BROGAN OILS LIMITED - LARBERT
Company Profile | Company Filings |
Overview
BROGAN OILS LIMITED is a Private Limited Company from LARBERT and has the status: Active.
BROGAN OILS LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: SC325330. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROGAN OILS LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: SC325330. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROGAN OILS LIMITED - LARBERT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRYST HOUSE
LARBERT
STIRLINGSHIRE
FK5 4RB
This Company Originates in : United Kingdom
Previous trading names include:
BROGAN LUBRICANTS LIMITED (until 21/09/2007)
BROGAN LUBRICANTS LIMITED (until 21/09/2007)
PACIFIC SHELF 1443 LIMITED (until 20/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
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 DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
MR ANTHONY FRANCIS STEWART | Apr 1967 | British | Director | 2009-12-15 UNTIL 2012-04-04 | RESIGNED |
MR CAMPBELL BERNARD BROGAN | Nov 1966 | British | Secretary | 2007-06-29 UNTIL 2009-12-15 | 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 | ||
MR JONATHAN STEWART | Secretary | 2009-12-15 UNTIL 2012-09-30 | RESIGNED | ||
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2009-12-15 UNTIL 2009-12-15 | RESIGNED |
MR JONATHAN STEWART | Jan 1973 | British | Director | 2009-12-15 UNTIL 2012-09-30 | RESIGNED |
MR ALAN HENRY TAIT | May 1966 | British | Director | 2007-06-29 UNTIL 2009-12-15 | RESIGNED |
MR DONAL MURPHY | May 1965 | Irish | Director | 2009-12-15 UNTIL 2015-12-03 | RESIGNED |
MR ALASTAIR JOHN BROGAN | Apr 1967 | British | Director | 2007-06-29 UNTIL 2009-12-15 | RESIGNED |
MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2023-03-30 | RESIGNED |
MR CAMPBELL BERNARD BROGAN | Nov 1966 | British | Director | 2007-06-29 UNTIL 2009-12-15 | RESIGNED |
MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2009-12-15 UNTIL 2010-09-10 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2007-06-12 UNTIL 2007-06-29 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2007-06-12 UNTIL 2007-06-29 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BROGAN OILS LIMITED | 2016-11-16 | 31-03-2016 | £1 equity |
Abbreviated Company Accounts - BROGAN OILS LIMITED | 2015-12-08 | 31-03-2015 | £1 equity |
Abbreviated Company Accounts - BROGAN OILS LIMITED | 2014-12-18 | 31-03-2014 | £1 equity |