Andrew Duncan Barr
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1989(3 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	Clunie's Cottage Barrhill Girvan KA26 0PP Scotland

Director Name	John Drummond Barr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1989(3 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cairn Drumdow Road Turnberry Girvan Ayrshire KA26 9LR Scotland

Director Name	William James Barr
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1989(3 years, 10 months after company formation)
Appointment Duration	14 years (resigned 23 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harkieston Maybole Ayrshire KA19 7LP Scotland

Secretary Name	William James Barr
Nationality	British
Status	Resigned
Appointed	06 May 1989(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harkieston Maybole Ayrshire KA19 7LP Scotland

Secretary Name	John Edwin Eyley
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	13 Barnford Crescent Ayr KA7 4UP Scotland

Director Name	Mr Ronald Sutherland MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(17 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Director Name	Mr William Francis Philip Cheevers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(21 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2014)
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Director Name	Mr Stephen Andrew Samuel Hamill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(21 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Secretary Name	Mrs Wilma Jane Casey
Nationality	British
Status	Resigned
Appointed	01 February 2008(22 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Secretary Name	Mr Ronald Sutherland MacDonald
Status	Resigned
Appointed	27 March 2013(27 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2013)
Role	Company Director
Correspondence Address	100 Inchinnan Road Paisley Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Director Name	Mr William Simpson Weir
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Director Name	Mr John Barclay Chalmers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Director Name	Mr Colin David Morrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Secretary Name	Miss Leanne Milligan
Status	Resigned
Appointed	02 December 2013(28 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	100 Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Director Name	Mr Gavin Money
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(28 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Director Name	Mr Robert Wood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(29 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Director Name	Mr Alan Craig Morrison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(29 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Director Name	Mr Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(29 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Director Name	Mr Alan Kenneth Mackenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(29 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Secretary Name	Mr Ross Edward McDonald
Status	Resigned
Appointed	31 October 2014(29 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 2021)
Role	Company Director
Correspondence Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland

Contact

Website	barr-quarries.co.uk

Location

Registered Address	Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw

Shareholders

2 at £1	Breedon Aggregates Scotland Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£27,185,000
Gross Profit	-£2,726,000
Net Worth	-£871,000
Current Liabilities	£1,016,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

