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BROGAN OILS LIMITED

Company number SC325330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2010 CH03 Secretary's details changed for Jonathan Stewart on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Paul Thomas Vian on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Donal Murphy on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Anthony Francis Stewart on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Joanthan Stewart on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Samuel Chambers on 12 June 2010
16 Jan 2010 AD01 Registered office address changed from Nethan Street Motherwell ML1 3TF on 16 January 2010
16 Jan 2010 TM01 Termination of appointment of Campbell Brogan as a director
16 Jan 2010 TM01 Termination of appointment of Alastair Brogan as a director
16 Jan 2010 AP03 Appointment of Jonathan Stewart as a secretary
16 Jan 2010 TM01 Termination of appointment of Alan Tait as a director
16 Jan 2010 TM02 Termination of appointment of Campbell Brogan as a secretary
16 Jan 2010 AP01 Appointment of Donal Murphy as a director
16 Jan 2010 AP01 Appointment of Samuel Chambers as a director
16 Jan 2010 AP01 Appointment of Mr Anthony Francis Stewart as a director
16 Jan 2010 AP01 Appointment of Joanthan Stewart as a director
16 Jan 2010 AP01 Appointment of Paul Thomas Vian as a director
04 Jan 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
18 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
30 Jun 2009 363a Return made up to 12/06/09; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
19 Jun 2008 363a Return made up to 12/06/08; full list of members
21 Sep 2007 CERTNM Company name changed brogan lubricants LIMITED\certificate issued on 21/09/07
23 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/05/08
23 Jul 2007 287 Registered office changed on 23/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB