BROGAN FUELS LIMITED
LARBERT

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Company number SC111790
Status Active
Incorporation Date 21 June 1988
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 four 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 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROGAN FUELS LIMITED are www.broganfuels.co.uk, and www.brogan-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Brogan Fuels Limited is a Private Limited Company. The company registration number is SC111790. Brogan Fuels Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of Brogan Fuels 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 BROGAN, John has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Director BROGAN, Alastair John has been resigned. Director BROGAN, Campbell Bernard has been resigned. Director BROGAN, James has been resigned. Director BROGAN, John 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 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: 31 December 1991

Secretary
BROGAN, John
Resigned: 31 December 1991

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

Director
BROGAN, Alastair John
Resigned: 15 December 2009
Appointed Date: 24 February 2006
58 years old

Director
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 24 February 2006
59 years old

Director
BROGAN, James
Resigned: 24 February 2006
92 years old

Director
BROGAN, John
Resigned: 24 February 2006
87 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: 24 February 2006
59 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

BROGAN FUELS LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
06 Mar 2017
Confirmation statement made on 1 March 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 director on 30 June 2016
...
... and 94 more events
29 Aug 1988
Registered office changed on 29/08/88 from: 24 castle st edinburgh EH2 3HT

22 Aug 1988
Company name changed followeasy LIMITED\certificate issued on 23/08/88
18 Aug 1988
Secretary resigned;new secretary appointed

18 Aug 1988
Director resigned;new director appointed

21 Jun 1988
Incorporation