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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)
03 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
03 Jul 2010 CH01 Director's details changed for Kevin George Carmichael on 4 June 2010
03 Jul 2010 CH01 Director's details changed for Michael Thomas Macaulay on 4 June 2010
03 Jul 2010 CH01 Director's details changed for Charles John Scott Anderson on 4 June 2010
18 Jun 2010 AUD Auditor's resignation
07 May 2010 AUD Auditor's resignation
22 Apr 2010 AUD Auditor's resignation
08 Feb 2010 CH01 Director's details changed for Mr John Henry Roger Foldes on 25 January 2010
30 Oct 2009 TM01 Termination of appointment of Ciaran Kennedy as a director
30 Oct 2009 AP01 Appointment of Mr John Henry Roger Foldes as a director
20 Oct 2009 TM01 Termination of appointment of Colin Mcleod as a director
21 Jul 2009 363a Return made up to 04/06/09; full list of members
21 Apr 2009 SA Statement of affairs
21 Apr 2009 88(2) Ad 09/03/09\gbp si 1@1=1\gbp ic 4000002/4000003\
04 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
04 Apr 2009 AA Full accounts made up to 31 December 2007
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 09/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
17 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 21
16 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 20
13 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 19
11 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 17
09 Jun 2008 363a Return made up to 04/06/08; full list of members
19 May 2008 288b Appointment terminated director john mackenzie
05 Nov 2007 AA Full accounts made up to 31 December 2006