BREEDON NORTHERN LIMITED
MONIFIETH BREEDON AGGREGATES SCOTLAND LIMITED ENNSTONE THISTLE LIMITED THISTLE AGGREGATES LIMITED

Hellopages » Angus » Angus » DD5 3RB

Company number SC144788
Status Active
Incorporation Date 4 June 1993
Company Type Private Limited Company
Address ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Termination of appointment of Kevin George Carmichael as a director on 31 October 2016; Termination of appointment of Michael Thomas Macaulay as a director on 31 October 2016; Appointment of Mr Patrick Robert Ward as a director on 31 October 2016. The most likely internet sites of BREEDON NORTHERN LIMITED are www.breedonnorthern.co.uk, and www.breedon-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Breedon Northern Limited is a Private Limited Company. The company registration number is SC144788. Breedon Northern Limited has been working since 04 June 1993. The present status of the company is Active. The registered address of Breedon Northern Limited is Ethiebeaton Quarry Kingennie Monifieth Angus 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. WARD, Patrick Robert is a Director of the company. WOOD, Robert is a Director of the company. Secretary BARLOW, John has been resigned. Secretary GIBBINS, Malcolm has been resigned. Secretary KENNEDY, Ciaran Anthony has been resigned. Secretary MORETON, Nigel Keef has been resigned. Secretary MORRISON, Alan Craig has been resigned. Secretary SMITH, Ian Patrick has been resigned. Director ANDERSON, Charles John Scott has been resigned. Director BARLOW, John has been resigned. Director BAXTER, John has been resigned. Director BOWDEN, Philip has been resigned. Director BRUCE, Graham Forbes has been resigned. Director CARMICHAEL, Kevin George has been resigned. Director ENSTON, William Norman has been resigned. Director FOLDES, John Henry Roger has been resigned. Director GORDON, Robert has been resigned. Director GORDON, Robert has been resigned. Director HALDANE, Iain James Macdonald has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director MACAULAY, Michael Thomas has been resigned. Director MACKENZIE, Alan Kenneth has been resigned. Director MACKENZIE, John David has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director MORETON, Nigel Keef has been resigned. Director OSWALD, William Albert has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director SMITH, Ian Patrick has been resigned. Director WALLIS, Michael has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 30 November 2006
Director
MACKENZIE, Alan Kenneth
Appointed Date: 01 January 2006
64 years old
Director
MCDONALD, Ross Edward
Appointed Date: 31 October 2016
64 years old
Director
MORRISON, Alan Craig
Appointed Date: 01 April 2005
49 years old
Director
WARD, Patrick Robert
Appointed Date: 31 October 2016
65 years old
Director
WOOD, Robert
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Secretary
BARLOW, John
Resigned: 03 July 2001
Appointed Date: 29 September 1997
Secretary
GIBBINS, Malcolm
Resigned: 30 November 2006
Appointed Date: 12 September 2005
Secretary
KENNEDY, Ciaran Anthony
Resigned: 01 April 2002
Appointed Date: 03 July 2001
Secretary
MORETON, Nigel Keef
Resigned: 29 September 1997
Appointed Date: 18 June 1993
Secretary
MORRISON, Alan Craig
Resigned: 12 September 2005
Appointed Date: 31 October 2003
Secretary
SMITH, Ian Patrick
Resigned: 31 October 2003
Appointed Date: 01 April 2002
Director
ANDERSON, Charles John Scott
Resigned: 20 December 2011
Appointed Date: 01 April 2005
73 years old
Director
BARLOW, John
Resigned: 18 May 2006
Appointed Date: 29 September 1997
79 years old
Director
BAXTER, John
Resigned: 12 February 2001
Appointed Date: 01 January 1994
84 years old
Director
BOWDEN, Philip
Resigned: 09 March 1998
Appointed Date: 29 September 1997
72 years old
Director
BRUCE, Graham Forbes
Resigned: 31 December 1998
Appointed Date: 01 January 1994
84 years old
Director
CARMICHAEL, Kevin George
Resigned: 31 October 2016
Appointed Date: 01 April 2005
60 years old
Director
ENSTON, William Norman
Resigned: 22 April 1997
Appointed Date: 12 December 1995
93 years old
Director
FOLDES, John Henry Roger
Resigned: 30 September 2010
Appointed Date: 21 October 2009
62 years old
Director
GORDON, Robert
Resigned: 05 March 2015
Appointed Date: 01 June 2001
65 years old
Director
GORDON, Robert
Resigned: 30 September 2000
Appointed Date: 26 January 1998
65 years old
Director
HALDANE, Iain James Macdonald
Resigned: 30 September 2001
Appointed Date: 24 January 2001
67 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 21 October 2009
Appointed Date: 12 December 1995
60 years old
Director
MACAULAY, Michael Thomas
Resigned: 31 October 2016
Appointed Date: 29 June 2007
70 years old
Director
MACKENZIE, Alan Kenneth
Resigned: 29 February 2004
Appointed Date: 01 June 2001
64 years old
Director
MACKENZIE, John David
Resigned: 31 March 2008
Appointed Date: 17 May 2005
60 years old
Director
MCLEOD, Colin Vaughan
Resigned: 23 September 2009
Appointed Date: 29 September 1997
75 years old
Director
MORETON, Nigel Keef
Resigned: 29 September 1997
Appointed Date: 18 June 1993
65 years old
Director
OSWALD, William Albert
Resigned: 31 July 2003
Appointed Date: 01 January 1995
79 years old
Director
PETERS, Ian Alan Duncan
Resigned: 10 March 2014
Appointed Date: 20 December 2011
60 years old
Director
SMITH, Ian Patrick
Resigned: 31 October 2003
Appointed Date: 01 April 2002
61 years old
Director
WALLIS, Michael
Resigned: 29 September 1997
Appointed Date: 18 June 1993
83 years old