24 December 2013	Delivered on: 8 January 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Ground situated at killoch colliery, ochiltree, county of ayr. Outstanding
24 December 2013	Delivered on: 8 January 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Part of farm and lands of barlockhart lying in the parish of old luce (otherwise glenluce). Outstanding
24 December 2013	Delivered on: 8 January 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: 50.82 acres to south west of south hourat farm, dalry AYR84536. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: South sanquhar farm, ayr AYR70369. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Tongland quarry, kirkcudbright KRK7858. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Moorfield industrial estate, kilmarnock AYR91276 AYR83469 AYR77519. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Cronberry slag bing, cronberry, cumnock AYR2153. Outstanding
11 July 2014	Delivered on: 18 July 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Limited Classification: A registered charge Particulars: Tenants interest in the lease of subjects known as swinlees quarry, dalry AYR64099. Outstanding
11 July 2014	Delivered on: 18 July 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Tenants interest in lease of craighead quarry, dailly, girvan AYR47408. Outstanding
11 July 2014	Delivered on: 18 July 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Tenants interest in lease of subjects known as croach quarry, cairnryan, stranraer WGN6138. Outstanding
11 July 2014	Delivered on: 18 July 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Tenants interest in the sub-lease of subjects known as barbrae quarry, girvan ayr 79500. Outstanding
11 July 2014	Delivered on: 18 July 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Tongland quarry, kirkcudbright. Outstanding
19 May 2014	Delivered on: 30 May 2014 Persons entitled: Mclaughlin & Harvey Limited Classification: A registered charge Particulars: Clayshant landfill and culmore sand and gravel pit sandhead stranraer wgn 7932. Outstanding
19 May 2014	Delivered on: 30 May 2014 Persons entitled: Mclaughlin & Harvey Limited Classification: A registered charge Particulars: Subjects lying to the southwest of south hourat farm dalry and others AYR84536. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Subjects to northwest of beattock, moffat to southwest of road from crawford to beattock DMF7703. Outstanding
19 May 2014	Delivered on: 30 May 2014 Persons entitled: Mclaughlin & Harvey Limited Classification: A registered charge Particulars: Part of the farm and lands of barlockhart lying in the parish of old luce and others WGN7931. Outstanding
19 May 2014	Delivered on: 30 May 2014 Persons entitled: Mclaughlin & Harvey Limited Classification: A registered charge Particulars: Two plots of ground at tormitchell farm girvan AYR94311. Outstanding
19 May 2014	Delivered on: 30 May 2014 Persons entitled: Mclaughlin & Harvey Limited Classification: A registered charge Particulars: Subjects to the northwest of beattock moffat lying to the southwest of the road from crawford to beattock DMF7703. Outstanding
19 May 2014	Delivered on: 30 May 2014 Persons entitled: Mclaughlin & Harvey Limited Classification: A registered charge Particulars: Moorfield industrial estate kilmarnoch ayr 77519, AYR91276 and AYR83469. Outstanding
19 May 2014	Delivered on: 30 May 2014 Persons entitled: Mclaughlin & Harvery Limited Classification: A registered charge Particulars: South sanquhar farm ayr ayr 70369. Outstanding
19 May 2014	Delivered on: 30 May 2014 Persons entitled: Mclaughlin & Harvey Limited Classification: A registered charge Particulars: Area of ground at killoch colliery ochiltree AYR98188. Outstanding
24 December 2013	Delivered on: 8 January 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Subjects known as clayshant landfill and culmore sand and gravel pit, sandhead, stranraer. See form for further details. Outstanding
24 December 2013	Delivered on: 8 January 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Three areas of ground extending to 61.8 acres at whitecrook farm, dunragit, glenluce. Outstanding
24 December 2013	Delivered on: 8 January 2014 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: A registered charge Particulars: Two plots of ground at tormitchell farm, girvan AYR94311 AYR94312. Outstanding
1 May 2014	Delivered on: 15 May 2014 Satisfied on: 3 November 2014 Persons entitled: Mclaughlin & Harvey Limited Classification: A registered charge Fully Satisfied
24 October 2013	Delivered on: 30 October 2013 Satisfied on: 3 November 2014 Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 10 September 2023 with updates (4 pages)
3 July 2023	Termination of appointment of Alan Kenneth Mackenzie as a director on 30 June 2023 (1 page)
19 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 May 2023	Director's details changed for Mr James Edward Brotherton on 3 May 2023 (2 pages)
21 September 2022	Confirmation statement made on 10 September 2022 with updates (4 pages)
7 September 2022	Director's details changed for Mr James West Atherton-Ham on 30 August 2022 (2 pages)
13 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 March 2022	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 (1 page)
1 March 2022	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 (2 pages)
22 September 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 April 2021	Termination of appointment of Alan Craig Morrison as a director on 13 April 2021 (1 page)
