About

Registered Number: SC521760
Date of Incorporation: 03/12/2015 (8 years and 4 months ago)
Company Status: Active
Registered Address: Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB,

 

Breedon Whitemountain Ltd was founded on 03 December 2015 with its registered office in Monifieth, Angus, it's status in the Companies House registry is set to "Active". Mcdonald, Ross Edward, Kelly, Mark, Quigley, Mark are listed as directors of Breedon Whitemountain Ltd. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Mark 18 March 2016 31 January 2019 1
QUIGLEY, Mark 12 December 2016 11 February 2019 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Ross Edward 03 December 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 20 September 2019
RESOLUTIONS - N/A 05 April 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 10 December 2018
PSC05 - N/A 10 December 2018
CH01 - Change of particulars for director 10 December 2018
CH01 - Change of particulars for director 10 December 2018
RP04AP01 - N/A 29 May 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 11 September 2017
AP01 - Appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
CS01 - N/A 08 December 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
RESOLUTIONS - N/A 28 April 2016
SH08 - Notice of name or other designation of class of shares 29 March 2016
AP01 - Appointment of director 23 March 2016
AP01 - Appointment of director 22 March 2016
SH01 - Return of Allotment of shares 22 March 2016
AP01 - Appointment of director 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
AP01 - Appointment of director 22 March 2016
AP01 - Appointment of director 22 March 2016
CERTNM - Change of name certificate 14 December 2015
RESOLUTIONS - N/A 14 December 2015
NEWINC - New incorporation documents 03 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.