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Summary

Contact details

Officers16

Events1

Documents49

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BREEDON WHITEMOUNTAIN LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2015 (8 years ago)

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Summary

NameBREEDON WHITEMOUNTAIN LTD
Historical names
  • BREEDON CONTRACT SURFACING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC521760
Incorporation Date03 Dec 2015 (8 years ago) / 2259 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ANGUS, MONIFIETH, ETHIEBEATON QUARRY, KINGENNIE, DD5 3RB

Officers

corporate

IndividualUnited Kingdom

WHITEMOUNTAIN QUARRIES LTD

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

BREEDON NORTHERN LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Apr 2021

individual

IndividualUnited Kingdom

Brotherton, James Edward

Director


Appointed on16 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackenzie, Alan Kenneth

Director


Appointed on03 Dec 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Bolton, Susan

Secretary


Appointed on01 Mar 2022

individual

IndividualUnited Kingdom

Mcdonald, Ross Edward

Secretary


Appointed on03 Dec 2015

Resigned on01 Mar 2022

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Events

Old value

14 Dec 2015

Name changeBREEDON CONTRACT SURFACING LTD

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
10 Oct 2022Accounts with accounts type fullAAView
08 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 31 Dec 2016

Related companies by officers

Frequently asked questions

Where is BREEDON WHITEMOUNTAIN LTD's headquarters?

BREEDON WHITEMOUNTAIN LTD's headquarters is located at UNITED KINGDOM, ANGUS, MONIFIETH, ETHIEBEATON QUARRY, KINGENNIE, DD5 3RB

What is BREEDON WHITEMOUNTAIN LTD's industry?

BREEDON WHITEMOUNTAIN LTD is in the industry of Construction of roads and motorways

What year was BREEDON WHITEMOUNTAIN LTD started?

BREEDON WHITEMOUNTAIN LTD was started in 2015

Sources: Companies House