Bernard Brogan Limited

Company Name	Bernard Brogan Limited
Company Status	Active
Company Number	SC029521
Category	Private Limited Company
Incorporation Date	23 June 1953(69 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2015(62 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(62 years, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(63 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Edward Brogan
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 September 1999)
Role	Retired
Correspondence Address	64 Braedale Avenue Motherwell Lanarkshire ML1 3DX Scotland

Director Name	James Brogan
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 June 2003)
Role	Retired
Correspondence Address	Invercauld St Margarets Drive Dunblane Perthshire FK15 0DP Scotland

Director Name	Mrs Jane Moir Brogan
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 1991)
Role	Housewife
Correspondence Address	5 Avon Street Motherwell Lanarkshire ML1 3AA Scotland

Director Name	John Brogan
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 September 1996)
Role	Manager
Correspondence Address	'Wendover' The White Walk Dalziel Estate Motherwell ML1 2SG Scotland

Director Name	Robert Brogan
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 May 1995)
Role	Manager
Correspondence Address	Eastfield Troon KA10 6JN Scotland

Director Name	Thomas Howley
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 June 1989)
Role	Fuel Oils Manager
Correspondence Address	34 Mossbank Crescent Newarthill Motherwell Lanarkshire ML1 5TE Scotland

Director Name	Charles James Williamson Mauchline
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 September 1997)
Role	Transport Manager
Correspondence Address	22 Victoria Place Stirling Stirlingshire FK8 2QT Scotland

Director Name	John McCaig
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1995)
Role	Access Manager
Correspondence Address	11 Lilybank Street Hamilton Lanarkshire ML3 6NN Scotland

Director Name	John Robertson
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 1993)
Role	Service Manager
Correspondence Address	47 Flemington Street Motherwell ML1 2AR Scotland

Director Name	William Taylor
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 September 2008)
Role	Ironmongery Manager
Country of Residence	United Kingdom
Correspondence Address	153 Swisscot Avenue Hamilton Lanarkshire ML3 8EQ Scotland

Secretary Name	John Campbell Cameron
Nationality	British
Status	Resigned
Appointed	10 January 1989(35 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 1989)
Role	Company Director
Correspondence Address	2 Stuart Avenue Rutherglen Glasgow Lanarkshire G73 4JL Scotland

Secretary Name	Graeme Fisher
Nationality	British
Status	Resigned
Appointed	01 July 1989(36 years after company formation)
Appointment Duration	5 months (resigned 30 November 1989)
Role	Company Director
Correspondence Address	Bernard Brogan Ltd Motherwell ML1 3TF Scotland

Secretary Name	James Robert Tannahill
Nationality	British
Status	Resigned
Appointed	30 November 1989(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1991)
Role	Company Director
Correspondence Address	Bernard Brogan Ltd Motherwell ML1 3TF Scotland

Secretary Name	Mr Campbell Bernard Brogan
Nationality	British
Status	Resigned
Appointed	01 July 1991(38 years after company formation)
Appointment Duration	18 years, 5 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tulach Ard, 13 Newlands Kirknewton EH27 8LR Scotland

Director Name	Stuart Michael Duff
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(38 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Motor Engineer
Correspondence Address	20 Seton Court Port Seton Edinburgh Lothian EH3 0TO Scotland

Director Name	Francis Lemka
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 1997)
Role	Fabrication Manager
Correspondence Address	7 Brogan Crescent Motherwell Lanarkshire ML1 3HP Scotland

Director Name	Mr Campbell Bernard Brogan
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(41 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 December 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Tulach Ard, 13 Newlands Kirknewton EH27 8LR Scotland

Director Name	Mr Alan Henry Tait
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(41 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodhead Gardens Bothwell Lanarkshire G71 8AS Scotland

Director Name	Mr Alastair John Brogan
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(44 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Avenue Bothwell Lanarkshire G71 8NF Scotland

Director Name	Ron Tomal
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(50 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 2009)
Role	Operations
Correspondence Address	Strathmore Lodge Carnwath Lanarkshire ML11 8LQ Scotland

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2009(56 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(56 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Anthony Francis Stewart
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(56 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(56 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(56 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	15 December 2009(56 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(59 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(59 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(63 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Contact

Website	esaccess.co.uk

Location

Registered Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.1k at £82	Brogan Holdings LTD 88.96% Redeemable Preference
92.3k at £1	Brogan Holdings LTD 11.04% Ordinary

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 June 2022 (9 months, 2 weeks ago)
Next Return Due	23 June 2023 (2 months, 4 weeks from now)

