BERNARD BROGAN LIMITED

SC029521
TRYST HOUSE GLENBERVIE BUSINESS PARK LARBERT STIRLINGSHIRE FK5 4RB

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Steven Michael Taylor) 1 Buy now
29 Aug 2024 accounts Annual Accounts 3 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 3 Buy now
11 Apr 2023 officers Appointment of director (Mrs Eileen Frances Brotherton) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Edward Gerard O'brien) 1 Buy now
06 Jul 2022 accounts Annual Accounts 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 3 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 3 Buy now
13 Dec 2018 accounts Annual Accounts 3 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Angus Ross) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 3 Buy now
20 Apr 2017 officers Appointment of director (Mr Daniel Stephen Paul Little) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 3 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Ian Fraser Mackie) 1 Buy now
30 Jun 2016 officers Appointment of secretary (Mr Angus Ross) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Ian Fraser Mackie) 1 Buy now
31 Mar 2016 officers Appointment of director (Mr Steven Michael Taylor) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Donal Murphy) 1 Buy now
31 Mar 2016 officers Appointment of director (Mr Edward Gerard O'brien) 2 Buy now
31 Dec 2015 annual-return Annual Return 5 Buy now
14 Dec 2015 accounts Annual Accounts 3 Buy now
12 Feb 2015 officers Termination of appointment of director (Paul Thomas Vian) 1 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 accounts Annual Accounts 3 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
24 Dec 2013 accounts Annual Accounts 3 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mr Ian Mackie) 1 Buy now
23 Oct 2012 officers Appointment of director (Mr Ian Mackie) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Jonathan Stewart) 1 Buy now
22 Oct 2012 officers Appointment of secretary (Mr Ian Mackie) 1 Buy now
22 Oct 2012 officers Termination of appointment of secretary (Jonathan Stewart) 1 Buy now
09 Jul 2012 accounts Annual Accounts 5 Buy now
10 Apr 2012 officers Termination of appointment of director (Anthony Stewart) 1 Buy now
09 Jan 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 officers Change of particulars for director (Mr Jonathan Stewart) 2 Buy now
25 Oct 2011 accounts Annual Accounts 15 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 officers Change of particulars for secretary (Jonathan Stewart) 1 Buy now
02 Feb 2011 officers Change of particulars for director (Mr Jonathan Stewart) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Mr Paul Thomas Vian) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Mr Donal Murphy) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Mr Anthony Francis Stewart) 2 Buy now
15 Dec 2010 accounts Annual Accounts 17 Buy now
28 Oct 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
28 Oct 2010 mortgage 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 4 Buy now
13 Oct 2010 officers Termination of appointment of director (Samuel Chambers) 1 Buy now
13 Aug 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 13 3 Buy now
13 Aug 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 12 3 Buy now
13 Aug 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 10 3 Buy now
04 Feb 2010 auditors Auditors Resignation Company 1 Buy now
26 Jan 2010 officers Appointment of secretary (Jonathan Stewart) 3 Buy now
26 Jan 2010 officers Appointment of director (Jonathan Stewart) 3 Buy now
26 Jan 2010 officers Appointment of director (Paul Thomas Vian) 3 Buy now
26 Jan 2010 officers Appointment of director (Samuel Chambers) 3 Buy now
26 Jan 2010 officers Appointment of director (Donal Murphy) 3 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
04 Jan 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2010 officers Appointment of director (Mr Anthony Francis Stewart) 3 Buy now
04 Jan 2010 officers Termination of appointment of secretary (Campbell Brogan) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Ron Tomal) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Alan Tait) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Campbell Brogan) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Alastair Brogan) 2 Buy now
10 Nov 2009 accounts Annual Accounts 21 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 13 Buy now
15 Dec 2008 officers Appointment terminated director william taylor 1 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
25 Oct 2008 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
25 Oct 2008 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
25 Oct 2008 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
25 Oct 2008 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
24 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 13 4 Buy now
30 Sep 2008 accounts Annual Accounts 28 Buy now
25 Jun 2008 resolution Resolution 3 Buy now
10 Jun 2008 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
05 Jun 2008 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
05 Jun 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
02 Jun 2008 capital Ad 27/05/08-28/05/08\gbp si 5440@1=5440\gbp ic 830644/836084\ 2 Buy now
15 Jan 2008 annual-return Return made up to 31/12/07; full list of members 8 Buy now
19 Sep 2007 accounts Annual Accounts 27 Buy now