BW

BREEDON WHITEMOUNTAIN LTD

Active

Company number SC521760

Monifieth, United Kingdom · Incorporated 3 December 2015

Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom

Last updated on 31 August 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2016

Company history

Previous company names

BREEDON CONTRACT SURFACING LTD · 3 December 2015 – 14 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitemountain Quarries Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Resolution
Resolution
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Second Filing Of Director Appointment With Name
Officers
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Resolution
Resolution
28 April 2016 View
Capital Name Of Class Of Shares
Capital
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Certificate Change Of Name Company
Change Of Name
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Incorporation Company
Incorporation
3 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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