Charges

27 December 1995	Delivered on: 16 January 1996 Satisfied on: 28 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Earnside garage, crieff. Fully Satisfied
27 December 1995	Delivered on: 16 January 1996 Satisfied on: 28 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the north northwest of frood street, motherwell, registered under title number lan 16440. Fully Satisfied
27 December 1995	Delivered on: 16 January 1996 Satisfied on: 28 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 104 orbiston street, motherwell, registered under title number lan 37628. Fully Satisfied
27 December 1995	Delivered on: 16 January 1996 Satisfied on: 28 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.87 acres at quarry road, stevenston. Fully Satisfied
10 January 1996	Delivered on: 16 January 1996 Satisfied on: 28 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 145 pitt street, edinburgh. Fully Satisfied
27 December 1995	Delivered on: 16 January 1996 Satisfied on: 28 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the northwest of nethan street, motherwell, registered under title number lan 84227. Fully Satisfied
25 November 1982	Delivered on: 17 December 1982 Satisfied on: 28 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 plots of ground extending to (1) 35.8 poles, (2) 720 square yards (3) 65 square yards. Fully Satisfied
21 August 1975	Delivered on: 26 August 1975 Satisfied on: 28 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in the parish of dalziel and county of lanark extending to 2 acres 11 square poles 14 1/4 square yards also subjects in inverallan, cromdale extending to 1-158 acres. Fully Satisfied
15 October 2008	Delivered on: 24 October 2008 Satisfied on: 4 August 2010 Persons entitled: Bp Oil UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 January 2006	Delivered on: 20 January 2006 Satisfied on: 4 August 2010 Persons entitled: Bp Oil UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 June 2002	Delivered on: 21 June 2002 Satisfied on: 28 October 2008 Persons entitled: Farcos Bv Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at frood street, motherwell. Fully Satisfied
30 July 1996	Delivered on: 20 August 1996 Satisfied on: 4 August 2010 Persons entitled: Phillips Petroleum Products Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 June 1975	Delivered on: 7 July 1975 Satisfied on: 28 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
23 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 836,084 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 836,084 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 15 December 2009 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 15 December 2009 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 836,084 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 836,084 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 836,084 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 836,084 (6 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012	Termination of appointment of Anthony Stewart as a director (1 page)
10 April 2012	Termination of appointment of Anthony Stewart as a director (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
25 October 2011	Full accounts made up to 31 March 2011 (15 pages)
25 October 2011	Full accounts made up to 31 March 2011 (15 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Secretary's details changed for Jonathan Stewart on 2 February 2011 (1 page)
3 February 2011	Secretary's details changed for Jonathan Stewart on 2 February 2011 (1 page)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Secretary's details changed for Jonathan Stewart on 2 February 2011 (1 page)
2 February 2011	Director's details changed for Mr Paul Thomas Vian on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Jonathan Stewart on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Anthony Francis Stewart on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Donal Murphy on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Paul Thomas Vian on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Jonathan Stewart on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Anthony Francis Stewart on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Donal Murphy on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Jonathan Stewart on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Paul Thomas Vian on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Donal Murphy on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Anthony Francis Stewart on 2 February 2011 (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (17 pages)
15 December 2010	Full accounts made up to 31 March 2010 (17 pages)
28 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 October 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 (4 pages)
28 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 October 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 (4 pages)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
13 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
13 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
13 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
13 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
