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BROGAN DEVELOPMENTS LIMITED

Company number SC341084

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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)
28 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Oct 2010 MG05s 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 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
13 Oct 2010 TM01 Termination of appointment of Samuel Chambers as a director
13 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
18 May 2010 CH01 Director's details changed for Mr Paul Thomas Vian on 18 May 2010
04 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Jonathan Stewart on 9 April 2010
03 May 2010 CH01 Director's details changed for Jonathan Stewart on 9 April 2010
03 May 2010 CH01 Director's details changed for Mr Anthony Francis Stewart on 9 April 2010
03 May 2010 CH01 Director's details changed for Samuel Chambers on 9 April 2010
03 May 2010 CH01 Director's details changed for Mr Paul Thomas Vian on 9 April 2010
03 May 2010 CH01 Director's details changed for Donal Murphy on 9 April 2010
04 Feb 2010 AUD Auditor's resignation
26 Jan 2010 AP03 Appointment of Jonathan Stewart as a secretary
26 Jan 2010 AP01 Appointment of Jonathan Stewart as a director
26 Jan 2010 AP01 Appointment of Paul Thomas Vian as a director
26 Jan 2010 AP01 Appointment of Samuel Chambers as a director
26 Jan 2010 AP01 Appointment of Donal Murphy as a director
05 Jan 2010 AD01 Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 5 January 2010
05 Jan 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
05 Jan 2010 AP01 Appointment of Mr Anthony Francis Stewart as a director
05 Jan 2010 TM02 Termination of appointment of Campbell Brogan as a secretary
05 Jan 2010 TM01 Termination of appointment of Ron Tomal as a director
05 Jan 2010 TM01 Termination of appointment of Alan Tait as a director