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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASKHAM OIL SUPPLIES LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BOILER SHIELD LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CHARTER FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CPL PETROLEUM LIMITED WARRINGTON Active FULL 46719 - Wholesale of other fuels and related products
AMOIL SUPPLIES LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BRETT FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BLACK CAT FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
GB OILS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
GE STEVENS LIMITED BIRCHWOOD Active DORMANT 99999 - Dormant Company
BATES & HUNT LIMITED BIRCHWOOD Active DORMANT 99999 - Dormant Company
CERTAS ENERGY (ISLE OF MAN) LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ELLAN VANNIN FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CERTAS ENERGY LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BUTLER FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CIFL CHANNEL ISLANDS FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CERTAS ENERGY (CHANNEL ISLANDS) LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CHANNEL ISLANDS FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
SCOTTISH OILS LIMITED LARBERT Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH OILS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN FUELS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
THISTLE PETROLEUM LIMITED LARBERT Active DORMANT 99999 - Dormant Company
THISTLE FUEL RETAILING LIMITED LARBERT Active FULL 46719 - Wholesale of other fuels and related products
BROGAN OILS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN DEVELOPMENTS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN HOLDINGS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
CLEAR SURGICAL LTD. LARBERT SCOTLAND Active 32500 - Manufacture of medical and dental instruments and supplies
FALCON ELECTRICAL GROUP LTD LARBERT SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.