Active
Company Information for BROGAN HOLDINGS LIMITED
TRYST HOUSE, GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB,
|
Company Registration Number
SC341085
Private Limited Company
Active |
Company Name | ||
---|---|---|
BROGAN HOLDINGS LIMITED | ||
Legal Registered Office | ||
TRYST HOUSE GLENBERVIE BUSINESS PARK LARBERT STIRLINGSHIRE FK5 4RB Other companies in FK5 | ||
Previous Names | ||
|
Company Number | SC341085 | |
---|---|---|
Company ID Number | SC341085 | |
Date formed | 2008-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB927257701 |
Last Datalog update: | 2024-11-05 18:02:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROGAN HOLDINGS PTY LTD | Active | Company formed on the 2015-08-11 | ||
BROGAN HOLDINGS LLC | 1700 SW 12 AVENUE BOCA RATON FL 33486 | Inactive | Company formed on the 2008-09-12 | |
BROGAN HOLDINGS LTD | British Columbia | Active | Company formed on the 2019-06-12 | |
Brogan Holdings 1 LLC | 610 W. Broadway Suite 201 Jackson WY 83001 | Active | Company formed on the 2020-07-10 | |
Brogan Holdings 2 LLC | 610 W Broadway Suite 201 Jackson WY 83001 | Active | Company formed on the 2020-12-08 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL STEPHEN PAUL LITTLE |
||
EDWARD GERARD O'BRIEN |
||
STEVEN MICHAEL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS ROSS |
Company Secretary | ||
IAN FRASER MACKIE |
Company Secretary | ||
IAN FRASER MACKIE |
Director | ||
DONAL MURPHY |
Director | ||
JONATHAN STEWART |
Company Secretary | ||
JONATHAN STEWART |
Director | ||
ANTHONY FRANCIS STEWART |
Director | ||
SAMUEL CHAMBERS |
Director | ||
CAMPBELL BERNARD BROGAN |
Company Secretary | ||
ALASTAIR JOHN BROGAN |
Director | ||
CAMPBELL BERNARD BROGAN |
Director | ||
ALAN HENRY TAIT |
Director | ||
RON TOMAL |
Director | ||
PAUL THOMAS VIAN |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED | Director | 2018-06-29 | CURRENT | 2000-08-07 | Active | |
ETP CARD PROCESSING LTD | Director | 2018-05-01 | CURRENT | 2008-04-24 | Active | |
EURO SECURE PARKING LTD | Director | 2018-05-01 | CURRENT | 2008-10-15 | Active | |
DRIVEREWARD LTD. | Director | 2018-05-01 | CURRENT | 2008-10-28 | Active | |
TRUCKS STOP HOLDINGS LIMITED | Director | 2017-06-27 | CURRENT | 2017-03-16 | Active | |
PRODUCTION LUBRICANTS LIMITED | Director | 2017-03-31 | CURRENT | 1973-07-03 | Active | |
MARTINDALE FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2003-06-06 | Active | |
THISTLE PETROLEUM LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-15 | Active | |
FREEDOM FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-26 | Active | |
THISTLE FUEL RETAILING LIMITED | Director | 2017-03-31 | CURRENT | 2007-06-12 | Active | |
EASYDIESEL LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
FUELSEEKER LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
F. PEART & CO. LTD | Director | 2017-03-31 | CURRENT | 1925-10-01 | Active | |
SOUTHERN COUNTIES FUELS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-03 | Active | |
EMO OIL LIMITED | Director | 2017-03-31 | CURRENT | 2004-03-09 | Active | |
BLACK CAT FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2005-01-27 | Active | |
BATES & HUNT LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
CERTAS ENERGY (ISLE OF MAN) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-25 | Active | |
CERTAS ENERGY RETAIL LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-25 | Active | |
ELLAN VANNIN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-25 | Active | |
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-20 | Active | |
CIFL CHANNEL ISLANDS FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
CHANNEL ISLANDS FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
SCOTTISH FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2000-12-27 | Active | |
TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 2006-11-21 | Active | |
UK RETAIL DEALERS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
VECTIS OILS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
TEAM FLITWICK LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WEST OF ENGLAND) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-16 | Active | |
O.J. WILLIAMS LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-20 | Active | |
RACE INDUSTRIAL (HOLDINGS) LIMITED | Director | 2017-03-31 | CURRENT | 2016-01-14 | Active | |
RACE OILS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-21 | Active | |
RACE LUBRICANTS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-21 | Active | |