18 March 2021	Appointment of Mr James Edward Brotherton as a director on 16 March 2021 (2 pages)
18 March 2021	Termination of appointment of Robert Wood as a director on 16 March 2021 (1 page)
18 March 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on 16 March 2021 (1 page)
18 March 2021	Appointment of Mrs Susan Bolton as a secretary on 16 March 2021 (2 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
2 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
14 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 January 2018	Satisfaction of charge SC0941440016 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440019 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440020 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440006 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440012 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440015 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440023 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440014 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440021 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440004 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440009 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440024 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440025 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440022 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440010 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440026 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440018 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440017 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440002 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440007 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440003 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440005 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440008 in full (4 pages)
25 January 2018	Satisfaction of charge SC0941440011 in full (4 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (5 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (5 pages)
26 August 2015	Full accounts made up to 31 December 2014 (19 pages)
26 August 2015	Full accounts made up to 31 December 2014 (19 pages)
25 March 2015	Termination of appointment of William Simpson Weir as a director on 30 October 2014 (1 page)
25 March 2015	Termination of appointment of William Simpson Weir as a director on 30 October 2014 (1 page)
25 March 2015	Termination of appointment of Robert Wood as a director on 30 October 2014 (1 page)
25 March 2015	Appointment of Mr Robert Wood as a director on 30 October 2014 (2 pages)
25 March 2015	Termination of appointment of Robert Wood as a director on 30 October 2014 (1 page)
25 March 2015	Appointment of Mr Robert Wood as a director on 30 October 2014 (2 pages)
5 November 2014	Appointment of Mr Alan Craig Morrison as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of Ronald Sutherland Macdonald as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 31 October 2014 (1 page)
5 November 2014	Appointment of Mr Ross Edward Mcdonald as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of John Barclay Chalmers as a director on 31 October 2014 (1 page)
5 November 2014	Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB on 5 November 2014 (1 page)
5 November 2014	Appointment of Mr Ross Edward Mcdonald as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of William Francis Philip Cheevers as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Colin David Morrow as a director on 31 October 2014 (1 page)
5 November 2014	Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB on 5 November 2014 (1 page)
5 November 2014	Appointment of Mr Alan Kenneth Mackenzie as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of Leanne Milligan as a secretary on 31 October 2014 (1 page)
5 November 2014	Appointment of Mr Robert Wood as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of William Francis Philip Cheevers as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Ronald Sutherland Macdonald as a director on 31 October 2014 (1 page)
5 November 2014	Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2014 (2 pages)
5 November 2014	Appointment of Mr Alan Craig Morrison as a director on 31 October 2014 (2 pages)
5 November 2014	Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2014 (2 pages)
5 November 2014	Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB on 5 November 2014 (1 page)
5 November 2014	Appointment of Mr Alan Kenneth Mackenzie as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of John Barclay Chalmers as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Colin David Morrow as a director on 31 October 2014 (1 page)
5 November 2014	Appointment of Mr Robert Wood as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of Leanne Milligan as a secretary on 31 October 2014 (1 page)
3 November 2014	Satisfaction of charge SC0941440001 in full (4 pages)
3 November 2014	Company name changed barr quarries LIMITED\certificate issued on 03/11/14 CONNOT ‐ Change of name notice (3 pages)
3 November 2014	Satisfaction of charge SC0941440013 in full (4 pages)
3 November 2014	Satisfaction of charge SC0941440013 in full (4 pages)
3 November 2014	Company name changed barr quarries LIMITED\certificate issued on 03/11/14 CONNOT ‐ Change of name notice (3 pages)
