BREEDON FACILITIES MANAGEMENT LIMITED

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BREEDON FACILITIES MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC205744

Incorporation date

03/04/2000

Size

Full

Contacts

Registered address

Registered address

Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RBCopy
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Latest events (Record since 03/04/2000)
dot icon09/04/2026
Confirmation statement made on 2026-04-03 with updates
dot icon17/11/2025
Termination of appointment of Susan Bolton as a secretary on 2025-10-31
dot icon17/11/2025
Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon03/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon09/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon03/07/2023
Termination of appointment of Alan Kenneth Mackenzie as a director on 2023-06-30
dot icon09/05/2023
Director's details changed for Mr James Edward Brotherton on 2023-05-03
dot icon04/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon07/09/2022
Director's details changed for Mr James West Atherton-Ham on 2022-08-30
dot icon04/04/2022
Confirmation statement made on 2022-04-03 with updates
dot icon01/03/2022
Appointment of Mrs Susan Bolton as a secretary on 2022-03-01
dot icon01/03/2022
Appointment of Mr James West Atherton-Ham as a director on 2022-03-01
dot icon01/03/2022
Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01
dot icon01/03/2022
Termination of appointment of Ross Edward Mcdonald as a secretary on 2022-03-01
dot icon08/09/2021
Full accounts made up to 2020-12-31
dot icon30/06/2021
Satisfaction of charge SC2057440005 in full
dot icon29/04/2021
Notification of Breedon Trading Limited as a person with significant control on 2021-04-26
dot icon29/04/2021
Cessation of Breedon Northern Limited as a person with significant control on 2021-04-26
dot icon14/04/2021
Appointment of Mr James Edward Brotherton as a director on 2021-04-13
dot icon07/04/2021
Confirmation statement made on 2021-04-03 with updates
dot icon09/09/2020
Full accounts made up to 2019-12-31
dot icon06/04/2020
Confirmation statement made on 2020-04-03 with updates
dot icon13/08/2019
Full accounts made up to 2018-12-31
dot icon03/04/2019
Confirmation statement made on 2019-04-03 with updates
dot icon05/07/2018
Satisfaction of charge SC2057440004 in full
dot icon25/06/2018
Full accounts made up to 2017-12-31
dot icon26/04/2018
Registration of charge SC2057440005, created on 2018-04-17
dot icon03/04/2018
Confirmation statement made on 2018-04-03 with updates
dot icon25/01/2018
Satisfaction of charge SC2057440003 in full
dot icon11/10/2017
Director's details changed for Mr Alan Kenneth Mackenzie on 2017-10-11
dot icon19/07/2017
Full accounts made up to 2016-12-31
dot icon03/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon07/07/2016
Full accounts made up to 2015-12-31
dot icon03/05/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon01/04/2016
Secretary's details changed for Mr Ross Edward Mcdonald on 2016-04-01
dot icon19/11/2015
Registration of charge SC2057440004, created on 2015-11-17
dot icon04/06/2015
Full accounts made up to 2014-12-31
dot icon22/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon15/10/2014
Miscellaneous
dot icon09/10/2014
Auditor's resignation
dot icon12/08/2014
Satisfaction of charge 1 in full
dot icon22/07/2014
Satisfaction of charge 2 in full
dot icon21/07/2014
Registration of charge SC2057440003, created on 2014-07-11
dot icon17/06/2014
Full accounts made up to 2013-12-31
dot icon10/04/2014
Director's details changed for Mr Alan Kenneth Mackenzie on 2014-03-01
dot icon10/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon22/05/2013
Full accounts made up to 2012-12-31
dot icon02/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon26/04/2012
Full accounts made up to 2011-12-31
dot icon13/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon20/06/2011
Miscellaneous
dot icon11/05/2011
Full accounts made up to 2010-12-31
dot icon05/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon15/09/2010
Certificate of change of name
dot icon15/09/2010
Resolutions
dot icon09/09/2010
Registered office address changed from Ennstone House Ethiebeaton Quarry,Kingennie, Monifieth Angus DD5 3RB on 2010-09-09
dot icon05/08/2010
Full accounts made up to 2009-12-31
dot icon18/06/2010
Auditor's resignation
dot icon07/05/2010
Auditor's resignation
dot icon22/04/2010
Auditor's resignation
dot icon06/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon30/10/2009
Termination of appointment of Colin Mcleod as a director
dot icon30/10/2009
Appointment of Mr Ross Edward Mcdonald as a director
dot icon08/05/2009
Return made up to 03/04/09; full list of members
dot icon30/04/2009
Full accounts made up to 2007-12-31
dot icon30/04/2009
Full accounts made up to 2008-12-31
dot icon23/03/2009
Resolutions
dot icon16/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon16/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon02/03/2009
Appointment terminated director william taylor
dot icon22/04/2008
Return made up to 03/04/08; full list of members
dot icon05/11/2007
Full accounts made up to 2006-12-31
dot icon02/05/2007
Return made up to 03/04/07; full list of members
dot icon12/02/2007
Director resigned
dot icon12/02/2007
New secretary appointed
dot icon12/02/2007
Secretary resigned
dot icon12/02/2007
New director appointed
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon28/04/2006
Return made up to 03/04/06; full list of members
dot icon06/02/2006
Secretary resigned;director resigned
dot icon06/02/2006
New secretary appointed
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon08/04/2005
Return made up to 03/04/05; full list of members
dot icon13/07/2004
Full accounts made up to 2003-12-31
dot icon30/04/2004
Return made up to 03/04/04; full list of members
dot icon08/08/2003
Full accounts made up to 2002-12-31
dot icon30/07/2003
New director appointed
dot icon30/07/2003
Resolutions
dot icon18/06/2003
Director resigned
dot icon05/04/2003
Return made up to 03/04/03; full list of members
dot icon23/01/2003
New director appointed
dot icon23/01/2003
Director resigned
dot icon14/01/2003
Registered office changed on 14/01/03 from: clatchard quarry newburgh cupar fife KY14 6JJ
dot icon08/01/2003
S-div 19/12/02
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New director appointed
dot icon08/01/2003
Ad 20/12/02--------- £ si [email protected]=19 £ ic 2/21
dot icon08/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon06/07/2002
Return made up to 03/04/02; full list of members
dot icon30/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon07/08/2001
Registered office changed on 07/08/01 from: ennstone house kingston place kingsmuir forfar DD8 2RG
dot icon17/07/2001
Director resigned
dot icon08/05/2001
Return made up to 03/04/01; full list of members
dot icon29/06/2000
New secretary appointed
dot icon29/06/2000
New director appointed
dot icon29/06/2000
New director appointed
dot icon28/06/2000
Certificate of change of name
dot icon26/06/2000
New director appointed
dot icon26/06/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon26/06/2000
Director resigned
dot icon26/06/2000
Secretary resigned;director resigned
dot icon03/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BREEDON FACILITIES MANAGEMENT LIMITED has not submitted financial statements

BREEDON FACILITIES MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BREEDON FACILITIES MANAGEMENT LIMITED

BREEDON FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 03/04/2000 with the registered office located at Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON FACILITIES MANAGEMENT LIMITED?

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BREEDON FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 03/04/2000 .

Where is BREEDON FACILITIES MANAGEMENT LIMITED located?

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BREEDON FACILITIES MANAGEMENT LIMITED is registered at Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB.

What does BREEDON FACILITIES MANAGEMENT LIMITED do?

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BREEDON FACILITIES MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BREEDON FACILITIES MANAGEMENT LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with updates.