SCOTTISH OILS LIMITED | Director | 2017-03-31 | CURRENT | 1983-03-17 | Active | |
U.K. FUELINE LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-28 | Active | |
BROGAN DEVELOPMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-09 | Active | |
NOBLE FUELS | Director | 2017-03-31 | CURRENT | 1981-03-10 | Active | |
CARLTON FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1986-02-19 | Active | |
ASKHAM OIL SUPPLIES LIMITED | Director | 2017-03-31 | CURRENT | 1959-03-26 | Active | |
CHARTER FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1988-10-12 | Active | |
ADVANCE FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1991-05-17 | Active | |
LYN VALLEY FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1993-05-06 | Active | |
CPL PETROLEUM LIMITED | Director | 2017-03-31 | CURRENT | 1994-12-21 | Active | |
AMOIL SUPPLIES LIMITED | Director | 2017-03-31 | CURRENT | 1997-12-11 | Active | |
CENTRAL FUEL OILS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-22 | Active | |
MAVERTON LIMITED | Director | 2017-03-31 | CURRENT | 2004-09-03 | Active | |
BRETT FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2005-01-14 | Active | |
GB OILS LIMITED | Director | 2017-03-31 | CURRENT | 2006-08-15 | Active | |
JACKSON FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-10 | Active | |
JAMES D JOHNSON LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
CERTAS ENERGY LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-07 | Active | |
OWEN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-07 | Active | |
BUTLER FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2011-11-15 | Active | |
BERNARD BROGAN LIMITED | Director | 2017-03-31 | CURRENT | 1953-06-23 | Active | |
BROGAN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-21 | Active | |
DIESELINK SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1989-05-16 | Active | |
BROGAN OILS LIMITED | Director | 2017-03-31 | CURRENT | 2007-06-12 | Active | |
SPEED FUEL OILS LIMITED | Director | 2017-03-31 | CURRENT | 1989-08-30 | Active | |
TEAM ENERGY FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1990-07-19 | Active | |
SOUTHERN COUNTIES FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1967-04-10 | Active | |
TOWNSON THORNBER LIMITED | Director | 2017-03-31 | CURRENT | 1988-07-06 | Active | |
TOWNSON BROS. (FUEL SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1988-07-06 | Active | |
W.EVES & CO.(MOTOR ENGINEERS),LIMITED | Director | 2017-03-31 | CURRENT | 1935-03-11 | Active | |
UK PETROLEUM PRODUCTS LIMITED | Director | 2017-03-31 | CURRENT | 1962-05-02 | Active | |
PACE FUELCARE LIMITED | Director | 2017-03-31 | CURRENT | 1970-11-25 | Active | |
SEVERN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1981-05-12 | Active | |
RACE INDUSTRIAL (PRODUCTS) LIMITED | Director | 2017-03-31 | CURRENT | 1985-02-04 | Active | |
BOILER SHIELD LIMITED | Director | 2017-03-31 | CURRENT | 1975-03-18 | Active | |
BAYFORD OIL LIMITED | Director | 2017-03-31 | CURRENT | 1937-03-13 | Active | |
CERTAS ENERGY UK LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-26 | Active | |
SUFFOLK COUNTY FUELS LTD | Director | 2017-03-31 | CURRENT | 2001-05-11 | Active | |
GULF LUBRICANTS UK LIMITED | Director | 2017-03-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
GE STEVENS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WALES) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-03 | Active | |
CERTAS ENERGY (CHANNEL ISLANDS) LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
FUEL CARD SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 1987-03-09 | Active | |
CARD NETWORK SOLUTIONS LIMITED | Director | 2017-09-25 | CURRENT | 2014-02-27 | Active | |
FUEL CARD LIMITED | Director | 2017-09-25 | CURRENT | 1991-05-21 | Active | |
THE FUEL CARD GROUP LIMITED | Director | 2017-09-25 | CURRENT | 1997-01-02 | Active | |
MILEAGECOUNT LIMITED | Director | 2017-09-25 | CURRENT | 2013-11-28 | Active | |
BUNKERCARD LIMITED | Director | 2017-09-25 | CURRENT | 2006-05-09 | Active | |
DYNELEY HOLDINGS LIMITED | Director | 2017-09-25 | CURRENT | 2001-06-28 | Active | |
PRODUCTION LUBRICANTS LIMITED | Director | 2015-12-03 | CURRENT | 1973-07-03 | Active | |
MARTINDALE FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2003-06-06 | Active | |
THISTLE PETROLEUM LIMITED | Director | 2015-12-03 | CURRENT | 2005-09-15 | Active | |
FREEDOM FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-26 | Active | |
EASYDIESEL LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-22 | Active | |
FUELSEEKER LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-22 | Active | |
SOUTHERN COUNTIES FUELS HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2003-12-03 | Active | |
EMO OIL LIMITED | Director | 2015-12-03 | CURRENT | 2004-03-09 | Active | |
BLACK CAT FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2005-01-27 | Active | |
BATES & HUNT LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-20 | Active | |
SCOTTISH FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2000-12-27 | Active | |
TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED | Director | 2015-12-03 | CURRENT | 2006-11-21 | Active | |
UK RETAIL DEALERS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
VECTIS OILS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
TEAM FLITWICK LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WEST OF ENGLAND) LIMITED | Director | 2015-12-03 | CURRENT | 2007-05-16 | Active | |
O.J. WILLIAMS LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-20 | Active | |
SCOTTISH OILS LIMITED | Director | 2015-12-03 | CURRENT | 1983-03-17 | Active | |
U.K. FUELINE LIMITED | Director | 2015-12-03 | CURRENT | 1988-06-28 | Active | |
BROGAN DEVELOPMENTS LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-09 | Active | |
NOBLE FUELS | Director | 2015-12-03 | CURRENT | 1981-03-10 | Active | |
ASKHAM OIL SUPPLIES LIMITED | Director | 2015-12-03 | CURRENT | 1959-03-26 | Active | |
CHARTER FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1988-10-12 | Active | |
ADVANCE FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1991-05-17 | Active | |
LYN VALLEY FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1993-05-06 | Active | |
CPL PETROLEUM LIMITED | Director | 2015-12-03 | CURRENT | 1994-12-21 | Active | |
CENTRAL FUEL OILS LIMITED | Director | 2015-12-03 | CURRENT | 2002-10-22 | Active | |
BRETT FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2005-01-14 | Active | |
GB OILS LIMITED | Director | 2015-12-03 | CURRENT | 2006-08-15 | Active | |
JACKSON FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2007-01-10 | Active | |
JAMES D JOHNSON LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
CERTAS ENERGY LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-07 | Active | |
OWEN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-07 | Active | |
BERNARD BROGAN LIMITED | Director | 2015-12-03 | CURRENT | 1953-06-23 | Active | |
BROGAN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1988-06-21 | Active | |
DIESELINK SERVICES LIMITED | Director | 2015-12-03 | CURRENT | 1989-05-16 | Active | |
BROGAN OILS LIMITED | Director | 2015-12-03 | CURRENT | 2007-06-12 | Active | |
SPEED FUEL OILS LIMITED | Director | 2015-12-03 | CURRENT | 1989-08-30 | Active | |
TEAM ENERGY FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1990-07-19 | Active | |
TOWNSON THORNBER LIMITED | Director | 2015-12-03 | CURRENT | 1988-07-06 | Active | |
TOWNSON BROS. (FUEL SERVICES) LIMITED | Director | 2015-12-03 | CURRENT | 1988-07-06 | Active | |
W.EVES & CO.(MOTOR ENGINEERS),LIMITED | Director | 2015-12-03 | CURRENT | 1935-03-11 | Active | |
UK PETROLEUM PRODUCTS LIMITED | Director | 2015-12-03 | CURRENT | 1962-05-02 | Active | |
SEVERN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1981-05-12 | Active | |
BOILER SHIELD LIMITED | Director | 2015-12-03 | CURRENT | 1975-03-18 | Active | |
BAYFORD OIL LIMITED | Director | 2015-12-03 | CURRENT | 1937-03-13 | Active | |
SUFFOLK COUNTY FUELS LTD | Director | 2015-12-03 | CURRENT | 2001-05-11 | Active | |
GULF LUBRICANTS UK LIMITED | Director | 2015-12-03 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
GE STEVENS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WALES) LIMITED | Director | 2015-12-03 | CURRENT | 2007-05-03 | Active | |
CERTAS ENERGY UK LIMITED | Director | 2015-02-12 | CURRENT | 2001-02-26 | Active | |
BUTLER FUELS LIMITED | Director | 2013-05-01 | CURRENT | 2011-11-15 | Active | |
DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED | Director | 2018-06-29 | CURRENT | 2000-08-07 | Active | |
ETP CARD PROCESSING LTD | Director | 2018-05-01 | CURRENT | 2008-04-24 | Active | |
EURO SECURE PARKING LTD | Director | 2018-05-01 | CURRENT | 2008-10-15 | Active | |
DRIVEREWARD LTD. | Director | 2018-05-01 | CURRENT | 2008-10-28 | Active | |
TRUCKS STOP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2017-03-16 | Active | |
