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Breedon Whitemountain Ltd

Breedon Whitemountain Ltd is an active company incorporated on 3 December 2015 with the registered office located in Dundee, City of Dundee. Breedon Whitemountain Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC521760
Private limited company
Scottish Company
Age
9 years
Incorporated 3 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ethiebeaton Quarry
Kingennie
Monifieth
Angus
DD5 3RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • General Counsel • British • Lives in England • Born in Nov 1970
Whitemountain Quarries Ltd
PSC
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Mutual Companies
Breedon Trading Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Group Services Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Holdings Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Cement Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Materials UK Branch
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Whitemountain Quarries Ltd
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Alpha Resource Management Ltd
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Lagan Asphalt Group Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£174K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Aidan Martin Mullan Resigned
2 Years 2 Months Ago on 4 Jul 2023
Alan Kenneth Mackenzie Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr James Edward Brotherton Details Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr James West Atherton-Ham Details Changed
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Aidan Martin Mullan as a director on 4 July 2023
Submitted on 8 Aug 2023
Termination of appointment of Alan Kenneth Mackenzie as a director on 30 June 2023
Submitted on 3 Jul 2023
Director's details changed for Mr James Edward Brotherton on 3 May 2023
Submitted on 9 May 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 5 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Director's details changed for Mr James West Atherton-Ham on 30 August 2022
Submitted on 8 Sep 2022
Repayment History
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