13 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
13 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
4 February 2010	Auditor's resignation (1 page)
4 February 2010	Auditor's resignation (1 page)
26 January 2010	Appointment of Jonathan Stewart as a secretary (3 pages)
26 January 2010	Appointment of Jonathan Stewart as a director (3 pages)
26 January 2010	Appointment of Paul Thomas Vian as a director (3 pages)
26 January 2010	Appointment of Samuel Chambers as a director (3 pages)
26 January 2010	Appointment of Donal Murphy as a director (3 pages)
26 January 2010	Appointment of Jonathan Stewart as a secretary (3 pages)
26 January 2010	Appointment of Jonathan Stewart as a director (3 pages)
26 January 2010	Appointment of Paul Thomas Vian as a director (3 pages)
26 January 2010	Appointment of Samuel Chambers as a director (3 pages)
26 January 2010	Appointment of Donal Murphy as a director (3 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
4 January 2010	Registered office address changed from Nethan Street Motherwell ML1 3TF on 4 January 2010 (2 pages)
4 January 2010	Appointment of Mr Anthony Francis Stewart as a director (3 pages)
4 January 2010	Termination of appointment of Campbell Brogan as a secretary (2 pages)
4 January 2010	Termination of appointment of Ron Tomal as a director (2 pages)
4 January 2010	Termination of appointment of Alan Tait as a director (2 pages)
4 January 2010	Termination of appointment of Campbell Brogan as a director (2 pages)
4 January 2010	Termination of appointment of Alastair Brogan as a director (2 pages)
4 January 2010	Registered office address changed from Nethan Street Motherwell ML1 3TF on 4 January 2010 (2 pages)
4 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
4 January 2010	Registered office address changed from Nethan Street Motherwell ML1 3TF on 4 January 2010 (2 pages)
4 January 2010	Appointment of Mr Anthony Francis Stewart as a director (3 pages)
4 January 2010	Termination of appointment of Campbell Brogan as a secretary (2 pages)
4 January 2010	Termination of appointment of Ron Tomal as a director (2 pages)
4 January 2010	Termination of appointment of Alan Tait as a director (2 pages)
4 January 2010	Termination of appointment of Campbell Brogan as a director (2 pages)
4 January 2010	Termination of appointment of Alastair Brogan as a director (2 pages)
10 November 2009	Full accounts made up to 31 May 2009 (21 pages)
10 November 2009	Full accounts made up to 31 May 2009 (21 pages)
8 January 2009	Return made up to 31/12/08; full list of members (13 pages)
8 January 2009	Return made up to 31/12/08; full list of members (13 pages)
15 December 2008	Appointment terminated director william taylor (1 page)
15 December 2008	Appointment terminated director william taylor (1 page)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
25 October 2008	Alterations to floating charge 1 (8 pages)
25 October 2008	Alterations to floating charge 10 (8 pages)
25 October 2008	Alterations to floating charge 13 (8 pages)
25 October 2008	Alterations to floating charge 12 (8 pages)
25 October 2008	Alterations to floating charge 1 (8 pages)
25 October 2008	Alterations to floating charge 10 (8 pages)
25 October 2008	Alterations to floating charge 12 (8 pages)
25 October 2008	Alterations to floating charge 13 (8 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
30 September 2008	Full accounts made up to 31 May 2008 (28 pages)
30 September 2008	Full accounts made up to 31 May 2008 (28 pages)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2008	Alterations to floating charge 10 (7 pages)
10 June 2008	Alterations to floating charge 10 (7 pages)
5 June 2008	Alterations to floating charge 1 (6 pages)
5 June 2008	Alterations to floating charge 12 (5 pages)
5 June 2008	Alterations to floating charge 1 (6 pages)
5 June 2008	Alterations to floating charge 12 (5 pages)
2 June 2008	Ad 27/05/08-28/05/08\gbp si [email protected]=5440\gbp ic 830644/836084\ (2 pages)
2 June 2008	Ad 27/05/08-28/05/08\gbp si [email protected]=5440\gbp ic 830644/836084\ (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (8 pages)
15 January 2008	Return made up to 31/12/07; full list of members (8 pages)
19 September 2007	Full accounts made up to 31 May 2007 (27 pages)
19 September 2007	Full accounts made up to 31 May 2007 (27 pages)
13 July 2007	Ad 30/05/07-30/05/07 £ si [email protected]=19598 £ ic 793421/813019 (2 pages)
13 July 2007	Ad 30/05/07-30/05/07 £ si [email protected]=19598 £ ic 793421/813019 (2 pages)
21 June 2007	Ad 04/05/07-15/06/07 £ si [email protected]=1645 £ ic 791776/793421 (2 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2007	£ nc 804872/1499986 28/05/07 (1 page)
21 June 2007	Ad 04/05/07-15/06/07 £ si [email protected]=1645 £ ic 791776/793421 (2 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2007	£ nc 804872/1499986 28/05/07 (1 page)
22 May 2007	Ad 04/05/07-18/05/07 £ si [email protected]=1410 £ ic 790366/791776 (2 pages)
22 May 2007	Ad 04/05/07-18/05/07 £ si [email protected]=1410 £ ic 790366/791776 (2 pages)
11 May 2007	Ad 16/04/07--------- £ si [email protected]=704872 £ ic 85494/790366 (2 pages)
11 May 2007	Nc inc already adjusted 16/04/07 (1 page)
11 May 2007	Ad 16/04/07--------- £ si [email protected]=704872 £ ic 85494/790366 (2 pages)