BREEDON NORTHERN LIMITED Events

29 Nov 2016
Termination of appointment of Kevin George Carmichael as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Michael Thomas Macaulay as a director on 31 October 2016
29 Nov 2016
Appointment of Mr Patrick Robert Ward as a director on 31 October 2016
29 Nov 2016
Appointment of Mr Ross Edward Mcdonald as a director on 31 October 2016
01 Aug 2016
Company name changed breedon aggregates scotland LIMITED\certificate issued on 01/08/16
  • CONNOT ‐ Change of name notice
...
... and 220 more events
05 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1993
Company name changed travelactual LIMITED\certificate issued on 29/06/93
23 Jun 1993
Registered office changed on 23/06/93 from: 24 great king street edinburgh EH3 6QN
23 Jun 1993
Registered office changed on 23/06/93 from: 24 great king street, edinburgh, EH3 6QN
04 Jun 1993
Incorporation

BREEDON NORTHERN LIMITED Charges

6 July 2016
Charge code SC14 4788 0040
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Tarmac Trading Limited
Description: 1. the quarries situated at furnace in the parish of…
17 November 2015
Charge code SC14 4788 0039
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties
Description: Contains floating charge…
11 March 2015
Charge code SC14 4788 0038
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Castleglen Investments Limited
Description: Area of ground extending to 8.7 hectares at clovenstone…
11 July 2014
Charge code SC14 4788 0037
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains floating charge…
25 March 2014
Charge code SC14 4788 0036
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Subjects known as powmyre quarry glamis (office premises…
25 March 2014
Charge code SC14 4788 0035
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: All and whole the tenants interest in the lease between the…
25 March 2014
Charge code SC14 4788 0034
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Mill of dyce aberdeen abn 114565. notification of addition…
25 March 2014
Charge code SC14 4788 0033
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Marybank quarry stornoway ROS15022. Notification of…
25 March 2014
Charge code SC14 4788 0032
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Area of ground on the west side of longtown street milton…
25 March 2014
Charge code SC14 4788 0031
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Loch airigh na lice isle of lewis ROS15037. Notification of…
25 March 2014
Charge code SC14 4788 0030
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Subjects lying on the northwest side of greenbank crescent…
25 March 2014
Charge code SC14 4788 0029
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Fledmyre quarry forfar ANG61527. Notification of addition…
25 March 2014
Charge code SC14 4788 0028
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Faichfield quarry longside peterhead abn 99903…
25 March 2014
Charge code SC14 4788 0027
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Ceann an ora quarry ardhasaig isle of harris INV11249…
25 March 2014
Charge code SC14 4788 0026
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Carrs corner industrial estate fort william INV31217…
25 March 2014
Charge code SC14 4788 0025
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: All stone ironstone shale and all metals minerals…
25 March 2014
Charge code SC14 4788 0024
Delivered: 29 March 2014
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Balblair quarry beauly 8HV31197. Notification of addition…
25 February 2014