3 November 2014	Satisfaction of charge SC0941440001 in full (4 pages)
3 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-30 RES15 ‐ Change company name resolution on 2014-10-30 (2 pages)
3 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-30 (2 pages)
31 October 2014	Termination of appointment of Gavin Money as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Gavin Money as a director on 31 October 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (7 pages)
2 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (7 pages)
12 September 2014	All of the property or undertaking has been released and no longer forms part of charge SC0941440014 (3 pages)
12 September 2014	All of the property or undertaking has been released and no longer forms part of charge SC0941440009 (3 pages)
12 September 2014	All of the property or undertaking has been released and no longer forms part of charge SC0941440014 (3 pages)
12 September 2014	All of the property or undertaking has been released and no longer forms part of charge SC0941440009 (3 pages)
11 September 2014	All of the property or undertaking has been released and no longer forms part of charge SC0941440015 (3 pages)
11 September 2014	All of the property or undertaking has been released and no longer forms part of charge SC0941440015 (3 pages)
11 September 2014	All of the property or undertaking has been released and no longer forms part of charge SC0941440006 (3 pages)
11 September 2014	All of the property or undertaking has been released and no longer forms part of charge SC0941440006 (3 pages)
18 July 2014	Registration of charge SC0941440022, created on 11 July 2014 (8 pages)
18 July 2014	Registration of charge SC0941440023, created on 11 July 2014 (8 pages)
18 July 2014	Registration of charge SC0941440025, created on 11 July 2014 (8 pages)
18 July 2014	Registration of charge SC0941440026, created on 11 July 2014 (8 pages)
18 July 2014	Registration of charge SC0941440022, created on 11 July 2014 (8 pages)
18 July 2014	Registration of charge SC0941440024, created on 11 July 2014 (8 pages)
18 July 2014	Registration of charge SC0941440023, created on 11 July 2014 (8 pages)
18 July 2014	Registration of charge SC0941440026, created on 11 July 2014 (8 pages)
18 July 2014	Registration of charge SC0941440025, created on 11 July 2014 (8 pages)
18 July 2014	Registration of charge SC0941440024, created on 11 July 2014 (8 pages)
30 May 2014	Registration of charge 0941440017 (9 pages)
30 May 2014	Registration of charge 0941440020 (9 pages)
30 May 2014	Registration of charge 0941440016 (9 pages)
30 May 2014	Registration of charge 0941440019 (9 pages)
30 May 2014	Registration of charge 0941440019 (9 pages)
30 May 2014	Registration of charge 0941440016 (9 pages)
30 May 2014	Registration of charge 0941440021 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
30 May 2014	Registration of charge 0941440014 (9 pages)
30 May 2014	Registration of charge 0941440015 (9 pages)
30 May 2014	Registration of charge 0941440020 (9 pages)
30 May 2014	Registration of charge 0941440018 (11 pages)
30 May 2014	Registration of charge 0941440015 (9 pages)
30 May 2014	Registration of charge 0941440021 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
30 May 2014	Registration of charge 0941440018 (11 pages)
30 May 2014	Registration of charge 0941440014 (9 pages)
30 May 2014	Registration of charge 0941440017 (9 pages)
16 May 2014	Alterations to a floating charge (24 pages)
16 May 2014	Alterations to a floating charge (24 pages)
15 May 2014	Alterations to a floating charge (23 pages)
15 May 2014	Alterations to a floating charge (23 pages)
15 May 2014	Registration of charge 0941440013 (29 pages)
15 May 2014	Registration of charge 0941440013 (29 pages)
15 January 2014	Appointment of Mr Gavin Money as a director (2 pages)
15 January 2014	Appointment of Mr Gavin Money as a director (2 pages)
8 January 2014	Registration of charge 0941440009 (8 pages)
8 January 2014	Registration of charge 0941440007 (9 pages)
8 January 2014	Registration of charge 0941440009 (8 pages)
8 January 2014	Registration of charge 0941440008 (10 pages)
8 January 2014	Registration of charge 0941440011 (8 pages)
8 January 2014	Registration of charge 0941440010 (10 pages)
8 January 2014	Registration of charge 0941440012 (10 pages)
8 January 2014	Registration of charge 0941440011 (8 pages)
8 January 2014	Registration of charge 0941440012 (10 pages)
8 January 2014	Registration of charge 0941440007 (9 pages)
8 January 2014	Registration of charge 0941440010 (10 pages)
8 January 2014	Registration of charge 0941440008 (10 pages)
20 December 2013	Registration of charge 0941440006 (8 pages)
20 December 2013	Registration of charge 0941440002 (8 pages)
20 December 2013	Registration of charge 0941440004 (8 pages)
20 December 2013	Registration of charge 0941440004 (8 pages)
20 December 2013	Registration of charge 0941440005 (8 pages)
20 December 2013	Registration of charge 0941440003 (8 pages)
20 December 2013	Registration of charge 0941440006 (8 pages)
20 December 2013	Registration of charge 0941440002 (8 pages)
20 December 2013	Registration of charge 0941440005 (8 pages)
20 December 2013	Registration of charge 0941440003 (8 pages)
4 December 2013	Appointment of Miss Leanne Milligan as a secretary (1 page)
4 December 2013	Appointment of Miss Leanne Milligan as a secretary (1 page)
4 December 2013	Termination of appointment of Ronald Macdonald as a secretary (1 page)
4 December 2013	Termination of appointment of Ronald Macdonald as a secretary (1 page)
