Founded in 1985, Breedon Aggregates Sw, classified under reg no. SC094144 is an active company. Currently registered at Ethiebeaton Quarry Kingennie DD5 3RB, Dundee the company has been in the business for 39 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 3, 2014 Breedon Aggregates Sw Limited is no longer carrying the name Barr Quarries.
At present there are 2 directors in the the company, namely James A. and James B.. In addition one secretary - Susan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the KA18 2RL postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1127054 . It is located at , with a total of 0 cars.
| Office Address | Ethiebeaton Quarry Kingennie |
| Office Address2 | Broughty Ferry |
| Town | Dundee |
| Post code | DD5 3RB |
| Country of origin | United Kingdom |
| Registration Number | SC094144 |
| Date of Incorporation | Thu, 4th Jul 1985 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 01 March 2022
Position: Secretary
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Breedon Northern Limited from Dundee, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Breedon Northern Limited
Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc144788 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Barr Quarries | November 3, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -934 000 | -934 000 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 934 000 | 934 000 | 934 000 | 934 000 | 934 000 | 934 000 | |
| Net Assets Liabilities Including Pension Asset Liability | -934 000 | -934 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | -934 000 | -934 000 | |||||
| Other | |||||||
| Creditors | 934 000 | 934 000 | 934 000 | 934 000 | 934 000 | 934 000 | |
| Net Current Assets Liabilities | -934 000 | -934 000 | 934 000 | 934 000 | 934 000 | 934 000 | 934 000 |
| Total Assets Less Current Liabilities | -934 000 | -934 000 | 934 000 | 934 000 | 934 000 | 934 000 | 934 000 |
| Creditors Due Within One Year | 934 000 | 934 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, May 2023 |
accounts | Free Download (3 pages) |
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