Breedon Scotland Limited

Company Name	Breedon Scotland Limited
Directors	James West Atherton-Ham and Susan Bolton
Company Status	Active
Company Number	SC251571
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Previous Name	Brand & Rae Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Susan Bolton
Status	Current
Appointed	31 December 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus 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(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Counsel
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mrs Susan Bolton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Gary Bell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 2008)
Role	Mining Engineer
Correspondence Address	Trehingsta Barn Callington Cornwall PL17 8QH

Director Name	Mr Clifford George Fisher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Howell Road Exeter Devon EX4 4LG

Director Name	Ian Richard Harrison
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 2008)
Role	Estates Manager
Country of Residence	United Kingdom
Correspondence Address	32 Belmont Road Exeter Devon EX1 2HG

Secretary Name	Mr Clifford George Fisher
Nationality	British
Status	Resigned
Appointed	10 July 2003(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Howell Road Exeter Devon EX4 4LG

Secretary Name	Ian Richard Harrison
Nationality	British
Status	Resigned
Appointed	10 December 2007(4 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 April 2008)
Role	Estates Manager
Country of Residence	United Kingdom
Correspondence Address	32 Belmont Road Exeter Devon EX1 2HG

Director Name	Mr Robert Gordon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 March 2015)
Role	Quarrying Director
Country of Residence	Scotland
Correspondence Address	14 Seafield Drive East Aberdeen Grampian AB15 7UX Scotland

Director Name	Mr Alan Craig Morrison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(4 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Alan Kenneth Mackenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(4 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Colin Vaughan McLeod
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Ratcliffe Road Thrussington Leicester LE7 4UF

Director Name	Mr Ciaran Anthony Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	17 April 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	29 Robertson Road Cupar Fife KY15 5YR Scotland

Secretary Name	Mr Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	17 April 2008(4 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(6 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 March 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Robert Wood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(17 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr James Edward Brotherton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	ennstonethistle.co.uk

Location

Registered Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Breedon Aggregates Scotland LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

