BERNARD BROGAN LIMITED

Key Data

Status

Active

Company No.

SC029521

Incorporation date

23/06/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1953)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

20/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Steven Michael Taylor as a director on 2024-10-18

View PDF (1 pages)

29/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

25/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

11/04/2023

Termination of appointment of Edward Gerard O'brien as a director on 2023-03-30

View PDF (1 pages)

11/04/2023

Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30

View PDF (2 pages)

06/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

17/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

04/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

13/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

15/02/2018

Termination of appointment of Angus Ross as a secretary on 2017-10-27

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

20/04/2017

Appointment of Mr Daniel Stephen Paul Little as a director on 2017-03-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

30/06/2016

Termination of appointment of Ian Fraser Mackie as a secretary on 2016-06-30

View PDF (1 pages)

30/06/2016

Appointment of Mr Angus Ross as a secretary on 2016-06-30

View PDF (2 pages)

30/06/2016

Termination of appointment of Ian Fraser Mackie as a director on 2016-06-30

View PDF (1 pages)

31/03/2016

Appointment of Mr Steven Michael Taylor as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Donal Murphy as a director on 2015-12-03

View PDF (1 pages)

31/03/2016

Appointment of Mr Edward Gerard O'brien as a director on 2015-12-03

View PDF (2 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

14/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

12/02/2015

Termination of appointment of Paul Thomas Vian as a director on 2009-12-15

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

24/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

06/11/2012

Secretary's details changed for Mr Ian Mackie on 2012-11-06

View PDF (1 pages)

23/10/2012

Appointment of Mr Ian Mackie as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Jonathan Stewart as a director

View PDF (1 pages)

22/10/2012

Appointment of Mr Ian Mackie as a secretary

View PDF (1 pages)

22/10/2012

Termination of appointment of Jonathan Stewart as a secretary

View PDF (1 pages)

09/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/04/2012

Termination of appointment of Anthony Stewart as a director

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

14/12/2011

Director's details changed for Mr Jonathan Stewart on 2011-12-14

View PDF (2 pages)

25/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

03/02/2011

Secretary's details changed for Jonathan Stewart on 2011-02-02

View PDF (1 pages)

02/02/2011

Director's details changed for Mr Jonathan Stewart on 2011-02-02

View PDF (2 pages)

02/02/2011

Director's details changed for Mr Paul Thomas Vian on 2011-02-02

View PDF (2 pages)

02/02/2011

Director's details changed for Mr Donal Murphy on 2011-02-02

View PDF (2 pages)

02/02/2011

Director's details changed for Mr Anthony Francis Stewart on 2011-02-02

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

28/10/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

28/10/2010

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1

View PDF (4 pages)

13/10/2010

Termination of appointment of Samuel Chambers as a director

View PDF (1 pages)

13/08/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 13

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13/08/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 12

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13/08/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 10

View PDF (3 pages)

04/02/2010

Auditor's resignation

View PDF (1 pages)

26/01/2010

Appointment of Jonathan Stewart as a secretary

View PDF (3 pages)

26/01/2010

Appointment of Jonathan Stewart as a director

View PDF (3 pages)

26/01/2010

Appointment of Paul Thomas Vian as a director

View PDF (3 pages)

26/01/2010

Appointment of Samuel Chambers as a director

View PDF (3 pages)

26/01/2010

Appointment of Donal Murphy as a director

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Current accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (3 pages)

04/01/2010

Registered office address changed from Nethan Street Motherwell ML1 3TF on 2010-01-04

View PDF (2 pages)

04/01/2010

Appointment of Mr Anthony Francis Stewart as a director

View PDF (3 pages)

04/01/2010

Termination of appointment of Campbell Brogan as a secretary

View PDF (2 pages)

04/01/2010

Termination of appointment of Ron Tomal as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Alan Tait as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Campbell Brogan as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Alastair Brogan as a director

View PDF (2 pages)

10/11/2009

Full accounts made up to 2009-05-31

View PDF (21 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (13 pages)

15/12/2008

Appointment terminated director william taylor

View PDF (1 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

25/10/2008

Alterations to floating charge 1

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25/10/2008

Alterations to floating charge 10

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25/10/2008

Alterations to floating charge 12

View PDF (8 pages)

25/10/2008

Alterations to floating charge 13

View PDF (8 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

30/09/2008

Full accounts made up to 2008-05-31

View PDF (28 pages)

25/06/2008

Resolutions

View PDF (3 pages)

10/06/2008

Alterations to floating charge 10

View PDF (7 pages)

05/06/2008

Alterations to floating charge 1

View PDF (6 pages)

05/06/2008

Alterations to floating charge 12

View PDF (5 pages)

02/06/2008

Ad 27/05/08-28/05/08\gbp si 5440@1=5440\gbp ic 830644/836084\

View PDF (2 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (8 pages)

19/09/2007

Full accounts made up to 2007-05-31

View PDF (27 pages)

13/07/2007

Ad 30/05/07-30/05/07 £ si 239@82=19598 £ ic 793421/813019

View PDF (2 pages)

21/06/2007

Ad 04/05/07-15/06/07 £ si 1645@1=1645 £ ic 791776/793421

View PDF (2 pages)

21/06/2007

Resolutions

View PDF (1 pages)

21/06/2007

£ nc 804872/1499986 28/05/07

View PDF (1 pages)

22/05/2007

Ad 04/05/07-18/05/07 £ si 1410@1=1410 £ ic 790366/791776

View PDF (2 pages)

11/05/2007

Ad 16/04/07--------- £ si 8596@82=704872 £ ic 85494/790366

View PDF (2 pages)

11/05/2007

Nc inc already adjusted 16/04/07

View PDF (1 pages)

03/05/2007

Resolutions

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03/05/2007

Resolutions

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03/05/2007

Resolutions

View PDF (14 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

25/09/2006

Full accounts made up to 2006-05-31

View PDF (24 pages)

25/07/2006

Alterations to a floating charge

View PDF (5 pages)

25/07/2006

Alterations to a floating charge

View PDF (5 pages)

21/07/2006

Alterations to a floating charge

View PDF (5 pages)

20/01/2006

Partic of mort/charge *

View PDF (4 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

28/09/2005

Ad 17/05/02-31/05/05 £ si 6807@1

View PDF (1 pages)

21/09/2005

Alterations to a floating charge

View PDF (5 pages)

05/09/2005

Full accounts made up to 2005-05-31

View PDF (19 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

13/09/2004

Full accounts made up to 2004-05-31

View PDF (20 pages)

04/02/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

25/09/2003

Full accounts made up to 2003-05-31

View PDF (21 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

14/01/2003

Return made up to 31/12/02; change of members

View PDF (8 pages)

29/08/2002

Full accounts made up to 2002-05-31

View PDF (19 pages)

21/08/2002

Alterations to a floating charge

View PDF (8 pages)

21/08/2002

Alterations to a floating charge

View PDF (8 pages)

20/08/2002

Alterations to a floating charge

View PDF (9 pages)

21/06/2002

Partic of mort/charge *

View PDF (5 pages)

19/02/2002

Return made up to 31/12/01; change of members

View PDF (7 pages)

24/08/2001

Full accounts made up to 2001-05-31

View PDF (17 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/11/2000

£ ic 84000/78687 24/10/00 £ sr 5313@1=5313

View PDF (1 pages)

19/09/2000

Full accounts made up to 2000-05-31

View PDF (17 pages)

12/01/2000

Return made up to 31/12/99; no change of members

View PDF (8 pages)

26/08/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

26/08/1998

Full accounts made up to 1998-05-31

View PDF (18 pages)

15/01/1998

Return made up to 31/12/97; change of members

View PDF (7 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

09/09/1997

Full accounts made up to 1997-05-31

View PDF (18 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

07/01/1997

Director resigned

View PDF (1 pages)

09/10/1996

Full accounts made up to 1996-05-31

View PDF (17 pages)

20/08/1996

Alterations to a floating charge

View PDF (10 pages)

20/08/1996

Alterations to a floating charge

View PDF (10 pages)

20/08/1996

Partic of mort/charge *

View PDF (6 pages)

16/01/1996

Partic of mort/charge *

View PDF (6 pages)

16/01/1996

Partic of mort/charge *

View PDF (6 pages)

16/01/1996

Partic of mort/charge *

View PDF (6 pages)

16/01/1996

Partic of mort/charge *

View PDF (5 pages)

16/01/1996

Partic of mort/charge *

View PDF (5 pages)

16/01/1996

Partic of mort/charge *

View PDF (6 pages)

08/01/1996

Return made up to 31/12/95; change of members

View PDF (8 pages)

14/12/1995

Memorandum and Articles of Association

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14/12/1995

Resolutions

View PDF (2 pages)

21/11/1995

Full accounts made up to 1995-05-31

View PDF (16 pages)

11/07/1995

Director resigned

View PDF (2 pages)

12/06/1995

Director resigned

View PDF (2 pages)

19/01/1995

Full accounts made up to 1994-05-31

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18/01/1995

Return made up to 31/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

08/11/1994

New director appointed

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08/11/1994

New director appointed

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24/02/1994

Full accounts made up to 1993-05-31

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12/01/1994

Return made up to 31/12/93; full list of members

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17/03/1993

Director resigned

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11/01/1993

Return made up to 31/12/92; no change of members

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16/12/1992

Full accounts made up to 1992-05-31

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04/02/1992

Full accounts made up to 1991-05-31

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28/01/1992

Return made up to 31/12/91; no change of members

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28/01/1992

New director appointed

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18/11/1991

New director appointed

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19/09/1991

Director resigned

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06/08/1991

Secretary resigned;new secretary appointed

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05/02/1991

Full accounts made up to 1990-05-31

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05/02/1991

Return made up to 27/12/90; full list of members

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13/03/1990

Auditor's resignation

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05/03/1990

Return made up to 31/12/89; full list of members

View PDF (14 pages)

04/01/1990

Full accounts made up to 1989-05-31

View PDF (14 pages)

19/12/1989

Secretary resigned;new secretary appointed

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11/07/1989

New secretary appointed

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13/02/1989

Return made up to 10/01/89; full list of members

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17/01/1989

Full accounts made up to 1988-05-31

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20/12/1988

Resolutions

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04/03/1988

New director appointed

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04/03/1988

New director appointed

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04/03/1988

New director appointed

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21/01/1988

Return made up to 05/01/88; change of members

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13/01/1988

Accounts for a medium company made up to 1987-05-31

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21/11/1986

Accounts for a small company made up to 1986-05-31

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21/11/1986

Return made up to 14/11/86; full list of members

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23/06/1953

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Steven Michael	Director	31/03/2016 - 18/10/2024	125
Little, Daniel Stephen Paul	Director	31/03/2017 - Present	115
Mackie, Ian Fraser	Director	01/10/2012 - 30/06/2016	80
Tait, Alan Henry	Director	01/11/1994 - 15/12/2009	26
Brotherton, Eileen Frances	Director	30/03/2023 - Present	98

Persons with Significant Control

No PSC data available.

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Description

About BERNARD BROGAN LIMITED

BERNARD BROGAN LIMITED is an(a) Active company incorporated on 23/06/1953 with the registered office located at Tryst House, Glenbervie Business Park, Larbert, Stirlingshire FK5 4RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD BROGAN LIMITED?

BERNARD BROGAN LIMITED is currently Active. It was registered on 23/06/1953 .

Where is BERNARD BROGAN LIMITED located?

BERNARD BROGAN LIMITED is registered at Tryst House, Glenbervie Business Park, Larbert, Stirlingshire FK5 4RB.

What does BERNARD BROGAN LIMITED do?

BERNARD BROGAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERNARD BROGAN LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.