BROGAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Steven Michael Taylor as a director on 2024-10-18 |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/04/2311 April 2023 | Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30 |
| 11/04/2311 April 2023 | Termination of appointment of Edward Gerard O'brien as a director on 2023-03-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS ROSS |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR ANGUS ROSS |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MACKIE |
| 22/04/1622 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR IAN MACKIE |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MR IAN MACKIE |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART |
| 09/04/129 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011 |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 26/04/1126 April 2011 | 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 3 |
| 19/04/1119 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 28/10/1028 October 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 |
| 28/10/1028 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS |
| 13/08/1013 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS VIAN / 18/05/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STEWART / 09/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL MURPHY / 09/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHAMBERS / 09/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS STEWART / 09/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART / 09/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS VIAN / 09/04/2010 |
| 04/02/104 February 2010 | AUDITOR'S RESIGNATION |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JONATHAN STEWART |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED SAMUEL CHAMBERS |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED PAUL THOMAS VIAN |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED DONAL MURPHY |
| 26/01/1026 January 2010 | SECRETARY APPOINTED JONATHAN STEWART |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BROGAN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL BROGAN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROGAN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAIT |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RON TOMAL |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NETHAN STREET MOTHERWELL LANARKSHIRE ML1 3TF |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR ANTHONY FRANCIS STEWART |
| 05/01/105 January 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 21/12/0921 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 21/12/0921 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/10/0831 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/0825 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/10/0825 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0822 July 2008 | CURREXT FROM 30/04/2009 TO 31/05/2009 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ALASTAIR BROGAN |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED RON TOMAL |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY APPOINTED CAMPBELL BERNARD BROGAN |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ALAN TAIT |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
| 16/06/0816 June 2008 | COMPANY NAME CHANGED DUNWILCO (1547) LIMITED CERTIFICATE ISSUED ON 16/06/08 |
| 09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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