BREEDON WHITEMOUNTAIN LTD

Company number SC521760

Date	Type	Description	View / Download
02 Apr 2019	AP01	Appointment of Mr Robert Wood as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Mark Kelly as a director on 31 January 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Mark Quigley as a director on 11 February 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Kevin George Carmichael as a director on 11 February 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Alan Craig Morrison as a director on 11 February 2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(4 pages)
10 Dec 2018	PSC05	Change of details for Whitemountain Quarries Limited as a person with significant control on 2 December 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Mr Aidan Martin Mullan on 10 December 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Mark Kelly on 2 December 2018	(2 pages)
29 May 2018	RP04AP01	Second filing for the appointment of Aidan Mullan as a director	(6 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Mar 2017	AP01	Appointment of Mr Mark Quigley as a director on 12 December 2016	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Liam Paul Mcdonald as a director on 12 December 2016	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(7 pages)
03 May 2016	CH01	Director's details changed for Mr Alan Craig Morrison on 3 May 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr Kevin George Carmichael on 3 May 2016	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(42 pages)
29 Mar 2016	SH08	Change of share class name or designation	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Kevin George Carmichael as a director on 18 March 2016	(2 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 1,000	(3 pages)
22 Mar 2016	AP01	Appointment of Mr Liam Paul Mcdonald as a director on 18 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Aidan Mullan as a director on 18 March 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/05/2018	(2 pages)

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