Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Alan Craig Morrison as a director on 29 February 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Philip Angus Leith as a director on 29 February 2024
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Colin Ronald Parke as a director on 8 August 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Alan Kenneth Mackenzie as a director on 8 August 2023
|
|
|
14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr Kevin George Carmichael as a director on 1 March 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 December 2020
|
|
|
01 Jun 2021 |
PSC02 |
Notification of Breedon Trading Limited as a person with significant control on 27 April 2021
|
|
|
01 Jun 2021 |
PSC07 |
Cessation of Breedon Northern Limited as a person with significant control on 27 April 2021
|
|
|
21 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
21 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
|
|
|
21 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2020 |
PSC02 |
Notification of Breedon Northern Limited as a person with significant control on 14 December 2020
|
|
|
18 Dec 2020 |
PSC05 |
Change of details for Leiths (Scotland) Limited as a person with significant control on 14 December 2020
|
|
|
18 Dec 2020 |
AP03 |
Appointment of Susan Bolton as a secretary on 14 December 2020
|
|
|
18 Dec 2020 |
AP01 |
Appointment of Mr Ross Edward Mcdonald as a director on 14 December 2020
|
|