Cove
Aberdeen
AB12 3LR
Scotland
Director Name | Mr David Scott Steel |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Leiths (Scotland) Limited Rigifa Cove Aberdeen AB12 3LR Scotland |
Secretary Name | Susan Bolton |
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Status | Current |
Appointed | 14 December 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | Pinnacle House Breedon Quarry Breedon-On-The-Hill Derby DE73 8AP |
Director Name | Mr Kevin George Carmichael |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(1 year, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pinnacle House Breedon Quarry Breedon On The Hill Derby DE73 8AP |
Director Name | Mr Colin Ronald Parke |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2023(2 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinnacle House Breedon Quarry Breedon On The Hill Derby DE73 8AP |
Director Name | Philip Angus Leith |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
Director Name | Mr Ross Edward McDonald |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2022) |
Role | Group Services Director |
Country of Residence | England |
Correspondence Address | Pinnacle House Breedon Quarry Breedon-On-The-Hill Derby DE73 8AP |
Director Name | Mr Alan Kenneth Mackenzie |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 August 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pinnacle House Breedon Quarry Breedon-On-The-Hill Derby DE73 8AP |
Director Name | Mr Alan Craig Morrison |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 February 2024) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Pinnacle House Breedon Quarry Breedon-On-The-Hill Derby DE73 8AP |
Registered Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
10 October 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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20 September 2023 | Confirmation statement made on 20 September 2023 with updates (4 pages) |
8 August 2023 | Appointment of Mr Colin Ronald Parke as a director on 8 August 2023 (2 pages) |
8 August 2023 | Termination of appointment of Alan Kenneth Mackenzie as a director on 8 August 2023 (1 page) |
14 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
21 September 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
1 March 2022 | Appointment of Mr Kevin George Carmichael 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) |
22 September 2021 | Confirmation statement made on 20 September 2021 with updates (5 pages) |
16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
28 July 2021 | Previous accounting period shortened from 30 September 2021 to 31 December 2020 (1 page) |
1 June 2021 | Cessation of Breedon Northern Limited as a person with significant control on 27 April 2021 (1 page) |
1 June 2021 | Notification of Breedon Trading Limited as a person with significant control on 27 April 2021 (2 pages) |
21 December 2020 | Resolutions
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21 December 2020 | Statement of capital following an allotment of shares on 14 December 2020
|
21 December 2020 | Change of share class name or designation (2 pages) |
21 December 2020 | Memorandum and Articles of Association (14 pages) |
18 December 2020 | Appointment of Grant Carnegie Milne as a director on 14 December 2020 (2 pages) |
18 December 2020 | Appointment of Mr David Scott Steel as a director on 14 December 2020 (2 pages) |
18 December 2020 | Appointment of Mr Alan Kenneth Mackenzie as a director on 14 December 2020 (2 pages) |
18 December 2020 | Appointment of Susan Bolton as a secretary on 14 December 2020 (2 pages) |
18 December 2020 | Appointment of Mr Alan Craig Morrison as a director on 14 December 2020 (2 pages) |
18 December 2020 | Change of details for Leiths (Scotland) Limited as a person with significant control on 14 December 2020 (2 pages) |
18 December 2020 | Notification of Breedon Northern Limited as a person with significant control on 14 December 2020 (2 pages) |
18 December 2020 | Appointment of Mr Ross Edward Mcdonald as a director on 14 December 2020 (2 pages) |
21 September 2020 | Incorporation Statement of capital on 2020-09-21
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