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 12 years ago on 12/06/2007 and has the registered number: SC325330. The accounts status is DORMANT and accounts are next due on 31/12/2019.

BROGAN OILS 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
Previous trading names include:
BROGAN LUBRICANTS LIMITED (until 21/09/2007)
PACIFIC SHELF 1443 LIMITED (until 20/07/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2016 10/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2007-06-12 UNTIL 2007-06-29 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2007-06-12 UNTIL 2007-06-29 RESIGNED
MR CAMPBELL BERNARD BROGAN Nov 1966 British Director 2007-06-29 UNTIL 2009-12-15 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2009-12-15 UNTIL 2010-09-10 RESIGNED
MR ALASTAIR JOHN BROGAN Apr 1967 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 ALAN HENRY TAIT May 1966 British Director 2007-06-29 UNTIL 2009-12-15 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 ANTHONY FRANCIS STEWART Apr 1967 British Director 2009-12-15 UNTIL 2012-04-04 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2009-12-15 UNTIL 2015-12-03 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR CAMPBELL BERNARD BROGAN Nov 1966 British Secretary 2007-06-29 UNTIL 2009-12-15 RESIGNED
MR JONATHAN STEWART Secretary 2009-12-15 UNTIL 2012-09-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 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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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

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