9 March 2009	Delivered on: 16 March 2009 Satisfied on: 22 July 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 March 2009	Delivered on: 16 March 2009 Satisfied on: 22 July 2014 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 January 2006	Delivered on: 17 February 2006 Satisfied on: 1 April 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 July 2003	Delivered on: 7 August 2003 Satisfied on: 3 February 2006 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 June 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
19 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 September 2022	Director's details changed for Mr James West Atherton-Ham on 30 August 2022 (2 pages)
8 August 2022	Appointment of Mrs Susan Bolton as a director on 3 August 2022 (2 pages)
8 August 2022	Termination of appointment of James Edward Brotherton as a director on 3 August 2022 (1 page)
13 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
1 March 2022	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 (1 page)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
17 March 2021	Appointment of Mr James Edward Brotherton as a director on 16 March 2021 (2 pages)
17 March 2021	Termination of appointment of Robert Wood as a director on 16 March 2021 (1 page)
13 January 2021	Appointment of Mrs Susan Bolton as a secretary on 31 December 2020 (2 pages)
13 January 2021	Appointment of Mr Robert Wood as a director on 31 December 2020 (2 pages)
13 January 2021	Termination of appointment of Alan Craig Morrison as a director on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Alan Kenneth Mackenzie as a director on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on 31 December 2020 (1 page)
2 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
11 October 2017	Director's details changed for Mr Alan Kenneth Mackenzie on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Alan Kenneth Mackenzie on 11 October 2017 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 June 2017	Change of details for Breedon Aggregates Scotland Limited as a person with significant control on 1 August 2016 (2 pages)
30 June 2017	Change of details for Breedon Aggregates Scotland Limited as a person with significant control on 1 August 2016 (2 pages)
29 June 2017	Notification of Breedon Aggregates Scotland Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Breedon Aggregates Scotland Limited as a person with significant control on 29 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Change of details for a person with significant control (2 pages)
1 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-01 (1 page)
1 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-01 (1 page)
1 August 2016	Company name changed brand & rae LIMITED\certificate issued on 01/08/16 CONNOT ‐ Change of name notice (3 pages)
1 August 2016	Company name changed brand & rae LIMITED\certificate issued on 01/08/16 CONNOT ‐ Change of name notice (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 (6 pages)
1 April 2016	Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016 (1 page)
1 April 2016	Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016 (1 page)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (4 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 March 2015	Termination of appointment of Robert Gordon as a director on 5 March 2015 (1 page)
26 March 2015	Termination of appointment of Robert Gordon as a director on 5 March 2015 (1 page)
26 March 2015	Termination of appointment of Robert Gordon as a director on 5 March 2015 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014	Satisfaction of charge 4 in full (4 pages)
22 July 2014	Satisfaction of charge 4 in full (4 pages)
22 July 2014	Satisfaction of charge 3 in full (4 pages)
22 July 2014	Satisfaction of charge 3 in full (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 50,000 (6 pages)
23 June 2014	Director's details changed for Alan Craig Morrison on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Alan Craig Morrison on 1 June 2014 (2 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 50,000 (6 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Director's details changed for Mr Alan Kenneth Mackenzie on 13 September 2011 (2 pages)
4 July 2012	Director's details changed for Mr Alan Kenneth Mackenzie on 13 September 2011 (2 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
13 May 2011	Auditors resignation (2 pages)
13 May 2011	Auditors resignation (2 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 September 2010	Registered office address changed from Ennstone House Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Ennstone House Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Ennstone House Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB on 9 September 2010 (1 page)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
18 June 2010	Auditor's resignation (1 page)
18 June 2010	Auditor's resignation (1 page)
7 May 2010	Auditor's resignation (1 page)
7 May 2010	Auditor's resignation (1 page)
22 April 2010	Auditor's resignation (1 page)
22 April 2010	Auditor's resignation (1 page)
30 October 2009	Appointment of Mr Ross Henry Roger Foldes as a director (2 pages)
30 October 2009	Director's details changed for Mr Ross Henry Roger Foldes on 21 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ross Henry Roger Foldes on 21 October 2009 (2 pages)
30 October 2009	Termination of appointment of Ciaran Kennedy as a director (1 page)
30 October 2009	Termination of appointment of Ciaran Kennedy as a director (1 page)
30 October 2009	Appointment of Mr Ross Henry Roger Foldes as a director (2 pages)
20 October 2009	Termination of appointment of Colin Mcleod as a director (1 page)
20 October 2009	Termination of appointment of Colin Mcleod as a director (1 page)
2 September 2009	Full accounts made up to 31 December 2008 (26 pages)
2 September 2009	Full accounts made up to 31 December 2008 (26 pages)
21 July 2009	Return made up to 23/06/09; full list of members (4 pages)
21 July 2009	Return made up to 23/06/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 09/03/2009 (5 pages)
23 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 09/03/2009 (5 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
15 July 2008	Return made up to 23/06/08; full list of members (5 pages)
15 July 2008	Return made up to 23/06/08; full list of members (5 pages)
14 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
14 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
6 May 2008	Director appointed alan craig morrison (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from russell mill springfield cupar fife KY15 5QX (1 page)
6 May 2008	Director appointed robert gordon (2 pages)
6 May 2008	Registered office changed on 06/05/2008 from russell mill springfield cupar fife KY15 5QX (1 page)
6 May 2008	Director appointed robert gordon (2 pages)
6 May 2008	Director appointed alan mackenzie (4 pages)
6 May 2008	Director appointed alan mackenzie (4 pages)
6 May 2008	Director appointed alan craig morrison (4 pages)
1 May 2008	Appointment terminated director clifford fisher (1 page)
1 May 2008	Appointment terminated director gary bell (1 page)
1 May 2008	Appointment terminated director clifford fisher (1 page)
1 May 2008	Appointment terminated director and secretary ian harrison (1 page)
1 May 2008	Appointment terminated director and secretary ian harrison (1 page)
1 May 2008	Appointment terminated director gary bell (1 page)
25 April 2008	Director appointed colin vaughan mcleod (8 pages)
25 April 2008	Secretary appointed ross edward mcdonald (2 pages)
25 April 2008	Director appointed ciaran anthony kennedy (8 pages)
25 April 2008	Director appointed colin vaughan mcleod (8 pages)
25 April 2008	Director appointed ciaran anthony kennedy (8 pages)
25 April 2008	Secretary appointed ross edward mcdonald (2 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
4 July 2007	Return made up to 23/06/07; full list of members (3 pages)
4 July 2007	Return made up to 23/06/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 July 2006	Return made up to 23/06/06; full list of members (3 pages)
21 July 2006	Return made up to 23/06/06; full list of members (3 pages)
21 June 2006	Amended accounts made up to 31 July 2005 (6 pages)
21 June 2006	Amended accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
17 February 2006	Partic of mort/charge * (4 pages)
17 February 2006	Partic of mort/charge * (4 pages)
3 February 2006	Dec mort/charge * (2 pages)
3 February 2006	Dec mort/charge * (2 pages)
24 August 2005	Return made up to 23/06/05; full list of members (7 pages)
24 August 2005	Return made up to 23/06/05; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 April 2005	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
6 April 2005	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
12 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2003	Registered office changed on 02/09/03 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
2 September 2003	Memorandum and Articles of Association (8 pages)
2 September 2003	Memorandum and Articles of Association (8 pages)
2 September 2003	Registered office changed on 02/09/03 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
1 September 2003	Company name changed york place (no. 295) LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed york place (no. 295) LIMITED\certificate issued on 01/09/03 (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
7 August 2003	Partic of mort/charge * (7 pages)
7 August 2003	Partic of mort/charge * (7 pages)
5 August 2003	Ad 30/07/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
5 August 2003	Ad 30/07/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Incorporation (15 pages)
23 June 2003	Incorporation (15 pages)

Breedon Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland