BREEDON AGGREGATES SW LIMITED

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DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-10 with updates

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03/07/233 July 2023 Termination of appointment of Alan Kenneth Mackenzie as a director on 2023-06-30

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19/05/2319 May 2023 Micro company accounts made up to 2022-12-31

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09/05/239 May 2023 Director's details changed for Mr James Edward Brotherton on 2023-05-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-10 with updates

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01/03/221 March 2022 Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01

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01/03/221 March 2022 Appointment of Mr James West Atherton-Ham as a director on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440005

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440023

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440019

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440025

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440022

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440018

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440026

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440024

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440021

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440020

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440016

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440014

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440015

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440017

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440003

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440002

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440012

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440011

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440010

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440009

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440008

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440004

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440007

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440006

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/10/159 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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26/08/1526 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIR

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25/03/1525 March 2015 DIRECTOR APPOINTED MR ROBERT WOOD

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05/11/145 November 2014 APPOINTMENT TERMINATED, SECRETARY LEANNE MILLIGAN

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 100 INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE

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05/11/145 November 2014 DIRECTOR APPOINTED MR ROBERT WOOD

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05/11/145 November 2014 DIRECTOR APPOINTED MR ALAN CRAIG MORRISON

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05/11/145 November 2014 DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE

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05/11/145 November 2014 DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD

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05/11/145 November 2014 SECRETARY APPOINTED MR ROSS EDWARD MCDONALD

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN MORROW

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHEEVERS

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD MACDONALD

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILL

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03/11/143 November 2014 COMPANY NAME CHANGED BARR QUARRIES LIMITED CERTIFICATE ISSUED ON 03/11/14

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03/11/143 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440001

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03/11/143 November 2014 CHANGE OF NAME 30/10/2014

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03/11/143 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440013

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR GAVIN MONEY

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02/10/142 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/09/1412 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440014

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12/09/1412 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440009

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11/09/1411 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440015

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11/09/1411 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440006

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440026

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440024

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440022

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440023

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440025

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440021

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440016

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440015

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440014

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440019

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440018

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440017

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440020

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16/05/1416 May 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0941440001

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440013

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15/05/1415 May 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0941440013

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15/01/1415 January 2014 DIRECTOR APPOINTED MR GAVIN MONEY

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440008

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440009

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440012

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440007

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440011

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440010

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440005

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440006

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440002

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440004

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440003

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04/12/134 December 2013 SECRETARY APPOINTED MISS LEANNE MILLIGAN

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04/12/134 December 2013 APPOINTMENT TERMINATED, SECRETARY RONALD MACDONALD

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04/11/134 November 2013 DIRECTOR APPOINTED MR COLIN DAVID MORROW

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0941440001

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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09/09/139 September 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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09/09/139 September 2013 DIRECTOR APPOINTED MR JOHN BARCLAY CHALMERS

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09/09/139 September 2013 DIRECTOR APPOINTED MR WILLIAM SIMPSON WEIR

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30/05/1330 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY WILMA CASEY

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27/03/1327 March 2013 SECRETARY APPOINTED MR RONALD SUTHERLAND MACDONALD

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/05/128 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SAMUEL HAMILL / 20/05/2011

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20/05/1120 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS WILMA JANE CASEY / 20/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PHILIP CHEEVERS / 20/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SUTHERLAND MACDONALD / 20/05/2011

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/05/106 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/05/096 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BARR

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23/05/0823 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 SECRETARY APPOINTED MRS WILMA JANE CASEY

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21/02/0821 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/09/0728 September 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/06/057 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: HEATHFIELD AYR KA8 9SL

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/06/0211 June 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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31/05/0031 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/07/9919 July 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/06/9816 June 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/06/9716 June 1997 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/06/9619 June 1996 RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/06/9514 June 1995

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14/06/9514 June 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/955 April 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994

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21/09/9421 September 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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22/08/9422 August 1994 Full accounts made up to 1993-09-30

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18/05/9418 May 1994 RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994

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13/07/9313 July 1993 Full accounts made up to 1992-09-30

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13/07/9313 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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01/07/931 July 1993

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01/07/931 July 1993 RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS

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29/07/9229 July 1992

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29/07/9229 July 1992 RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS

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29/07/9229 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/07/9229 July 1992 Full accounts made up to 1991-09-30

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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28/10/9128 October 1991 Full accounts made up to 1990-09-30

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24/10/9124 October 1991

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24/10/9124 October 1991 RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS

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04/07/914 July 1991 COMPANY NAME CHANGED BARR LIMITED CERTIFICATE ISSUED ON 05/07/91

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04/07/914 July 1991 Certificate of change of name

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04/07/914 July 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/91

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13/03/9113 March 1991 Full accounts made up to 1989-09-30

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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11/02/9111 February 1991 Compulsory strike-off action has been discontinued

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11/02/9111 February 1991 STRIKE-OFF ACTION DISCONTINUED

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09/02/919 February 1991 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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09/02/919 February 1991

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18/01/9118 January 1991 FIRST GAZETTE

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18/01/9118 January 1991 First Gazette notice for compulsory strike-off

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06/06/896 June 1989 Full accounts made up to 1988-09-30

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06/06/896 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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06/06/896 June 1989 RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS

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06/06/896 June 1989

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18/11/8818 November 1988 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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18/11/8818 November 1988

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29/03/8829 March 1988

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29/03/8829 March 1988 RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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29/03/8829 March 1988 Accounts for a dormant company made up to 1987-09-30

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15/02/8815 February 1988 Resolutions

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15/02/8815 February 1988 EXEMPTION FROM APPOINTING AUDITORS 010487

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24/04/8724 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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24/04/8724 April 1987 Full accounts made up to 1986-09-30

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09/03/879 March 1987

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09/03/879 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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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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