BROGAN HOLDINGS LIMITED
LARBERT DUNWILCO (1546) LIMITED

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Company number SC341085
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 one hundred and twelve 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; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BROGAN HOLDINGS LIMITED are www.broganholdings.co.uk, and www.brogan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Brogan Holdings Limited is a Private Limited Company. The company registration number is SC341085. Brogan Holdings Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Brogan Holdings 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: 30 May 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: 30 May 2008
Appointed Date: 09 April 2008
Director
BROGAN, Alastair John
Resigned: 15 December 2009
Appointed Date: 30 May 2008
58 years old
Director
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 30 May 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: 30 May 2008
59 years old
Director
TOMAL, Ron
Resigned: 15 December 2009
Appointed Date: 30 May 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: 30 May 2008
Appointed Date: 09 April 2008

Persons With Significant Control

Certas Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROGAN HOLDINGS 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
24 Nov 2016
Accounts for a dormant company 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 102 more events
25 Jun 2008
Director appointed alan tait
25 Jun 2008
Director appointed ron tomal
25 Jun 2008
Director appointed campbell bernard brogan
27 May 2008
Company name changed dunwilco (1546) LIMITED\certificate issued on 27/05/08
09 Apr 2008
Incorporation

BROGAN HOLDINGS LIMITED Charges

29 October 2008
Standard security
Delivered: 12 November 2008
Status: Satisfied on 23 March 2012
Persons entitled: Bank of Scotland PLC
Description: Ground at quarry road, stevenson, county of ayr.
29 October 2008
Standard security
Delivered: 12 November 2008
Status: Satisfied on 23 March 2012
Persons entitled: Bank of Scotland PLC
Description: Subjects on east side of muthill road, south bridgend…
15 October 2008
Floating charge
Delivered: 29 October 2008
Status: Satisfied on 4 August 2010
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…

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