This company is commonly known as Brogan Oils Limited. The company was founded 16 years ago and was given the registration number SC325330. The firm's registered office is in LARBERT. You can find them at Tryst House, Glenbervie Business Park, Larbert, Stirlingshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BROGAN OILS LIMITED |
|---|---|---|
| Company Number | : | SC325330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tryst House, Glenbervie Business Park, Larbert, FK5 4RB | Director | 30 March 2023 | Active |
| Tryst House, Glenbervie Business Park, Larbert, FK5 4RB | Director | 31 March 2017 | Active |
| Tryst House, Glenbervie Business Park, Larbert, FK5 4RB | Director | 31 March 2016 | Active |
| Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR | Secretary | 29 June 2007 | Active |
| Tryst House, Glenbervie Business Park, Larbert, FK5 4RB | Secretary | 01 October 2012 | Active |
| Tryst House, Glenbervie Business Park, Larbert, FK5 4RB | Secretary | 30 June 2016 | Active |
| Tryst House, Glenbervie Business Park, Larbert, FK5 4RB | Secretary | 15 December 2009 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 12 June 2007 | Active |
| 3 Orchard Avenue, Bothwell, G71 8NF | Director | 29 June 2007 | Active |
| Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR | Director | 29 June 2007 | Active |
| 2nd Floor, 302 Bridgwater Place, Birchwood Park, Warrington, WA3 6XG | Director | 15 December 2009 | Active |
| Tryst House, Glenbervie Business Park, Larbert, FK5 4RB | Director | 01 October 2012 | Active |
| 2nd Floor, 302 Bridgwater Place, Birchwood Park, Warrington, WA3 6XG | Director | 15 December 2009 | Active |
| Tryst House, Glenbervie Business Park, Larbert, FK5 4RB | Director | 03 December 2015 | Active |
| Tryst House, Glenbervie Business Park, Larbert, FK5 4RB | Director | 15 December 2009 | Active |
| Tryst House, Glenbervie Business Park, Larbert, FK5 4RB | Director | 15 December 2009 | Active |
| 3 Woodhead Gardens, Bothwell, G71 8AS | Director | 29 June 2007 | Active |
| 2nd Floor, 302 Bridgwater Place, Birchwood Park, Warrington, WA3 6XG | Director | 15 December 2009 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 12 June 2007 | Active |
| Brogan Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tryst House, Glenbervie Business Park, Larbert, United Kingdom, FK5 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-30 | Officers | Termination director company with name termination date. | Download |
| 2016-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Officers | Appoint person director company with name date. | Download |
| 2016-03-31 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.