BREEDON AGGREGATES SW LIMITED

Q: What is the latest filing for BREEDON AGGREGATES SW LIMITED?

The latest filing was on 17/11/2025: **Termination of appointment** of Susan Bolton as a secretary on 2025-10-31.

Key Data

Status

Active

Company No.

SC094144

Incorporation date

04/07/1985

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1985)

17/11/2025

Termination of appointment of Susan Bolton as a secretary on 2025-10-31

View PDF (1 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

23/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

03/07/2023

Termination of appointment of Alan Kenneth Mackenzie as a director on 2023-06-30

View PDF (1 pages)

19/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/05/2023

Director's details changed for Mr James Edward Brotherton on 2023-05-03

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

07/09/2022

Director's details changed for Mr James West Atherton-Ham on 2022-08-30

View PDF (2 pages)

13/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/03/2022

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

View PDF (2 pages)

01/03/2022

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

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/04/2021

Termination of appointment of Alan Craig Morrison as a director on 2021-04-13

View PDF (1 pages)

18/03/2021

Termination of appointment of Ross Edward Mcdonald as a secretary on 2021-03-16

View PDF (1 pages)

18/03/2021

Appointment of Mrs Susan Bolton as a secretary on 2021-03-16

View PDF (2 pages)

18/03/2021

Appointment of Mr James Edward Brotherton as a director on 2021-03-16

View PDF (2 pages)

18/03/2021

Termination of appointment of Robert Wood as a director on 2021-03-16

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

02/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

14/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/01/2018

Satisfaction of charge SC0941440018 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440023 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440009 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440019 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440012 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440022 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440008 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440014 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440024 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440010 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440025 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440015 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440021 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440020 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440006 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440011 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440007 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440017 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440004 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440005 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440003 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440016 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440002 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge SC0941440026 in full

View PDF (4 pages)

11/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (4 pages)

24/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

09/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

25/03/2015

Termination of appointment of Robert Wood as a director on 2014-10-30

View PDF (1 pages)

25/03/2015

Appointment of Mr Robert Wood as a director on 2014-10-30

View PDF (2 pages)

25/03/2015

Termination of appointment of William Simpson Weir as a director on 2014-10-30

View PDF (1 pages)

05/11/2014

Termination of appointment of Colin David Morrow as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Appointment of Mr Alan Craig Morrison as a director on 2014-10-31

View PDF (2 pages)

05/11/2014

Appointment of Mr Robert Wood as a director on 2014-10-31

View PDF (2 pages)

05/11/2014

Appointment of Mr Alan Kenneth Mackenzie as a director on 2014-10-31

View PDF (2 pages)

05/11/2014

Termination of appointment of Ronald Sutherland Macdonald as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Appointment of Mr Ross Edward Mcdonald as a director on 2014-10-31

View PDF (2 pages)

05/11/2014

Appointment of Mr Ross Edward Mcdonald as a secretary on 2014-10-31

View PDF (2 pages)

05/11/2014

Termination of appointment of Stephen Andrew Samuel Hamill as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Termination of appointment of William Francis Philip Cheevers as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Termination of appointment of John Barclay Chalmers as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Termination of appointment of Leanne Milligan as a secretary on 2014-10-31

View PDF (1 pages)

05/11/2014

Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB on 2014-11-05

View PDF (1 pages)

03/11/2014

Certificate of change of name

View PDF (3 pages)

03/11/2014

Resolutions

View PDF (2 pages)

03/11/2014

Satisfaction of charge SC0941440001 in full

View PDF (4 pages)

03/11/2014

Satisfaction of charge SC0941440013 in full

View PDF (4 pages)

31/10/2014

Termination of appointment of Gavin Money as a director on 2014-10-31

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (7 pages)

12/09/2014

All of the property or undertaking has been released and no longer forms part of charge SC0941440014

View PDF (3 pages)

12/09/2014

All of the property or undertaking has been released and no longer forms part of charge SC0941440009

View PDF (3 pages)

11/09/2014

All of the property or undertaking has been released and no longer forms part of charge SC0941440006

View PDF (3 pages)

11/09/2014

All of the property or undertaking has been released and no longer forms part of charge SC0941440015

View PDF (3 pages)

18/07/2014

Registration of charge SC0941440024, created on 2014-07-11

View PDF (8 pages)

18/07/2014

Registration of charge SC0941440023, created on 2014-07-11

View PDF (8 pages)

18/07/2014

Registration of charge SC0941440022, created on 2014-07-11

View PDF (8 pages)

18/07/2014

Registration of charge SC0941440026, created on 2014-07-11

View PDF (8 pages)

18/07/2014

Registration of charge SC0941440025, created on 2014-07-11

View PDF (8 pages)

30/05/2014

Registration of charge 0941440016

View PDF (9 pages)

30/05/2014

Registration of charge 0941440014

View PDF (9 pages)

30/05/2014

Registration of charge 0941440017

View PDF (9 pages)

30/05/2014

Registration of charge 0941440015

View PDF (9 pages)

30/05/2014

Registration of charge 0941440021

View PDF (10 pages)

30/05/2014

Registration of charge 0941440018

View PDF (11 pages)

30/05/2014

Registration of charge 0941440019

View PDF (9 pages)

30/05/2014

Registration of charge 0941440020

View PDF (9 pages)

16/05/2014

Alterations to a floating charge

View PDF (24 pages)

