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BREEDON SCOTLAND LIMITED

Company number SC251571

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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 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
13 May 2011 MISC Auditors resignation
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AD01 Registered office address changed from Ennstone House Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB on 9 September 2010
05 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
18 Jun 2010 AUD Auditor's resignation
07 May 2010 AUD Auditor's resignation
22 Apr 2010 AUD Auditor's resignation
30 Oct 2009 CH01 Director's details changed for Mr Ross Henry Roger Foldes on 21 October 2009
30 Oct 2009 TM01 Termination of appointment of Ciaran Kennedy as a director
30 Oct 2009 AP01 Appointment of Mr Ross Henry Roger Foldes as a director
20 Oct 2009 TM01 Termination of appointment of Colin Mcleod as a director
02 Sep 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 23/06/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 09/03/2009
16 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
16 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
15 Jul 2008 363a Return made up to 23/06/08; full list of members
14 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007 alignment with parent or subsidiary
06 May 2008 288a Director appointed alan mackenzie
06 May 2008 288a Director appointed alan craig morrison
06 May 2008 288a Director appointed robert gordon