- Company Overview for BREEDON AGGREGATES SW LIMITED (SC094144)
- Filing history for BREEDON AGGREGATES SW LIMITED (SC094144)
- People for BREEDON AGGREGATES SW LIMITED (SC094144)
- Charges for BREEDON AGGREGATES SW LIMITED (SC094144)
- More for BREEDON AGGREGATES SW LIMITED (SC094144)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2014 | MR01 | Registration of charge 0941440010 | |
| 08 Jan 2014 | MR01 | Registration of charge 0941440011 | |
| 08 Jan 2014 | MR01 | Registration of charge 0941440012 | |
| 20 Dec 2013 | MR01 | Registration of charge 0941440002 | |
| 20 Dec 2013 | MR01 | Registration of charge 0941440004 | |
| 20 Dec 2013 | MR01 | Registration of charge 0941440003 | |
| 20 Dec 2013 | MR01 | Registration of charge 0941440005 | |
| 20 Dec 2013 | MR01 | Registration of charge 0941440006 | |
| 04 Dec 2013 | AP03 | Appointment of Miss Leanne Milligan as a secretary | |
| 04 Dec 2013 | TM02 | Termination of appointment of Ronald Macdonald as a secretary | |
| 04 Nov 2013 | AP01 | Appointment of Mr Colin David Morrow as a director | |
| 30 Oct 2013 | MR01 | Registration of charge 0941440001 | |
| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 09 Sep 2013 | AP01 | Appointment of Mr John Barclay Chalmers as a director | |
| 09 Sep 2013 | AP01 | Appointment of Mr William Simpson Weir as a director | |
| 09 Sep 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 27 Mar 2013 | AP03 | Appointment of Mr Ronald Sutherland Macdonald as a secretary | |
| 27 Mar 2013 | TM02 | Termination of appointment of Wilma Casey as a secretary | |
| 04 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 20 May 2011 | CH01 | Director's details changed for Ronald Sutherland Macdonald on 20 May 2011 |