15/05/2014

Alterations to a floating charge

View PDF (23 pages)

15/05/2014

Registration of charge 0941440013

View PDF (29 pages)

15/01/2014

Appointment of Mr Gavin Money as a director

View PDF (2 pages)

08/01/2014

Registration of charge 0941440008

View PDF (10 pages)

08/01/2014

Registration of charge 0941440007

View PDF (9 pages)

08/01/2014

Registration of charge 0941440009

View PDF (8 pages)

08/01/2014

Registration of charge 0941440010

View PDF (10 pages)

08/01/2014

Registration of charge 0941440012

View PDF (10 pages)

08/01/2014

Registration of charge 0941440011

View PDF (8 pages)

20/12/2013

Registration of charge 0941440002

View PDF (8 pages)

20/12/2013

Registration of charge 0941440003

View PDF (8 pages)

20/12/2013

Registration of charge 0941440005

View PDF (8 pages)

20/12/2013

Registration of charge 0941440006

View PDF (8 pages)

20/12/2013

Registration of charge 0941440004

View PDF (8 pages)

04/12/2013

Termination of appointment of Ronald Macdonald as a secretary

View PDF (1 pages)

04/12/2013

Appointment of Miss Leanne Milligan as a secretary

View PDF (1 pages)

04/11/2013

Appointment of Mr Colin David Morrow as a director

View PDF (2 pages)

30/10/2013

Registration of charge 0941440001

View PDF (20 pages)

30/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

09/09/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

09/09/2013

Appointment of Mr John Barclay Chalmers as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr William Simpson Weir as a director

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

27/03/2013

Termination of appointment of Wilma Casey as a secretary

View PDF (1 pages)

27/03/2013

Appointment of Mr Ronald Sutherland Macdonald as a secretary

View PDF (2 pages)

04/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

20/05/2011

Director's details changed for Mr Stephen Andrew Samuel Hamill on 2011-05-20

View PDF (2 pages)

20/05/2011

Director's details changed for Mr William Francis Philip Cheevers on 2011-05-20

View PDF (2 pages)

20/05/2011

Director's details changed for Ronald Sutherland Macdonald on 2011-05-20

View PDF (2 pages)

20/05/2011

Secretary's details changed for Mrs Wilma Jane Casey on 2011-05-20

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

28/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

06/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

05/01/2009

Appointment terminated director john barr

View PDF (1 pages)

23/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

25/02/2008

Secretary appointed mrs wilma jane casey

View PDF (1 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

28/09/2007

Director resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (4 pages)

01/06/2007

New director appointed

View PDF (3 pages)

10/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

30/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

02/06/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

23/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

07/06/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

19/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

15/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

20/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

16/12/2003

Registered office changed on 16/12/03 from: heathfield ayr KA8 9SL

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

11/06/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

01/06/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

20/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

31/05/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

19/07/1999

Return made up to 06/05/99; full list of members

View PDF (7 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

16/06/1998

Return made up to 06/05/98; no change of members

View PDF (5 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

16/06/1997

Return made up to 06/05/97; no change of members

View PDF (5 pages)

22/07/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

19/06/1996

Return made up to 06/05/96; full list of members

View PDF (7 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

14/06/1995

Return made up to 06/05/95; no change of members

View PDF (0 pages)

05/04/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

21/09/1994

Accounting reference date extended from 30/09 to 31/03

View PDF (0 pages)

22/08/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

18/05/1994

Return made up to 06/05/94; no change of members

View PDF (0 pages)

13/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

01/07/1993

Return made up to 06/05/93; full list of members

View PDF (0 pages)

29/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

29/07/1992

Return made up to 06/05/92; no change of members

View PDF (0 pages)

28/10/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

24/10/1991

Return made up to 06/05/91; no change of members

View PDF (0 pages)

04/07/1991

Certificate of change of name

View PDF (0 pages)

04/07/1991

Certificate of change of name

View PDF (2 pages)

13/03/1991

Full accounts made up to 1989-09-30

View PDF (0 pages)

11/02/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

09/02/1991

Return made up to 01/08/90; full list of members

View PDF (0 pages)

18/01/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/06/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

06/06/1989

Return made up to 06/05/89; full list of members

View PDF (0 pages)

18/11/1988

Return made up to 15/04/87; full list of members

View PDF (0 pages)

29/03/1988

Accounts for a dormant company made up to 1987-09-30

View PDF (0 pages)

29/03/1988

Return made up to 20/02/88; full list of members

View PDF (0 pages)

15/02/1988

Resolutions

View PDF (0 pages)

24/04/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

09/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/07/1985

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
934.00K
-
0.00
-
-

2022
0
934.00K
-
0.00
-
-

2022
0
934.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

934.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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Description

About BREEDON AGGREGATES SW LIMITED

BREEDON AGGREGATES SW LIMITED is an(a) Active company incorporated on 04/07/1985 with the registered office located at Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee DD5 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON AGGREGATES SW LIMITED?

BREEDON AGGREGATES SW LIMITED is currently Active. It was registered on 04/07/1985 .

Where is BREEDON AGGREGATES SW LIMITED located?

BREEDON AGGREGATES SW LIMITED is registered at Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee DD5 3RB.

What does BREEDON AGGREGATES SW LIMITED do?

BREEDON AGGREGATES SW LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BREEDON AGGREGATES SW LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of Susan Bolton as a secretary on 2025-10-31.