BROGAN DEVELOPMENTS LIMITED
Company number SC341084 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a dormant company made up to 2026-03-31 · 3 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 23 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 21 Oct 2024 | Termination of appointment of Steven Michael Taylor as a director on 2024-10-18 · 1 page | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 25 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Edward Gerard O'brien as a director on 2023-03-30 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 5 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 13 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS ROSS | View document |
| 3 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MACKIE | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE | View document |
| 30 Jun 2016 | SECRETARY APPOINTED MR ANGUS ROSS | View document |
| 22 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 14 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013 | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MR IAN MACKIE | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART | View document |
| 22 Oct 2012 | SECRETARY APPOINTED MR IAN MACKIE | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART | View document |
| 9 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011 | View document |
| 24 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Apr 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 | View document |
| 26 Apr 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Oct 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Oct 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 document |
| 28 Oct 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS | View document |
| 13 Aug 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS VIAN / 18/05/2010 | View document |
| 4 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STEWART / 09/04/2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL MURPHY / 09/04/2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART / 09/04/2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS STEWART / 09/04/2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS VIAN / 09/04/2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHAMBERS / 09/04/2010 | View document |
| 4 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED DONAL MURPHY | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED SAMUEL CHAMBERS | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED PAUL THOMAS VIAN | View document |
| 26 Jan 2010 | SECRETARY APPOINTED JONATHAN STEWART | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED JONATHAN STEWART | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAIT | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR ANTHONY FRANCIS STEWART | View document |
| 5 Jan 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL BROGAN | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROGAN | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NETHAN STREET MOTHERWELL LANARKSHIRE ML1 3TF | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RON TOMAL | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BROGAN | View document |
| 21 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | View document |
| 16 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Oct 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 29 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Oct 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 25 Oct 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 24 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jul 2008 | CURREXT FROM 30/04/2009 TO 31/05/2009 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED ALASTAIR BROGAN | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED RON TOMAL | View document |
| 22 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED CAMPBELL BERNARD BROGAN | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED ALAN TAIT | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND | View document |
| 16 Jun 2008 | COMPANY NAME CHANGED DUNWILCO (1547) LIMITED CERTIFICATE ISSUED ON 16/06/08 | View document |
| 9 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |