BERNARD BROGAN LIMITED - LARBERT


Company Profile Company Filings

Overview

BERNARD BROGAN LIMITED is a Private Limited Company from LARBERT and has the status: Active.
BERNARD BROGAN LIMITED was incorporated 66 years ago on 23/06/1953 and has the registered number: SC029521. The accounts status is DORMANT and accounts are next due on 31/12/2019.

BERNARD BROGAN LIMITED - LARBERT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

TRYST HOUSE
LARBERT
STIRLINGSHIRE
FK5 4RB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
ROBERT BROGAN Nov 1935 British Director RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2009-12-15 UNTIL 2010-09-10 RESIGNED
STUART MICHAEL DUFF Jul 1962 British Director 1991-08-19 UNTIL 1995-06-30 RESIGNED
MRS JANE MOIR BROGAN British Director RESIGNED
JAMES BROGAN Dec 1932 British Director RESIGNED
MR ALASTAIR JOHN BROGAN Apr 1967 British Director 1997-09-08 UNTIL 2009-12-15 RESIGNED
EDWARD BROGAN Apr 1928 British Director RESIGNED
MR CAMPBELL BERNARD BROGAN Nov 1966 British Director 1994-11-01 UNTIL 2009-12-15 RESIGNED
JOHN BROGAN Sep 1938 British Director RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2009-12-15 UNTIL 2012-09-30 RESIGNED
WILLIAM TAYLOR Dec 1945 British Director RESIGNED
FRANCIS LEMKA Sep 1947 British Director 1992-01-01 UNTIL 1997-09-08 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2009-12-15 UNTIL 2009-12-15 RESIGNED
RON TOMAL Sep 1951 British Director 2003-08-01 UNTIL 2009-12-15 RESIGNED
MR ALAN HENRY TAIT May 1966 British Director 1994-11-01 UNTIL 2009-12-15 RESIGNED
JOHN MCCAIG Jul 1933 British Director RESIGNED
MR ANTHONY FRANCIS STEWART Apr 1967 British Director 2009-12-15 UNTIL 2012-04-04 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
CHARLES JAMES WILLIAMSON MAUCHLINE May 1949 British Director RESIGNED
JOHN ROBERTSON Oct 1940 British Director RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2009-12-15 UNTIL 2015-12-03 RESIGNED
MR CAMPBELL BERNARD BROGAN Nov 1966 British Secretary 1991-07-01 UNTIL 2009-12-15 RESIGNED
JOHN CAMPBELL CAMERON Secretary RESIGNED
JAMES ROBERT TANNAHILL Secretary 1989-11-30 UNTIL 1991-06-26 RESIGNED
MR JONATHAN STEWART Secretary 2009-12-15 UNTIL 2012-09-30 RESIGNED
GRAEME FISHER Secretary 1989-07-01 UNTIL 1989-11-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
THOMAS HOWLEY British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brogan Holdings Limited 2016-04-06 Larbert   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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