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BREEDON NORTHERN LIMITED

Company number SC144788

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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)
01 Apr 2021	TM01	Termination of appointment of Patrick Robert Ward as a director on 31 March 2021	View PDF Termination of appointment of Patrick Robert Ward as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr James Edward Brotherton as a director on 16 March 2021	View PDF Appointment of Mr James Edward Brotherton as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
05 Jun 2019	MR04	Satisfaction of charge SC1447880037 in full	View PDF Satisfaction of charge SC1447880037 in full - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	MR04	Satisfaction of charge SC1447880039 in full	View PDF Satisfaction of charge SC1447880039 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
25 Jun 2018	CH01	Director's details changed for Mr Patrick Robert Ward on 25 June 2018	View PDF Director's details changed for Mr Patrick Robert Ward on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	MR01	Registration of charge SC1447880041, created on 17 April 2018	View PDF Registration of charge SC1447880041, created on 17 April 2018 - link opens in a new window - 14 pages (14 pages)
11 Oct 2017	CH01	Director's details changed for Mr Alan Kenneth Mackenzie on 11 October 2017	View PDF Director's details changed for Mr Alan Kenneth Mackenzie on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC05	Change of details for Breedon Group Plc as a person with significant control on 26 June 2017	View PDF Change of details for Breedon Group Plc as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC05	Change of details for Breedon Group Plc as a person with significant control on 26 June 2017	View PDF Change of details for Breedon Group Plc as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
30 Jun 2017	PSC05	Change of details for Breedon Aggregates Limited as a person with significant control on 1 August 2016	View PDF Change of details for Breedon Aggregates Limited as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	CH03	Secretary's details changed for Mr Ross Edward Mcdonald on 4 June 2017	View PDF Secretary's details changed for Mr Ross Edward Mcdonald on 4 June 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Kevin George Carmichael as a director on 31 October 2016	View PDF Termination of appointment of Kevin George Carmichael as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Michael Thomas Macaulay as a director on 31 October 2016	View PDF Termination of appointment of Michael Thomas Macaulay as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Mr Patrick Robert Ward as a director on 31 October 2016	View PDF Appointment of Mr Patrick Robert Ward as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 31 October 2016	View PDF Appointment of Mr Ross Edward Mcdonald as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CERTNM	Company name changed breedon aggregates scotland LIMITED\certificate issued on 01/08/16 CONNOT ‐ Change of name notice	View PDF Company name changed breedon aggregates scotland LIMITED\certificate issued on 01/08/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 1 page (1 page)

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BREEDON NORTHERN LIMITED

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