BizStats
You are here: bizstats.co.uk > a-z index > B list > BR list > BRE list > BREE list

Breedon Whitemountain Ltd MONIFIETH

Founded in 2015, Breedon Whitemountain, classified under reg no. SC521760 is an active company. Currently registered at Ethiebeaton Quarry DD5 3RB, Monifieth the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 14th December 2015 Breedon Whitemountain Ltd is no longer carrying the name Breedon Contract Surfacing.

At the moment there are 2 directors in the the firm, namely James A. and James B.. In addition one secretary - Susan B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ross M. who worked with the the firm until 1 March 2022.

Breedon Whitemountain Ltd Address / Contact

Office Address Ethiebeaton Quarry
Office Address2 Kingennie
Town Monifieth
Post code DD5 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC521760
Date of Incorporation Thu, 3rd Dec 2015
Industry Construction of roads and motorways
End of financial Year 31st December
Company age 9 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 Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

James A.

Position: Director

Appointed: 01 March 2022

Susan B.

Position: Secretary

Appointed: 01 March 2022

James B.

Position: Director

Appointed: 16 March 2021

Robert W.

Position: Director

Appointed: 01 April 2019

Resigned: 16 March 2021

Ross M.

Position: Director

Appointed: 01 April 2019

Resigned: 01 March 2022

Mark Q.

Position: Director

Appointed: 12 December 2016

Resigned: 11 February 2019

Liam M.

Position: Director

Appointed: 18 March 2016

Resigned: 12 December 2016

Alan M.

Position: Director

Appointed: 18 March 2016

Resigned: 11 February 2019

Aidan M.

Position: Director

Appointed: 18 March 2016

Resigned: 04 July 2023

Mark K.

Position: Director

Appointed: 18 March 2016

Resigned: 31 January 2019

Kevin C.

Position: Director

Appointed: 18 March 2016

Resigned: 11 February 2019

Ross M.

Position: Director

Appointed: 03 December 2015

Resigned: 18 March 2016

Ross M.

Position: Secretary

Appointed: 03 December 2015

Resigned: 01 March 2022

Alan M.

Position: Director

Appointed: 03 December 2015

Resigned: 30 June 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Whitemountain Quarries Ltd from Newtownabbey, Northern Ireland. 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. Another one in the PSC register is Breedon Northern Limited that entered Monifieth, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Whitemountain Quarries Ltd

5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Register Of Companies
Registration number Ni018140
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Breedon Northern Limited

Ethiebeaton Quarry Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc144788
Notified on 6 April 2016
Ceased on 27 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Breedon Contract Surfacing December 14, 2015

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2nd December 2023
filed on: 5th, December 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.