BREEDON AGGREGATES SW LIMITED
DUNDEE BARR QUARRIES LIMITED

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Company number SC094144
Status Active
Incorporation Date 4 July 1985
Company Type Private Limited Company
Address ETHIEBEATON QUARRY KINGENNIE, BROUGHTY FERRY, DUNDEE, DD5 3RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of BREEDON AGGREGATES SW LIMITED are www.breedonaggregatessw.co.uk, and www.breedon-aggregates-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Breedon Aggregates Sw Limited is a Private Limited Company. The company registration number is SC094144. Breedon Aggregates Sw Limited has been working since 04 July 1985. The present status of the company is Active. The registered address of Breedon Aggregates Sw Limited is Ethiebeaton Quarry Kingennie Broughty Ferry Dundee Dd5 3rb. . MCDONALD, Ross Edward is a Secretary of the company. MACKENZIE, Alan Kenneth is a Director of the company. MCDONALD, Ross Edward is a Director of the company. MORRISON, Alan Craig is a Director of the company. WOOD, Robert is a Director of the company. Secretary BARR, William James has been resigned. Secretary CASEY, Wilma Jane has been resigned. Secretary EYLEY, John Edwin has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Secretary MILLIGAN, Leanne has been resigned. Director BARR, Andrew Duncan has been resigned. Director BARR, John Drummond has been resigned. Director BARR, William James has been resigned. Director CHALMERS, John Barclay has been resigned. Director CHEEVERS, William Francis Philip has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Director MONEY, Gavin has been resigned. Director MORROW, Colin David has been resigned. Director WEIR, William Simpson has been resigned. Director WOOD, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 31 October 2014
Director
MACKENZIE, Alan Kenneth
Appointed Date: 31 October 2014
64 years old
Director
MCDONALD, Ross Edward
Appointed Date: 31 October 2014
64 years old
Director
MORRISON, Alan Craig
Appointed Date: 31 October 2014
49 years old
Director
WOOD, Robert
Appointed Date: 31 October 2014
59 years old

Resigned Directors

Secretary
BARR, William James
Resigned: 31 March 1995
Secretary
CASEY, Wilma Jane
Resigned: 27 March 2013
Appointed Date: 01 February 2008
Secretary
EYLEY, John Edwin
Resigned: 01 February 2008
Appointed Date: 31 March 1995
Secretary
MACDONALD, Ronald Sutherland
Resigned: 02 December 2013
Appointed Date: 27 March 2013
Secretary
MILLIGAN, Leanne
Resigned: 31 October 2014
Appointed Date: 02 December 2013
Director
BARR, Andrew Duncan
Resigned: 28 August 2007
79 years old
Director
BARR, John Drummond
Resigned: 31 December 2008
82 years old
Director
BARR, William James
Resigned: 23 May 2003
86 years old
Director
CHALMERS, John Barclay
Resigned: 31 October 2014
Appointed Date: 09 September 2013
75 years old
Director
CHEEVERS, William Francis Philip
Resigned: 31 October 2014
Appointed Date: 24 May 2007
64 years old
Director
HAMILL, Stephen Andrew Samuel
Resigned: 31 October 2014
Appointed Date: 24 May 2007
68 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 31 October 2014
Appointed Date: 23 May 2003
74 years old
Director
MONEY, Gavin
Resigned: 31 October 2014
Appointed Date: 06 January 2014
45 years old
Director
MORROW, Colin David
Resigned: 31 October 2014
Appointed Date: 22 October 2013
62 years old
Director
WEIR, William Simpson
Resigned: 30 October 2014
Appointed Date: 09 September 2013
71 years old
Director
WOOD, Robert
Resigned: 30 October 2014
Appointed Date: 30 October 2014
59 years old

Persons With Significant Control

Breedon Northern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREEDON AGGREGATES SW LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
26 Aug 2015
Full accounts made up to 31 December 2014
25 Mar 2015
Termination of appointment of Robert Wood as a director on 30 October 2014
...
... and 134 more events
29 Mar 1988
Return made up to 20/02/88; full list of members
15 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1987
Full accounts made up to 30 September 1986
09 Mar 1987
Return made up to 31/12/86; full list of members
04 Jul 1985
Incorporation

BREEDON AGGREGATES SW LIMITED Charges

11 July 2014
Charge code SC09 4144 0026
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Limited
Description: Tenants interest in the lease of subjects known as swinlees…
11 July 2014
Charge code SC09 4144 0025
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Tenants interest in lease of craighead quarry, dailly…
11 July 2014
Charge code SC09 4144 0024
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Tenants interest in lease of subjects known as croach…
11 July 2014
Charge code SC09 4144 0023
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Tenants interest in the sub-lease of subjects known as…
11 July 2014
Charge code SC09 4144 0022
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Tongland quarry, kirkcudbright.
19 May 2014
Charge code SC09 4144 0021
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Clayshant landfill and culmore sand and gravel pit sandhead…
19 May 2014
Charge code SC09 4144 0020
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Subjects lying to the southwest of south hourat farm dalry…
19 May 2014
Charge code SC09 4144 0019
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Part of the farm and lands of barlockhart lying in the…
19 May 2014
Charge code SC09 4144 0018
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Two plots of ground at tormitchell farm girvan AYR94311…
19 May 2014
Charge code SC09 4144 0017
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Subjects to the northwest of beattock moffat lying to the…
19 May 2014
Charge code SC09 4144 0016
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Moorfield industrial estate kilmarnoch ayr 77519, AYR91276…
19 May 2014
Charge code SC09 4144 0015
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvery Limited
Description: South sanquhar farm ayr ayr 70369…
19 May 2014
Charge code SC09 4144 0014
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Area of ground at killoch colliery ochiltree AYR98188…
1 May 2014
Charge code SC09 4144 0013
Delivered: 15 May 2014
Status: Satisfied on 3 November 2014
Persons entitled: Mclaughlin & Harvey Limited
Description: Contains floating charge…
24 December 2013
Charge code SC09 4144 0012
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Subjects known as clayshant landfill and culmore sand and…
24 December 2013
Charge code SC09 4144 0011
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Three areas of ground extending to 61.8 acres at whitecrook…
24 December 2013
Charge code SC09 4144 0010
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Two plots of ground at tormitchell farm, girvan AYR94311…
24 December 2013
Charge code SC09 4144 0009
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Ground situated at killoch colliery, ochiltree, county of…
24 December 2013
Charge code SC09 4144 0008
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Part of farm and lands of barlockhart lying in the parish…
24 December 2013
Charge code SC09 4144 0007
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: 50.82 acres to south west of south hourat farm, dalry…
17 December 2013
Charge code SC09 4144 0006
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: South sanquhar farm, ayr AYR70369.
17 December 2013
Charge code SC09 4144 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Tongland quarry, kirkcudbright KRK7858.
17 December 2013
Charge code SC09 4144 0004
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Moorfield industrial estate, kilmarnock AYR91276 AYR83469…
17 December 2013
Charge code SC09 4144 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Cronberry slag bing, cronberry, cumnock AYR2153.
17 December 2013
Charge code SC09 4144 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Subjects to northwest of beattock, moffat to southwest of…
24 October 2013
Charge code SC09 4144 0001
Delivered: 30 October 2013
Status: Satisfied on 3 November 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Notification of addition to or amendment of charge…

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