BROGAN OILS LIMITED
LARBERT BROGAN LUBRICANTS LIMITED PACIFIC SHELF 1443 LIMITED

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Company number SC325330
Status Active
Incorporation Date 12 June 2007
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 sixty-two events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Angus Ross as a secretary on 30 June 2016. The most likely internet sites of BROGAN OILS LIMITED are www.broganoils.co.uk, and www.brogan-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Brogan Oils Limited is a Private Limited Company. The company registration number is SC325330. Brogan Oils Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Brogan Oils 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. Nominee Secretary OSWALDS OF EDINBURGH 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 VIAN, Paul Thomas has been resigned. Nominee Director JORDANS (SCOTLAND) 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: 29 June 2007

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

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 June 2007
Appointed Date: 12 June 2007

Director
BROGAN, Alastair John
Resigned: 15 December 2009
Appointed Date: 29 June 2007
58 years old

Director
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 29 June 2007
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: 29 June 2007
59 years old

Director
VIAN, Paul Thomas
Resigned: 15 December 2009
Appointed Date: 15 December 2009
54 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 June 2007
Appointed Date: 12 June 2007

BROGAN OILS LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
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
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 52 more events
23 Jul 2007
New secretary appointed;new director appointed
23 Jul 2007
New director appointed
23 Jul 2007
New director appointed
20 Jul 2007
Company name changed pacific shelf 1443 LIMITED\certificate issued on 20/07/07
12 Jun 2007
Incorporation