BROGAN DEVELOPMENTS LIMITED - LARBERT
| Company Profile | Company Filings |
Overview
BROGAN DEVELOPMENTS LIMITED is a Private Limited Company from LARBERT and has the status: Active.
BROGAN DEVELOPMENTS LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: SC341084. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROGAN DEVELOPMENTS LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: SC341084. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROGAN DEVELOPMENTS 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:
DUNWILCO (1547) LIMITED (until 16/06/2008)
DUNWILCO (1547) LIMITED (until 16/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
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 JONATHAN STEWART | Jan 1973 | British | Director | 2009-12-15 UNTIL 2012-09-30 | RESIGNED |
| MR CAMPBELL BERNARD BROGAN | Nov 1966 | British | Secretary | 2008-07-07 UNTIL 2009-12-15 | RESIGNED |
| MR IAN FRASER MACKIE | Secretary | 2012-10-01 UNTIL 2016-06-30 | RESIGNED | ||
| MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2023-03-30 | 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 |
| RON TOMAL | Sep 1951 | British | Director | 2008-07-07 UNTIL 2009-12-15 | RESIGNED |
| MR ALAN HENRY TAIT | May 1966 | British | Director | 2008-07-07 UNTIL 2009-12-15 | RESIGNED |
| MR ANGUS ROSS | Secretary | 2016-06-30 UNTIL 2017-10-27 | RESIGNED | ||
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2008-04-09 UNTIL 2008-07-07 | RESIGNED | ||
| MR ANTHONY FRANCIS STEWART | Apr 1967 | British | Director | 2009-12-15 UNTIL 2012-04-04 | RESIGNED |
| MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2009-12-15 UNTIL 2010-09-10 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2009-12-15 UNTIL 2015-12-03 | RESIGNED |
| MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
| MR CAMPBELL BERNARD BROGAN | Nov 1966 | British | Director | 2008-07-07 UNTIL 2009-12-15 | RESIGNED |
| MR ALASTAIR JOHN BROGAN | Apr 1967 | British | Director | 2008-07-07 UNTIL 2009-12-15 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2008-04-09 UNTIL 2008-07-07 | 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 DEVELOPMENTS LIMITED | 2016-11-16 | 31-03-2016 | £1,244,489 equity |
| Abbreviated Company Accounts - BROGAN DEVELOPMENTS LIMITED | 2015-12-08 | 31-03-2015 | £1,244,489 equity |
| Abbreviated Company Accounts - BROGAN DEVELOPMENTS LIMITED | 2014-12-18 | 31-03-2014 | £1,244,489 equity |