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- BREEDON SCOTLAND LIMITED
BREEDON SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
BREEDON SCOTLAND LIMITED
COMPANY NUMBER
SC251571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/2003
(21 years and 5 months old)
WEBSITE
https://www.ennstonethistle.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2003
01/08/2016
BRAND & RAE LIMITED
View all previous names
Previous Names
01/09/2003 01/08/2016 BRAND & RAE LIMITED
23/06/2003 01/09/2003 YORK PLACE (NO. 295) LIMITED
ANGUS
DD5 3RB
Ennstone House
Ethiebeaton Quarry
Kingennie, Broughty Ferry
Dundee, Angus
DD5 3RB
Russell Mills
Springfield
Cupar
Fife
KY15 5QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREEDON NORTHERN LIMITED | Active - Accounts Filed | View Report |
BREEDON SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BREEDON SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEDON SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 9 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 75 Past: 1 |
View Report |
03/08/2022 - Present (2 years and 4 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 2 |
View Report |
MORTON FRASER DIRECTORS LIMITED 23/06/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 248 |
View Report |
23/06/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 373 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 10/08/2022 | Event: James Edward Brotherton (911987118) has left the board |
Date: 10/08/2022 | Event: New Board Member Susan Bolton (912755841) Appointed |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: Ross Edward McDonald (904409287) has left the board |
Date: 03/03/2022 | Event: New Board Member James West Atherton-Ham (929306450) Appointed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 16/09/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Board Member James Edward Brotherton (911987118) Appointed |
Date: 15/01/2021 | Event: New Company Secretary Susan Bolton (927850684) Appointed |
Date: 15/01/2021 | Event: New Board Member Robert Wood (913151777) Appointed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 28/06/2015 | Event: New Accounts filed |
Date: 02/04/2015 | Event: Robert Gordon (905676418) has left the board |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 26/06/2014 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: New Annual Return filed |
Date: 28/05/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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