Brogan Oils Limited. net worth, address, company information. Free

Company search

Brogan Oils Limited (registration number SC325330) is a private limited company created on 2007-06-12. This firm is located at Tryst House, Glenbervie Business Park, Larbert FK5 4RB. Having undergone a change in 2007-09-21, the previous name this business used was Brogan Lubricants Limited. Brogan Oils Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Brogan Oils Limited
Number	SC325330
Date of Incorporation:	Tuesday 12th June 2007
End of financial year:	31 March
Address:	Tryst House, Glenbervie Business Park, Larbert, FK5 4RB
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the firm, we can name: Eileen B. (appointed on 30 March 2023), Daniel L. (appointment date: 31 March 2017), Steven T. (appointed on 31 March 2016). The official register indexes 1 person of significant control - Brogan Holdings Limited, a corporation that can be found at Glenbervie Business Park, FK5 4RB Larbert, Stirlingshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	1	1	1	1
Number Shares Allotted	-	1	-	-
Shareholder Funds	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

People with significant control

Brogan Holdings Limited

6 April 2016

Address	Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, United Kingdom
Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Register Scotland
Registration number	Sc341085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to March 31, 2023 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Dormant company accounts made up to March 31, 2023 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 30, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AP01) On March 30, 2023 new director was appointed. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 6th, July 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 5th, October 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 5th, November 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on October 27, 2017 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (3 pages)
(AP01) On March 31, 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: June 30, 2016) of a secretary filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 30, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 16, 2016: 1.00 GBP capital
(AP01) On March 31, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) On December 3, 2015 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 3, 2015 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on December 15, 2009 filed on: 12th, February 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 12, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(CH03) On February 14, 2013 secretary's details were changed filed on: 14th, February 2013 \| officers	Free Download (1 page)
(AP01) On October 23, 2012 new director was appointed. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: October 22, 2012) of a secretary filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 22, 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 22, 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 10, 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
(CH01) On December 14, 2011 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 10th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 13, 2010 filed on: 13th, October 2010 \| officers	Free Download (1 page)
(CH01) On June 12, 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 12, 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 12, 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 12, 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH03) On June 12, 2010 secretary's details were changed filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
(CH01) On June 12, 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AP01) On January 16, 2010 new director was appointed. filed on: 16th, January 2010 \| officers	Free Download (3 pages)
(AP01) On January 16, 2010 new director was appointed. filed on: 16th, January 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on January 16, 2010 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
(AP01) On January 16, 2010 new director was appointed. filed on: 16th, January 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on January 16, 2010. Old Address: Nethan Street Motherwell ML1 3TF filed on: 16th, January 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 16, 2010 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 16, 2010 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 16, 2010) of a secretary filed on: 16th, January 2010 \| officers	Free Download (3 pages)
(AP01) On January 16, 2010 new director was appointed. filed on: 16th, January 2010 \| officers	Free Download (3 pages)
(AP01) On January 16, 2010 new director was appointed. filed on: 16th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 16, 2010 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2010 to March 31, 2010 filed on: 4th, January 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2009 filed on: 18th, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 30th, September 2008 \| accounts	Free Download (3 pages)
(363a) Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed brogan lubricants LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed brogan lubricants LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007 \| change of name	Free Download (2 pages)
(288a) On July 23, 2007 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (4 pages)
(288a) On July 23, 2007 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (4 pages)
(288a) On July 23, 2007 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (4 pages)
(288b) On July 23, 2007 Director resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288b) On July 23, 2007 Secretary resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288b) On July 23, 2007 Director resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288b) On July 23, 2007 Secretary resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288a) On July 23, 2007 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/05/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
(288a) On July 23, 2007 New secretary appointed;new director appointed filed on: 23rd, July 2007 \| officers	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/05/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 23rd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 23rd, July 2007 \| address	Free Download (1 page)
(288a) On July 23, 2007 New secretary appointed;new director appointed filed on: 23rd, July 2007 \| officers	Free Download (5 pages)
(CERTNM) Company name changed pacific shelf 1443 LIMITEDcertificate issued on 20/07/07 filed on: 20th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pacific shelf 1443 LIMITEDcertificate issued on 20/07/07 filed on: 20th, July 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Scottish Oils Limited [0.00 mile]
Freedom Fuels Limited [0.00 mile]
Bernard Brogan Limited [0.00 mile]
Greig Penman Ltd [0.01 mile]


Easydiesel Limited [0.00 mile]
Brogan Developments Limited [0.00 mile]
Thistle Petroleum Limited [0.00 mile]
Falcon Electrical Testing Limited [0.04 mile]