BERNARD BROGAN LIMITED - LARBERT
Company Profile | Company Filings |
Overview
BERNARD BROGAN LIMITED is a Private Limited Company from LARBERT and has the status: Active.
BERNARD BROGAN LIMITED was incorporated 70 years ago on 23/06/1953 and has the registered number: SC029521. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BERNARD BROGAN LIMITED was incorporated 70 years ago on 23/06/1953 and has the registered number: SC029521. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BERNARD BROGAN LIMITED - LARBERT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRYST HOUSE
LARBERT
STIRLINGSHIRE
FK5 4RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 | CURRENT |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
MR ALAN HENRY TAIT | May 1966 | British | Director | 1994-11-01 UNTIL 2009-12-15 | RESIGNED |
JAMES ROBERT TANNAHILL | British | Secretary | 1989-11-30 UNTIL 1991-06-26 | RESIGNED | |
MR JONATHAN STEWART | Jan 1973 | British | Director | 2009-12-15 UNTIL 2012-09-30 | RESIGNED |
JOHN ROBERTSON | Oct 1940 | British | Director | RESIGNED | |
MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2023-03-30 | RESIGNED |
JOHN MCCAIG | Jul 1933 | British | Director | RESIGNED | |
MR DONAL MURPHY | May 1965 | Irish | Director | 2009-12-15 UNTIL 2015-12-03 | RESIGNED |
MR ANTHONY FRANCIS STEWART | Apr 1967 | British | Director | 2009-12-15 UNTIL 2012-04-04 | RESIGNED |
MR JONATHAN STEWART | British | Secretary | 2009-12-15 UNTIL 2012-09-30 | RESIGNED | |
MR ANGUS ROSS | Secretary | 2016-06-30 UNTIL 2017-10-27 | RESIGNED | ||
MR CAMPBELL BERNARD BROGAN | Nov 1966 | British | Secretary | 1991-07-01 UNTIL 2009-12-15 | RESIGNED |
MR IAN FRASER MACKIE | Secretary | 2012-10-01 UNTIL 2016-06-30 | RESIGNED | ||
GRAEME FISHER | British | Secretary | 1989-07-01 UNTIL 1989-11-30 | RESIGNED | |
JOHN CAMPBELL CAMERON | British | Secretary | RESIGNED | ||
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2009-12-15 UNTIL 2009-12-15 | RESIGNED |
WILLIAM TAYLOR | Dec 1945 | British | Director | RESIGNED | |
MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
RON TOMAL | Sep 1951 | British | Director | 2003-08-01 UNTIL 2009-12-15 | RESIGNED |
CHARLES JAMES WILLIAMSON MAUCHLINE | May 1949 | British | Director | RESIGNED | |
ROBERT BROGAN | Nov 1935 | British | Director | RESIGNED | |
FRANCIS LEMKA | Sep 1947 | British | Director | 1992-01-01 UNTIL 1997-09-08 | RESIGNED |
THOMAS HOWLEY | British | Director | RESIGNED | ||
STUART MICHAEL DUFF | Jul 1962 | British | Director | 1991-08-19 UNTIL 1995-06-30 | RESIGNED |
MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2009-12-15 UNTIL 2010-09-10 | RESIGNED |
JOHN BROGAN | Sep 1938 | British | Director | RESIGNED | |
MRS JANE MOIR BROGAN | British | Director | RESIGNED | ||
JAMES BROGAN | Dec 1932 | British | Director | RESIGNED | |
EDWARD BROGAN | Apr 1928 | British | Director | RESIGNED | |
MR CAMPBELL BERNARD BROGAN | Nov 1966 | British | Director | 1994-11-01 UNTIL 2009-12-15 | RESIGNED |
MR ALASTAIR JOHN BROGAN | Apr 1967 | British | Director | 1997-09-08 UNTIL 2009-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brogan Holdings Limited | 2016-04-06 | Larbert Stirlingshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |