BREEDON AGGREGATES SW LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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27/08/2527 August 2025 New | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
23/07/2423 July 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with updates |
03/07/233 July 2023 | Termination of appointment of Alan Kenneth Mackenzie as a director on 2023-06-30 |
19/05/2319 May 2023 | Micro company accounts made up to 2022-12-31 |
09/05/239 May 2023 | Director's details changed for Mr James Edward Brotherton on 2023-05-03 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-10 with updates |
01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440005 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440023 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440019 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440025 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440022 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440018 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440026 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440024 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440021 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440020 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440016 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440014 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440015 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440017 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440003 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440002 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440012 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440011 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440010 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440009 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440008 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440004 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440007 |
25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440006 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/10/159 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIR |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR ROBERT WOOD |
05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY LEANNE MILLIGAN |
05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 100 INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE |
05/11/145 November 2014 | DIRECTOR APPOINTED MR ROBERT WOOD |
05/11/145 November 2014 | DIRECTOR APPOINTED MR ALAN CRAIG MORRISON |
05/11/145 November 2014 | DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE |
05/11/145 November 2014 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
05/11/145 November 2014 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORROW |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHEEVERS |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD MACDONALD |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILL |
03/11/143 November 2014 | COMPANY NAME CHANGED BARR QUARRIES LIMITED CERTIFICATE ISSUED ON 03/11/14 |
03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440001 |
03/11/143 November 2014 | CHANGE OF NAME 30/10/2014 |
03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440013 |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MONEY |
02/10/142 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/09/1412 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440014 |
12/09/1412 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440009 |
11/09/1411 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440015 |
11/09/1411 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440006 |
18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440026 |
18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440024 |
18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440022 |
18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440023 |
18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440025 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440021 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440016 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440015 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440014 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440019 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440018 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440017 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440020 |
16/05/1416 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0941440001 |
15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440013 |
15/05/1415 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0941440013 |
15/01/1415 January 2014 | DIRECTOR APPOINTED MR GAVIN MONEY |
08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440008 |
08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440009 |
08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440012 |
08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440007 |
08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440011 |
08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440010 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440005 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440006 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440002 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440004 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440003 |
04/12/134 December 2013 | SECRETARY APPOINTED MISS LEANNE MILLIGAN |
04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD MACDONALD |
04/11/134 November 2013 | DIRECTOR APPOINTED MR COLIN DAVID MORROW |
30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0941440001 |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
09/09/139 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
09/09/139 September 2013 | DIRECTOR APPOINTED MR JOHN BARCLAY CHALMERS |
09/09/139 September 2013 | DIRECTOR APPOINTED MR WILLIAM SIMPSON WEIR |
30/05/1330 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY WILMA CASEY |
27/03/1327 March 2013 | SECRETARY APPOINTED MR RONALD SUTHERLAND MACDONALD |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
08/05/128 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SAMUEL HAMILL / 20/05/2011 |
20/05/1120 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS WILMA JANE CASEY / 20/05/2011 |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PHILIP CHEEVERS / 20/05/2011 |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SUTHERLAND MACDONALD / 20/05/2011 |
22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
06/05/106 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
06/05/096 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BARR |
23/05/0823 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
25/02/0825 February 2008 | SECRETARY APPOINTED MRS WILMA JANE CASEY |
21/02/0821 February 2008 | SECRETARY RESIGNED |
04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
10/05/0710 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
02/06/062 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
07/06/057 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: HEATHFIELD AYR KA8 9SL |
16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
16/06/0316 June 2003 | DIRECTOR RESIGNED |
09/06/039 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
11/06/0211 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
01/06/011 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
31/05/0031 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
19/07/9919 July 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
16/06/9816 June 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/06/9716 June 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/06/9619 June 1996 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
14/06/9514 June 1995 | |
14/06/9514 June 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/04/955 April 1995 | |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/09/9421 September 1994 | |
21/09/9421 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
22/08/9422 August 1994 | Full accounts made up to 1993-09-30 |
18/05/9418 May 1994 | RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS |
18/05/9418 May 1994 | |
13/07/9313 July 1993 | Full accounts made up to 1992-09-30 |
13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
01/07/931 July 1993 | |
01/07/931 July 1993 | RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS |
29/07/9229 July 1992 | |
29/07/9229 July 1992 | RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
29/07/9229 July 1992 | Full accounts made up to 1991-09-30 |
28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
28/10/9128 October 1991 | Full accounts made up to 1990-09-30 |
24/10/9124 October 1991 | |
24/10/9124 October 1991 | RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS |
04/07/914 July 1991 | COMPANY NAME CHANGED BARR LIMITED CERTIFICATE ISSUED ON 05/07/91 |
04/07/914 July 1991 | Certificate of change of name |
04/07/914 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/91 |
13/03/9113 March 1991 | Full accounts made up to 1989-09-30 |
13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
11/02/9111 February 1991 | Compulsory strike-off action has been discontinued |
11/02/9111 February 1991 | STRIKE-OFF ACTION DISCONTINUED |
09/02/919 February 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
09/02/919 February 1991 | |
18/01/9118 January 1991 | FIRST GAZETTE |
18/01/9118 January 1991 | First Gazette notice for compulsory strike-off |
06/06/896 June 1989 | Full accounts made up to 1988-09-30 |
06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
06/06/896 June 1989 | RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
06/06/896 June 1989 | |
18/11/8818 November 1988 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
18/11/8818 November 1988 | |
29/03/8829 March 1988 | |
29/03/8829 March 1988 | RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS |
29/03/8829 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
29/03/8829 March 1988 | Accounts for a dormant company made up to 1987-09-30 |
15/02/8815 February 1988 | Resolutions |
15/02/8815 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 010487 |
24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
24/04/8724 April 1987 | Full accounts made up to 1986-09-30 |
09/03/879 March 1987 | |
09/03/879 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
04/07/854 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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