4 November 2013	Appointment of Mr Colin David Morrow as a director (2 pages)
4 November 2013	Appointment of Mr Colin David Morrow as a director (2 pages)
30 October 2013	Registration of charge 0941440001 (20 pages)
30 October 2013	Registration of charge 0941440001 (20 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
9 September 2013	Appointment of Mr John Barclay Chalmers as a director (2 pages)
9 September 2013	Appointment of Mr William Simpson Weir as a director (2 pages)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 September 2013	Appointment of Mr William Simpson Weir as a director (2 pages)
9 September 2013	Appointment of Mr John Barclay Chalmers as a director (2 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
27 March 2013	Termination of appointment of Wilma Casey as a secretary (1 page)
27 March 2013	Appointment of Mr Ronald Sutherland Macdonald as a secretary (2 pages)
27 March 2013	Appointment of Mr Ronald Sutherland Macdonald as a secretary (2 pages)
27 March 2013	Termination of appointment of Wilma Casey as a secretary (1 page)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 May 2011	Director's details changed for Mr Stephen Andrew Samuel Hamill on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Director's details changed for Ronald Sutherland Macdonald on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr William Francis Philip Cheevers on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Secretary's details changed for Mrs Wilma Jane Casey on 20 May 2011 (1 page)
20 May 2011	Director's details changed for Mr William Francis Philip Cheevers on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Secretary's details changed for Mrs Wilma Jane Casey on 20 May 2011 (1 page)
20 May 2011	Director's details changed for Ronald Sutherland Macdonald on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Stephen Andrew Samuel Hamill on 20 May 2011 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Appointment terminated director john barr (1 page)
5 January 2009	Appointment terminated director john barr (1 page)
23 May 2008	Return made up to 06/05/08; full list of members (4 pages)
23 May 2008	Return made up to 06/05/08; full list of members (4 pages)
25 February 2008	Secretary appointed mrs wilma jane casey (1 page)
25 February 2008	Secretary appointed mrs wilma jane casey (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Secretary resigned (1 page)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
1 June 2007	New director appointed (4 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (4 pages)
10 May 2007	Return made up to 06/05/07; full list of members (3 pages)
10 May 2007	Return made up to 06/05/07; full list of members (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 June 2006	Return made up to 06/05/06; full list of members (3 pages)
2 June 2006	Return made up to 06/05/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 June 2005	Return made up to 06/05/05; full list of members (7 pages)
7 June 2005	Return made up to 06/05/05; full list of members (7 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 June 2004	Return made up to 06/05/04; full list of members (7 pages)
15 June 2004	Return made up to 06/05/04; full list of members (7 pages)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 December 2003	Registered office changed on 16/12/03 from: heathfield ayr KA8 9SL (1 page)
16 December 2003	Registered office changed on 16/12/03 from: heathfield ayr KA8 9SL (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
9 June 2003	Return made up to 06/05/03; full list of members (7 pages)
9 June 2003	Return made up to 06/05/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 June 2002	Return made up to 06/05/02; full list of members (7 pages)
11 June 2002	Return made up to 06/05/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
1 June 2001	Return made up to 06/05/01; full list of members (7 pages)
1 June 2001	Return made up to 06/05/01; full list of members (7 pages)
20 February 2001	Full accounts made up to 31 March 2000 (7 pages)
20 February 2001	Full accounts made up to 31 March 2000 (7 pages)
31 May 2000	Return made up to 06/05/00; full list of members (7 pages)
31 May 2000	Return made up to 06/05/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
19 July 1999	Return made up to 06/05/99; full list of members (7 pages)
19 July 1999	Return made up to 06/05/99; full list of members (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
16 June 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 June 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
16 June 1997	Return made up to 06/05/97; no change of members (5 pages)
16 June 1997	Return made up to 06/05/97; no change of members (5 pages)
22 July 1996	Full accounts made up to 31 March 1996 (5 pages)
22 July 1996	Full accounts made up to 31 March 1996 (5 pages)
19 June 1996	Return made up to 06/05/96; full list of members (7 pages)
19 June 1996	Return made up to 06/05/96; full list of members (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (5 pages)
31 January 1996	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
4 July 1991	Company name changed\certificate issued on 04/07/91 (2 pages)
4 July 1991	Company name changed\certificate issued on 04/07/91 (2 pages)
4 July 1985	Incorporation (13 pages)
4 July 1985	Incorporation (13 pages)

Breedon Aggregates Sw Limited

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