RACE INDUSTRIAL (HOLDINGS) LIMITED | Director | 2016-04-08 | CURRENT | 2016-01-14 | Active | |
RACE INDUSTRIAL (PRODUCTS) LIMITED | Director | 2016-04-08 | CURRENT | 1985-02-04 | Active | |
PRODUCTION LUBRICANTS LIMITED | Director | 2016-03-31 | CURRENT | 1973-07-03 | Active | |
MARTINDALE FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2003-06-06 | Active | |
THISTLE PETROLEUM LIMITED | Director | 2016-03-31 | CURRENT | 2005-09-15 | Active | |
FREEDOM FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-26 | Active | |
EASYDIESEL LIMITED | Director | 2016-03-31 | CURRENT | 2008-04-22 | Active | |
FUELSEEKER LIMITED | Director | 2016-03-31 | CURRENT | 2008-04-22 | Active | |
F. PEART & CO. LTD | Director | 2016-03-31 | CURRENT | 1925-10-01 | Active | |
SOUTHERN COUNTIES FUELS HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2003-12-03 | Active | |
EMO OIL LIMITED | Director | 2016-03-31 | CURRENT | 2004-03-09 | Active | |
BLACK CAT FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2005-01-27 | Active | |
BATES & HUNT LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
CERTAS ENERGY (ISLE OF MAN) LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
CERTAS ENERGY RETAIL LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
ELLAN VANNIN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-20 | Active | |
CIFL CHANNEL ISLANDS FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
CHANNEL ISLANDS FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
SCOTTISH FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2000-12-27 | Active | |
TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2006-11-21 | Active | |
UK RETAIL DEALERS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
VECTIS OILS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
TEAM FLITWICK LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WEST OF ENGLAND) LIMITED | Director | 2016-03-31 | CURRENT | 2007-05-16 | Active | |
O.J. WILLIAMS LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-20 | Active | |
SCOTTISH OILS LIMITED | Director | 2016-03-31 | CURRENT | 1983-03-17 | Active | |
U.K. FUELINE LIMITED | Director | 2016-03-31 | CURRENT | 1988-06-28 | Active | |
BROGAN DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2008-04-09 | Active | |
NOBLE FUELS | Director | 2016-03-31 | CURRENT | 1981-03-10 | Active | |
CARLTON FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1986-02-19 | Active | |
ASKHAM OIL SUPPLIES LIMITED | Director | 2016-03-31 | CURRENT | 1959-03-26 | Active | |
CHARTER FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1988-10-12 | Active | |
ADVANCE FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1991-05-17 | Active | |
LYN VALLEY FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1993-05-06 | Active | |
CPL PETROLEUM LIMITED | Director | 2016-03-31 | CURRENT | 1994-12-21 | Active | |
AMOIL SUPPLIES LIMITED | Director | 2016-03-31 | CURRENT | 1997-12-11 | Active | |
CENTRAL FUEL OILS LIMITED | Director | 2016-03-31 | CURRENT | 2002-10-22 | Active | |
MAVERTON LIMITED | Director | 2016-03-31 | CURRENT | 2004-09-03 | Active | |
BRETT FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2005-01-14 | Active | |
GB OILS LIMITED | Director | 2016-03-31 | CURRENT | 2006-08-15 | Active | |
JACKSON FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2007-01-10 | Active | |
JAMES D JOHNSON LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
CERTAS ENERGY LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-07 | Active | |
OWEN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-07 | Active | |
BERNARD BROGAN LIMITED | Director | 2016-03-31 | CURRENT | 1953-06-23 | Active | |
BROGAN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1988-06-21 | Active | |
DIESELINK SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 1989-05-16 | Active | |
BROGAN OILS LIMITED | Director | 2016-03-31 | CURRENT | 2007-06-12 | Active | |
SPEED FUEL OILS LIMITED | Director | 2016-03-31 | CURRENT | 1989-08-30 | Active | |
TEAM ENERGY FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1990-07-19 | Active | |
SOUTHERN COUNTIES FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1967-04-10 | Active | |
TOWNSON THORNBER LIMITED | Director | 2016-03-31 | CURRENT | 1988-07-06 | Active | |
TOWNSON BROS. (FUEL SERVICES) LIMITED | Director | 2016-03-31 | CURRENT | 1988-07-06 | Active | |
W.EVES & CO.(MOTOR ENGINEERS),LIMITED | Director | 2016-03-31 | CURRENT | 1935-03-11 | Active | |
