BROGAN DEVELOPMENTS LIMITED
LARBERT DUNWILCO (1547) LIMITED

Hellopages » Falkirk » Falkirk » FK5 4RB

Company number SC341084
Status Active
Incorporation Date 9 April 2008
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 eighty-six 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 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROGAN DEVELOPMENTS LIMITED are www.brogandevelopments.co.uk, and www.brogan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Brogan Developments Limited is a Private Limited Company. The company registration number is SC341084. Brogan Developments Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Brogan Developments 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 MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BROGAN, Alastair John has been resigned. Director BROGAN, Campbell Bernard has been resigned. Director CHAMBERS, Samuel has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Anthony Francis has been resigned. Director STEWART, Jonathan has been resigned. Director TAIT, Alan Henry has been resigned. Director TOMAL, Ron has been resigned. Director VIAN, Paul Thomas has been resigned. Director D.W. DIRECTOR 1 LIMITED 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: 07 July 2008
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
D.W. COMPANY SERVICES LIMITED
Resigned: 07 July 2008
Appointed Date: 09 April 2008
Director
BROGAN, Alastair John
Resigned: 15 December 2009
Appointed Date: 07 July 2008
58 years old
Director
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 07 July 2008
59 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 15 December 2009
80 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 15 December 2009
60 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: 07 July 2008
59 years old
Director
TOMAL, Ron
Resigned: 15 December 2009
Appointed Date: 07 July 2008
74 years old
Director
VIAN, Paul Thomas
Resigned: 15 December 2009
Appointed Date: 15 December 2009
54 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 07 July 2008
Appointed Date: 09 April 2008

Persons With Significant Control

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

BROGAN DEVELOPMENTS LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
20 Apr 2017
Confirmation statement made on 9 April 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 76 more events
22 Jul 2008
Registered office changed on 22/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
22 Jul 2008
Appointment terminated secretary D.W. company services LIMITED
22 Jul 2008
Appointment terminated director D.W. director 1 LIMITED
16 Jun 2008
Company name changed dunwilco (1547) LIMITED\certificate issued on 16/06/08
09 Apr 2008
Incorporation

BROGAN DEVELOPMENTS LIMITED Charges

29 October 2008
Standard security
Delivered: 18 November 2008
Status: Satisfied on 18 December 2009
Persons entitled: Bank of Scotland PLC
Description: Area of ground at corner of pitt street & south fort…
29 October 2008
Standard security
Delivered: 18 November 2008
Status: Satisfied on 18 December 2009
Persons entitled: Bank of Scotland PLC
Description: Ground to southwest of orbiston street, motherwell.
29 October 2008
Standard security
Delivered: 12 November 2008
Status: Satisfied on 15 December 2009
Persons entitled: Bank of Scotland PLC
Description: Subjects to north west of nethan street, motherwell…
29 October 2008
Standard security
Delivered: 12 November 2008
Status: Satisfied on 15 December 2009
Persons entitled: Bank of Scotland PLC
Description: 22 frood street, motherwell LAN11119 LAN16440.
29 October 2008
Standard security
Delivered: 12 November 2008
Status: Satisfied on 15 December 2009
Persons entitled: Bank of Scotland PLC
Description: 104 orbiston street, motherwell LAN37628.
15 October 2008
Floating charge
Delivered: 29 October 2008
Status: Satisfied on 16 April 2011
Persons entitled: Petroplus Refining Teesside Limited
Description: Undertaking & all property & assets present & future…
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…
15 October 2008
Bond & floating charge
Delivered: 21 October 2008
Status: Satisfied on 28 October 2010
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

BROGAN DATA SERVICES LIMITED BROGAN DESIGN LIMITED BROGAN ENTERPRISES LIMITED BROGAN FINANCIAL SOLUTIONS LTD BROGAN FUELS LIMITED BROGAN GALE 893 LTD BROGAN GROUP HOLDINGS LTD