BERNARD BROGAN LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4RB

Company number SC029521
Status Active
Incorporation Date 23 June 1953
Company Type Private Limited Company
Address TRYST HOUSE, GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BERNARD BROGAN LIMITED are www.bernardbrogan.co.uk, and www.bernard-brogan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. Bernard Brogan Limited is a Private Limited Company. The company registration number is SC029521. Bernard Brogan Limited has been working since 23 June 1953. The present status of the company is Active. The registered address of Bernard Brogan Limited is Tryst House Glenbervie Business Park Larbert Stirlingshire Fk5 4rb. . ROSS, Angus is a Secretary of the company. LITTLE, Daniel Stephen Paul is a Director of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary BROGAN, Campbell Bernard has been resigned. Secretary CAMERON, John Campbell has been resigned. Secretary FISHER, Graeme has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary TANNAHILL, James Robert has been resigned. Director BROGAN, Alastair John has been resigned. Director BROGAN, Campbell Bernard has been resigned. Director BROGAN, Edward has been resigned. Director BROGAN, James has been resigned. Director BROGAN, Jane Moir has been resigned. Director BROGAN, John has been resigned. Director BROGAN, Robert has been resigned. Director CHAMBERS, Samuel has been resigned. Director DUFF, Stuart Michael has been resigned. Director HOWLEY, Thomas has been resigned. Director LEMKA, Francis has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MAUCHLINE, Charles James Williamson has been resigned. Director MCCAIG, John has been resigned. Director MURPHY, Donal has been resigned. Director ROBERTSON, John has been resigned. Director STEWART, Anthony Francis has been resigned. Director STEWART, Jonathan has been resigned. Director TAIT, Alan Henry has been resigned. Director TAYLOR, William has been resigned. Director TOMAL, Ron has been resigned. Director VIAN, Paul Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
LITTLE, Daniel Stephen Paul
Appointed Date: 31 March 2017
49 years old
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 01 July 1991
Secretary
CAMERON, John Campbell
Resigned: 01 May 1989
Secretary
FISHER, Graeme
Resigned: 30 November 1989
Appointed Date: 01 July 1989
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 15 December 2009
Secretary
TANNAHILL, James Robert
Resigned: 26 June 1991
Appointed Date: 30 November 1989
Director
BROGAN, Alastair John
Resigned: 15 December 2009
Appointed Date: 08 September 1997
58 years old
Director
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 01 November 1994
59 years old
Director
BROGAN, Edward
Resigned: 10 September 1999
97 years old
Director
BROGAN, James
Resigned: 10 June 2003
92 years old
Director
BROGAN, Jane Moir
Resigned: 23 July 1991
Director
BROGAN, John
Resigned: 11 September 1996
87 years old
Director
BROGAN, Robert
Resigned: 18 May 1995
90 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 15 December 2009
80 years old
Director
DUFF, Stuart Michael
Resigned: 30 June 1995
Appointed Date: 19 August 1991
63 years old
Director
HOWLEY, Thomas
Resigned: 21 June 1989
Director
LEMKA, Francis
Resigned: 08 September 1997
Appointed Date: 01 January 1992
78 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MAUCHLINE, Charles James Williamson
Resigned: 08 September 1997
76 years old
Director
MCCAIG, John
Resigned: 31 December 1995
92 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 15 December 2009
60 years old
Director
ROBERTSON, John
Resigned: 12 March 1993
85 years old
Director
STEWART, Anthony Francis
Resigned: 04 April 2012
Appointed Date: 15 December 2009
58 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 15 December 2009
52 years old
Director
TAIT, Alan Henry
Resigned: 15 December 2009
Appointed Date: 01 November 1994
59 years old
Director
TAYLOR, William
Resigned: 30 September 2008
79 years old
Director
TOMAL, Ron
Resigned: 15 December 2009
Appointed Date: 01 August 2003
74 years old
Director
VIAN, Paul Thomas
Resigned: 15 December 2009
Appointed Date: 15 December 2009
54 years old

Persons With Significant Control

Brogan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERNARD BROGAN LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
30 Jun 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
...
... and 167 more events
21 Jan 1988
Return made up to 05/01/88; change of members
13 Jan 1988
Accounts for a medium company made up to 31 May 1987
21 Nov 1986
Accounts for a small company made up to 31 May 1986
21 Nov 1986
Return made up to 14/11/86; full list of members
23 Jun 1953
Certificate of incorporation

BERNARD BROGAN LIMITED Charges

15 October 2008
Floating charge
Delivered: 24 October 2008
Status: Satisfied on 4 August 2010
Persons entitled: Bp Oil UK Limited
Description: Undertaking & all property & assets present & future…
9 January 2006
Floating charge
Delivered: 20 January 2006
Status: Satisfied on 4 August 2010
Persons entitled: Bp Oil UK Limited
Description: Undertaking and all property and assets present and future…
14 June 2002
Standard security
Delivered: 21 June 2002
Status: Satisfied on 28 October 2008
Persons entitled: Farcos Bv
Description: Ground at frood street, motherwell.
30 July 1996
Bond & floating charge
Delivered: 20 August 1996
Status: Satisfied on 4 August 2010
Persons entitled: Phillips Petroleum Products Limited
Description: Undertaking and all property and assets present and future…
10 January 1996
Standard security
Delivered: 16 January 1996
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at 145 pitt street, edinburgh.
27 December 1995
Standard security
Delivered: 16 January 1996
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Earnside garage, crieff.
27 December 1995
Standard security
Delivered: 16 January 1996
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects to the north northwest of frood street…
27 December 1995
Standard security
Delivered: 16 January 1996
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 104 orbiston street, motherwell, registered under title…
27 December 1995
Standard security
Delivered: 16 January 1996
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.87 acres at quarry road, stevenston.
27 December 1995
Standard security
Delivered: 16 January 1996
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects to the northwest of nethan street, motherwell…
25 November 1982
Standard security
Delivered: 17 December 1982
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 plots of ground extending to (1) 35.8 poles, (2) 720…
21 August 1975
Standard security
Delivered: 26 August 1975
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects in the parish of dalziel and county of lanark…
25 June 1975
Bond & floating charge
Delivered: 7 July 1975
Status: Satisfied on 28 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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