BROGAN OILS LIMITED
Overview
| Company Name | BROGAN OILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325330 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROGAN OILS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROGAN OILS LIMITED located?
| Registered Office Address | Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROGAN OILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROGAN LUBRICANTS LIMITED | Jul 20, 2007 | Jul 20, 2007 |
| PACIFIC SHELF 1443 LIMITED | Jun 12, 2007 | Jun 12, 2007 |
What are the latest accounts for BROGAN OILS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROGAN OILS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for BROGAN OILS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angus Ross as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Appointment of Mr Angus Ross as a secretary on Jun 30, 2016 | 2 pages | AP03 | ||
Termination of appointment of Ian Fraser Mackie as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Who are the officers of BROGAN OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire | England | British | Finance Director | 166710420001 | ||||
| LITTLE, Daniel Stephen Paul | Director | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire | England | British | Finance Director | 229666930001 | ||||
| BROGAN, Campbell Bernard | Secretary | Tulach Ard, 13 Newlands EH27 8LR Kirknewton | British | Director | 19071340003 | |||||
| MACKIE, Ian Fraser | Secretary | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire | 173061660001 | |||||||
| ROSS, Angus | Secretary | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire | 209547010001 | |||||||
| STEWART, Jonathan | Secretary | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire | British | 148233090001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROGAN, Alastair John | Director | 3 Orchard Avenue G71 8NF Bothwell Lanarkshire | United Kingdom | British | Director | 107932170001 | ||||
| BROGAN, Campbell Bernard | Director | Tulach Ard, 13 Newlands EH27 8LR Kirknewton | United Kingdom | British | Director | 19071340003 | ||||
| CHAMBERS, Samuel | Director | 302 Bridgwater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire | Northern Ireland | British | Director | 122860780001 | ||||
| MACKIE, Ian Fraser | Director | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire | United Kingdom | British | Finance Director | 172831440001 | ||||
| MURPHY, Donal | Director | 302 Bridgwater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire | Ireland | Irish | Director | 147910070001 | ||||
| O'BRIEN, Edward Gerard | Director | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire | Ireland | Irish | Director | 143484440001 | ||||
| STEWART, Anthony Francis | Director | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire | Scotland | British | Director | 125565130002 | ||||
| STEWART, Jonathan | Director | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire | Northern Ireland | British | Finance Director | 203506280001 | ||||
| TAIT, Alan Henry | Director | 3 Woodhead Gardens G71 8AS Bothwell Lanarkshire | Scotland | British | Director | 96500350001 | ||||
| TAYLOR, Steven Michael | Director | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire | England | British | Managing Director | 147409750001 | ||||
| VIAN, Paul Thomas | Director | 302 Bridgwater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire | England | British | Director | 146031200001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BROGAN OILS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brogan Holdings Limited | Apr 06, 2016 | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0