Breedon Northern Limited
Company Profile
live
UnknownBreedon Northern Limited
sc144788•Private Limited With Share Capital
Ethiebeaton Quarry, Kingennie, Monifieth, DD53RB
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Incorporated
04/06/1993
Company Age
32 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Breedon Northern Limited (sc144788) is a private limited with share capital incorporated on 04/06/1993 (32 years old) and registered in monifieth, DD53RB. The company operates under SIC code 74990 and is classified as Unknown.
Breedon northern limited is a company based out of ethiebeaton quarry kingennie, monifieth, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/06/1993
DD53RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
38
Registered
3
Outstanding
0
Part Satisfied
35
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2021
Legacy
Category:Capital
Date:13-12-2021
Legacy
Category:Insolvency
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Miscellaneous
Category:Miscellaneous
Date:15-10-2014
Auditors Resignation Company
Category:Auditors
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Import / Export
Imports
12 Months1
60 Months14
Exports
12 Months6
60 Months9
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Bonawe Quarry, Bonawe, Oban, Argyll, PA371RL
Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, AB326TQ
Furnace Quarry, Furnace, Inveraray, Argyll, PA328XW
Daviot Asphalt Plant, Daviot, Inverness, Inverness-Shire, IV25XL
Ennstone House, Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Angus, DD53RBRegistered
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