UK PETROLEUM PRODUCTS LIMITED | Director | 2016-03-31 | CURRENT | 1962-05-02 | Active | |
PACE FUELCARE LIMITED | Director | 2016-03-31 | CURRENT | 1970-11-25 | Active | |
SEVERN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1981-05-12 | Active | |
BOILER SHIELD LIMITED | Director | 2016-03-31 | CURRENT | 1975-03-18 | Active | |
BAYFORD OIL LIMITED | Director | 2016-03-31 | CURRENT | 1937-03-13 | Active | |
SUFFOLK COUNTY FUELS LTD | Director | 2016-03-31 | CURRENT | 2001-05-11 | Active | |
GULF LUBRICANTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
GE STEVENS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WALES) LIMITED | Director | 2016-03-31 | CURRENT | 2007-05-03 | Active | |
CERTAS ENERGY (CHANNEL ISLANDS) LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
RACE OILS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
RACE LUBRICANTS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
THISTLE FUEL RETAILING LIMITED | Director | 2015-12-03 | CURRENT | 2007-06-12 | Active | |
BUTLER FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2011-11-15 | Active | |
CERTAS ENERGY UK LIMITED | Director | 2015-12-03 | CURRENT | 2001-02-26 | Active | |
HOUGHTON FLUIDCARE LIMITED | Director | 2009-10-01 | CURRENT | 2002-03-04 | Dissolved 2014-07-01 | |
HOUGHTON U.K. LIMITED | Director | 2009-10-01 | CURRENT | 1962-09-26 | Dissolved 2014-07-01 | |
HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED | Director | 2009-10-01 | CURRENT | 1990-02-15 | Dissolved 2014-07-01 | |
LEWIS JAMES & PARTNERS LIMITED | Director | 2009-10-01 | CURRENT | 1989-08-31 | Dissolved 2014-07-01 | |
HOUGHTON VAUGHAN LIMITED | Director | 2009-10-01 | CURRENT | 1958-06-20 | Dissolved 2014-07-01 | |
SMALLMAN LUBRICANTS LIMITED | Director | 2009-10-01 | CURRENT | 1951-03-02 | Dissolved 2015-05-05 | |
W.F. SMALLMAN & SON LIMITED | Director | 2009-10-01 | CURRENT | 1978-09-18 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL TAYLOR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD GERARD O'BRIEN | ||
DIRECTOR APPOINTED MRS EILEEN FRANCES BROTHERTON | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Angus Ross on 2017-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 96204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Angus Ross as company secretary on 2016-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER MACKIE | |
TM02 | Termination of appointment of Ian Fraser Mackie on 2016-06-30 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 96204 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 96204 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS VIAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 96204 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2013-02-14 | |
AP01 | DIRECTOR APPOINTED MR IAN MACKIE | |
AP03 | Appointment of Mr Ian Mackie as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART | |
AR01 | 09/04/12 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG04s | 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 | |
MG04s | 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AR01 | 09/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STEWART / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS VIAN / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS STEWART / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHAMBERS / 09/04/2010 | |
SH02 | 15/12/09 STATEMENT OF CAPITAL GBP 96204 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED JONATHAN STEWART | |
AP01 | DIRECTOR APPOINTED JONATHAN STEWART | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS VIAN | |
AP01 | DIRECTOR APPOINTED SAMUEL CHAMBERS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NETHAN STREET MOTHERWELL LANARKSHIRE ML1 3TF | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FRANCIS STEWART | |
AP01 | DIRECTOR APPOINTED DONAL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON TOMAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL BROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BROGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAMPBELL BROGAN / 01/05/2009 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
88(2) | AD 22/10/08 GBP SI 3860@1=3860 GBP IC 836084/839944 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BP OIL UK LIMITED | |
FLOATING CHARGE | Satisfied | PETROPLUS REFINING TEESSIDE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROGAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROGAN HOLDINGS LIMITED are:
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