Charge code SC14 4788 0023
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lovat Highland Estates Limited
Description: Balblair quarry beauly. Notification of addition to or…
10 September 2012
Standard security
Delivered: 14 September 2012
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Area of ground extending to 6.07 hectares or thereby in the…
9 March 2009
Supplemental security deed
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: All the property undertaking and assets of the company.
9 March 2009
Debenture
Delivered: 16 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2008
Standard security
Delivered: 13 December 2008
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Tenants interest in a lease of the whinstone at…
6 June 2008
Standard security
Delivered: 11 June 2008
Status: Satisfied on 13 August 2010
Persons entitled: Thomas Mitchell Homes Limited
Description: Subjects at cupar, fife FFE28957.
17 May 2007
Debenture
Delivered: 4 June 2007
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: Debenture including legal mortgage and fixed charge over…
18 September 2001
Standard security
Delivered: 28 September 2001
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Stirlinghill quarry, boddam, peterhead, aberdeenshire.
21 May 2001
Standard security
Delivered: 30 May 2001
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Area of ground extending to 12 hectares and 67 one…
8 October 1999
Standard security
Delivered: 21 October 1999
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Lease of whinstone at ethiebeaton, monifeith, angus.
15 January 1998
Standard security
Delivered: 28 January 1998
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Subjects at ethiebeaton,monifieth,angus.
15 January 1998
Standard security
Delivered: 28 January 1998
Status: Satisfied on 6 October 2000
Persons entitled: Barclays Bank PLC
Description: Depot at roberts street/prior road,forfar,angus.
15 January 1998
Standard security
Delivered: 28 January 1998
Status: Satisfied on 30 July 2010
Persons entitled: Barclays Bank PLC
Description: 4 kingston place,muirfield,forfar,angus.
15 January 1998
Standard security
Delivered: 23 January 1998
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: The whinstone quarry known as clatchard craig, newburgh…
15 January 1998
Standard security
Delivered: 23 January 1998
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Mines, metals, minerals, and ores at the farm of ullapool…
15 January 1998
Standard security
Delivered: 22 January 1998
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: 1.66 hectares at craigenlow quarry, dunecht, aberdeenshire.
6 November 1997
Floating charge
Delivered: 18 November 1997
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
10 June 1994
Bond & floating charge
Delivered: 30 June 1994
Status: Satisfied on 8 June 1999
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
18 November 1993
Assignation in security
Delivered: 9 December 1993
Status: Satisfied on 22 September 1994
Persons entitled: Tarmac Quarry Products Limited
Description: The assignor's whole right, title, interest and benefit in…
21 October 1993
Standard security
Delivered: 27 October 1993
Status: Satisfied on 25 July 1994
Persons entitled: Tarmac Quarry Products Limited
Description: Forfar depot, roberts street, forfar.

Similar Companies

BREEDON HOUSING CO-OPERATIVE LIMITED BREEDON MANAGEMENT LIMITED BREEDON PLUMBING & HEATING LIMITED BREEDON PRIORY HEALTH CLUB LIMITED BREEDON PRIORY HOLDINGS LIMITED BREEDON PROPERTIES LIMITED BREEDON PROPERTY DESIGN LTD