BREEDON AGGREGATES SW LIMITED

Company number SC094144

Date	Type	Description	View / Download
09 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Mar 2015	TM01	Termination of appointment of Robert Wood as a director on 30 October 2014	(1 page)
25 Mar 2015	AP01	Appointment of Mr Robert Wood as a director on 30 October 2014	(2 pages)
25 Mar 2015	TM01	Termination of appointment of William Simpson Weir as a director on 30 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Colin David Morrow as a director on 31 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Robert Wood as a director on 31 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Alan Craig Morrison as a director on 31 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Alan Kenneth Mackenzie as a director on 31 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 31 October 2014	(2 pages)
05 Nov 2014	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Ronald Sutherland Macdonald as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of William Francis Philip Cheevers as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of John Barclay Chalmers as a director on 31 October 2014	(1 page)
05 Nov 2014	TM02	Termination of appointment of Leanne Milligan as a secretary on 31 October 2014	(1 page)
05 Nov 2014	AD01	Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Ethiebeaton Quarry Kingennie Broughty Ferry Dundee DD5 3RB on 5 November 2014	(1 page)
03 Nov 2014	CERTNM	Company name changed barr quarries LIMITED\certificate issued on 03/11/14 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-30	(2 pages)
03 Nov 2014	MR04	Satisfaction of charge SC0941440001 in full	(4 pages)
03 Nov 2014	MR04	Satisfaction of charge SC0941440013 in full	(4 pages)
31 Oct 2014	TM01	Termination of appointment of Gavin Money as a director on 31 October 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge SC0941440009	(3 pages)