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BROGAN HOLDINGS LIMITED

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BROGAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC341085

Incorporation date

09/04/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Tryst House, Glenbervie Business Park, Larbert, Stirlingshire FK5 4RBCopy
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Latest events (Record since 09/04/2008)
dot icon12/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon20/06/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (6 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon21/10/2024
Termination of appointment of Steven Michael Taylor as a director on 2024-10-18
View PDF (1 pages)
dot icon29/08/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon25/05/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon11/04/2023
Termination of appointment of Edward Gerard O'brien as a director on 2023-03-30
View PDF (1 pages)
dot icon11/04/2023
Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30
View PDF (2 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon06/07/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon05/10/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon02/04/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon17/11/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon13/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon05/11/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon19/04/2019
Confirmation statement made on 2019-04-09 with no updates
View PDF (3 pages)
dot icon13/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-09 with no updates
View PDF (3 pages)
dot icon15/02/2018
Termination of appointment of Angus Ross as a secretary on 2017-10-27
View PDF (1 pages)
dot icon03/01/2018
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon20/04/2017
Appointment of Mr Daniel Stephen Paul Little as a director on 2017-03-31
View PDF (2 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-09 with updates
View PDF (5 pages)
dot icon24/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon30/06/2016
Appointment of Mr Angus Ross as a secretary on 2016-06-30
View PDF (2 pages)
dot icon30/06/2016
Termination of appointment of Ian Fraser Mackie as a director on 2016-06-30
View PDF (1 pages)
dot icon30/06/2016
Termination of appointment of Ian Fraser Mackie as a secretary on 2016-06-30
View PDF (1 pages)
dot icon22/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2016
Appointment of Mr Steven Michael Taylor as a director on 2016-03-31
View PDF (2 pages)
dot icon31/03/2016
Appointment of Mr Edward Gerard O'brien as a director on 2015-12-03
View PDF (2 pages)
dot icon31/03/2016
Termination of appointment of Donal Murphy as a director on 2015-12-03
View PDF (1 pages)
dot icon14/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon16/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2015
Termination of appointment of Paul Thomas Vian as a director on 2009-12-15
View PDF (1 pages)
dot icon23/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon23/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon07/05/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2013
Secretary's details changed for Mr Ian Mackie on 2013-02-14
View PDF (1 pages)
dot icon23/10/2012
Appointment of Mr Ian Mackie as a director
View PDF (2 pages)
dot icon22/10/2012
Termination of appointment of Jonathan Stewart as a director
View PDF (1 pages)
dot icon22/10/2012
Appointment of Mr Ian Mackie as a secretary
View PDF (1 pages)
dot icon22/10/2012
Termination of appointment of Jonathan Stewart as a secretary
View PDF (1 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/04/2012
Termination of appointment of Anthony Stewart as a director
View PDF (1 pages)
dot icon09/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2012
Statement of satisfaction in full or in part of a charge /full /charge no 4
View PDF (6 pages)
dot icon23/03/2012
Statement of satisfaction in full or in part of a charge /full /charge no 5
View PDF (6 pages)
dot icon13/02/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4
View PDF (3 pages)
dot icon13/02/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5
View PDF (3 pages)
dot icon14/12/2011
Director's details changed for Mr Jonathan Stewart on 2011-12-14
View PDF (2 pages)
dot icon24/10/2011
Full accounts made up to 2011-03-31
View PDF (17 pages)
dot icon14/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2010
Full accounts made up to 2010-03-31
View PDF (22 pages)
dot icon28/10/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon28/10/2010
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)
dot icon13/10/2010
Termination of appointment of Samuel Chambers as a director
View PDF (1 pages)
dot icon13/08/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
View PDF (3 pages)
dot icon13/08/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon04/05/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (14 pages)
