BREEDON WHITEMOUNTAIN LTD
MONIFIETH BREEDON CONTRACT SURFACING LTD

Hellopages » Angus » Angus » DD5 3RB

Company number SC521760
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, UNITED KINGDOM, DD5 3RB
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Mark Quigley as a director on 12 December 2016; Termination of appointment of Liam Paul Mcdonald as a director on 12 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of BREEDON WHITEMOUNTAIN LTD are www.breedonwhitemountain.co.uk, and www.breedon-whitemountain.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Breedon Whitemountain Ltd is a Private Limited Company. The company registration number is SC521760. Breedon Whitemountain Ltd has been working since 03 December 2015. The present status of the company is Active. The registered address of Breedon Whitemountain Ltd is Ethiebeaton Quarry Kingennie Monifieth Angus United Kingdom Dd5 3rb. . MCDONALD, Ross Edward is a Secretary of the company. CARMICHAEL, Kevin George is a Director of the company. KELLY, Mark is a Director of the company. MACKENZIE, Alan Kenneth is a Director of the company. MORRISON, Alan Craig is a Director of the company. MULLAN, Aidan is a Director of the company. QUIGLEY, Mark is a Director of the company. Director MCDONALD, Liam Paul has been resigned. Director MCDONALD, Ross Edward has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 03 December 2015
Director
CARMICHAEL, Kevin George
Appointed Date: 18 March 2016
60 years old
Director
KELLY, Mark
Appointed Date: 18 March 2016
59 years old
Director
MACKENZIE, Alan Kenneth
Appointed Date: 03 December 2015
64 years old
Director
MORRISON, Alan Craig
Appointed Date: 18 March 2016
49 years old
Director
MULLAN, Aidan
Appointed Date: 18 March 2016
58 years old
Director
QUIGLEY, Mark
Appointed Date: 12 December 2016
57 years old

Resigned Directors

Director
MCDONALD, Liam Paul
Resigned: 12 December 2016
Appointed Date: 18 March 2016
61 years old
Director
MCDONALD, Ross Edward
Resigned: 18 March 2016
Appointed Date: 03 December 2015
64 years old

Persons With Significant Control

Breedon Northern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whitemountain Quarries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEDON WHITEMOUNTAIN LTD Events

20 Mar 2017
Appointment of Mr Mark Quigley as a director on 12 December 2016
20 Mar 2017
Termination of appointment of Liam Paul Mcdonald as a director on 12 December 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 May 2016
Director's details changed for Mr Alan Craig Morrison on 3 May 2016
03 May 2016
Director's details changed for Mr Kevin George Carmichael on 3 May 2016
...
... and 7 more events
22 Mar 2016
Appointment of Mark Kelly as a director on 18 March 2016
22 Mar 2016
Appointment of Mr Alan Craig Morrison as a director on 18 March 2016
14 Dec 2015
Company name changed breedon contract surfacing LTD\certificate issued on 14/12/15
  • CONNOT ‐ Change of name notice
14 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-14
  • RES15 ‐ Change company name resolution on 2015-12-14
03 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-03
  • GBP 1

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