dot icon04/05/2010
Secretary's details changed for Jonathan Stewart on 2010-04-09
View PDF (1 pages)
dot icon03/05/2010
Director's details changed for Mr Donal Murphy on 2010-04-09
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Mr Anthony Francis Stewart on 2010-04-09
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Jonathan Stewart on 2010-04-09
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Mr Paul Thomas Vian on 2010-04-09
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Samuel Chambers on 2010-04-09
View PDF (2 pages)
dot icon11/03/2010
Statement of capital on 2009-12-15
View PDF (7 pages)
dot icon04/02/2010
Auditor's resignation
View PDF (1 pages)
dot icon26/01/2010
Appointment of Jonathan Stewart as a secretary
View PDF (3 pages)
dot icon26/01/2010
Appointment of Jonathan Stewart as a director
View PDF (3 pages)
dot icon26/01/2010
Appointment of Paul Thomas Vian as a director
View PDF (3 pages)
dot icon26/01/2010
Appointment of Samuel Chambers as a director
View PDF (3 pages)
dot icon05/01/2010
Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Current accounting period shortened from 2010-05-31 to 2010-03-31
View PDF (3 pages)
dot icon31/12/2009
Appointment of Mr Anthony Francis Stewart as a director
View PDF (3 pages)
dot icon31/12/2009
Appointment of Donal Murphy as a director
View PDF (3 pages)
dot icon31/12/2009
Termination of appointment of Campbell Brogan as a secretary
View PDF (2 pages)
dot icon31/12/2009
Termination of appointment of Ron Tomal as a director
View PDF (2 pages)
dot icon31/12/2009
Termination of appointment of Alan Tait as a director
View PDF (2 pages)
dot icon31/12/2009
Termination of appointment of Campbell Brogan as a director
View PDF (2 pages)
dot icon31/12/2009
Termination of appointment of Alastair Brogan as a director
View PDF (2 pages)
dot icon21/10/2009
Group of companies' accounts made up to 2009-05-31
View PDF (31 pages)
dot icon01/05/2009
Return made up to 09/04/09; full list of members
View PDF (12 pages)
dot icon01/05/2009
Director and secretary's change of particulars / campbell brogan / 01/05/2009
View PDF (1 pages)
dot icon12/11/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon12/11/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon31/10/2008
Ad 22/10/08\gbp si 3860@1=3860\gbp ic 836084/839944\
View PDF (2 pages)
dot icon31/10/2008
Alterations to floating charge 3
View PDF (8 pages)
dot icon29/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon25/10/2008
Alterations to floating charge 1
View PDF (8 pages)
dot icon25/10/2008
Alterations to floating charge 2
View PDF (8 pages)
dot icon24/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon21/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (10 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (12 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Statement of affairs
View PDF (11 pages)
dot icon22/07/2008
Ad 30/05/08\gbp si 92343@1=92343\gbp si 9070@82=743740\gbp ic 1/836084\
View PDF (6 pages)
dot icon22/07/2008
Miscellaneous
View PDF (18 pages)
dot icon22/07/2008
Gbp nc 1000/1499986\30/05/08
View PDF (2 pages)
dot icon25/06/2008
Resolutions
View PDF (20 pages)
dot icon25/06/2008
Registered office changed on 25/06/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
View PDF (1 pages)
dot icon25/06/2008
Accounting reference date extended from 30/04/2009 to 31/05/2009
View PDF (1 pages)
dot icon25/06/2008
Appointment terminated director D.W. director 1 LIMITED
View PDF (1 pages)
dot icon25/06/2008
Appointment terminated secretary D.W. company services LIMITED
View PDF (1 pages)
dot icon25/06/2008
Secretary appointed campbell bernard brogan
View PDF (2 pages)
dot icon25/06/2008
Director appointed alastair brogan
View PDF (3 pages)
dot icon25/06/2008
Director appointed alan tait
View PDF (3 pages)
dot icon25/06/2008
Director appointed ron tomal
View PDF (2 pages)
dot icon25/06/2008
Director appointed campbell bernard brogan
View PDF (3 pages)
dot icon27/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2008
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
30/05/2008 - 15/12/2009
26
Brotherton, Eileen Frances
Director
30/03/2023 - Present
98

Persons with Significant Control

0

No PSC data available.

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Description

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About BROGAN HOLDINGS LIMITED

BROGAN HOLDINGS LIMITED is an(a) Active company incorporated on 09/04/2008 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 BROGAN HOLDINGS LIMITED?

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BROGAN HOLDINGS LIMITED is currently Active. It was registered on 09/04/2008 .

Where is BROGAN HOLDINGS LIMITED located?

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

What does BROGAN HOLDINGS LIMITED do?

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

What is the latest filing for BROGAN HOLDINGS LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.