11 May 2007	Nc inc already adjusted 16/04/07 (1 page)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 January 2007	Return made up to 31/12/06; full list of members (9 pages)
19 January 2007	Return made up to 31/12/06; full list of members (9 pages)
25 September 2006	Full accounts made up to 31 May 2006 (24 pages)
25 September 2006	Full accounts made up to 31 May 2006 (24 pages)
25 July 2006	Alterations to a floating charge (5 pages)
25 July 2006	Alterations to a floating charge (5 pages)
25 July 2006	Alterations to a floating charge (5 pages)
25 July 2006	Alterations to a floating charge (5 pages)
21 July 2006	Alterations to a floating charge (5 pages)
21 July 2006	Alterations to a floating charge (5 pages)
20 January 2006	Partic of mort/charge * (4 pages)
20 January 2006	Partic of mort/charge * (4 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2005	Ad 17/05/02-31/05/05 £ si [email protected] (1 page)
28 September 2005	Ad 17/05/02-31/05/05 £ si [email protected] (1 page)
21 September 2005	Alterations to a floating charge (5 pages)
21 September 2005	Alterations to a floating charge (5 pages)
5 September 2005	Full accounts made up to 31 May 2005 (19 pages)
5 September 2005	Full accounts made up to 31 May 2005 (19 pages)
25 January 2005	Return made up to 31/12/04; full list of members (11 pages)
25 January 2005	Return made up to 31/12/04; full list of members (11 pages)
13 September 2004	Full accounts made up to 31 May 2004 (20 pages)
13 September 2004	Full accounts made up to 31 May 2004 (20 pages)
4 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 September 2003	Full accounts made up to 31 May 2003 (21 pages)
25 September 2003	Full accounts made up to 31 May 2003 (21 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
14 January 2003	Return made up to 31/12/02; change of members (8 pages)
14 January 2003	Return made up to 31/12/02; change of members (8 pages)
29 August 2002	Full accounts made up to 31 May 2002 (19 pages)
29 August 2002	Full accounts made up to 31 May 2002 (19 pages)
21 August 2002	Alterations to a floating charge (8 pages)
21 August 2002	Alterations to a floating charge (8 pages)
21 August 2002	Alterations to a floating charge (8 pages)
21 August 2002	Alterations to a floating charge (8 pages)
20 August 2002	Alterations to a floating charge (9 pages)
20 August 2002	Alterations to a floating charge (9 pages)
21 June 2002	Partic of mort/charge * (5 pages)
21 June 2002	Partic of mort/charge * (5 pages)
19 February 2002	Return made up to 31/12/01; change of members (7 pages)
19 February 2002	Return made up to 31/12/01; change of members (7 pages)
24 August 2001	Full accounts made up to 31 May 2001 (17 pages)
24 August 2001	Full accounts made up to 31 May 2001 (17 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 November 2000	£ ic 84000/78687 24/10/00 £ sr [email protected]=5313 (1 page)
8 November 2000	£ ic 84000/78687 24/10/00 £ sr [email protected]=5313 (1 page)
19 September 2000	Full accounts made up to 31 May 2000 (17 pages)
19 September 2000	Full accounts made up to 31 May 2000 (17 pages)
12 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 August 1999	Full accounts made up to 31 May 1999 (18 pages)
26 August 1999	Full accounts made up to 31 May 1999 (18 pages)
19 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 1998	Full accounts made up to 31 May 1998 (18 pages)
26 August 1998	Full accounts made up to 31 May 1998 (18 pages)
15 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
9 September 1997	Full accounts made up to 31 May 1997 (18 pages)
9 September 1997	Full accounts made up to 31 May 1997 (18 pages)
8 January 1997	Return made up to 31/12/96; full list of members (8 pages)
8 January 1997	Return made up to 31/12/96; full list of members (8 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
9 October 1996	Full accounts made up to 31 May 1996 (17 pages)
9 October 1996	Full accounts made up to 31 May 1996 (17 pages)
20 August 1996	Alterations to a floating charge (10 pages)
20 August 1996	Alterations to a floating charge (10 pages)
20 August 1996	Partic of mort/charge * (6 pages)
20 August 1996	Alterations to a floating charge (10 pages)
20 August 1996	Alterations to a floating charge (10 pages)
20 August 1996	Partic of mort/charge * (6 pages)
16 January 1996	Partic of mort/charge * (6 pages)
16 January 1996	Partic of mort/charge * (6 pages)
16 January 1996	Partic of mort/charge * (6 pages)
16 January 1996	Partic of mort/charge * (5 pages)
16 January 1996	Partic of mort/charge * (5 pages)
16 January 1996	Partic of mort/charge * (6 pages)
16 January 1996	Partic of mort/charge * (6 pages)
16 January 1996	Partic of mort/charge * (6 pages)
16 January 1996	Partic of mort/charge * (6 pages)
16 January 1996	Partic of mort/charge * (5 pages)
16 January 1996	Partic of mort/charge * (5 pages)
16 January 1996	Partic of mort/charge * (6 pages)
8 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director resigned (8 pages)
8 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director resigned (8 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 December 1995	Memorandum and Articles of Association (16 pages)
14 December 1995	Memorandum and Articles of Association (16 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 November 1995	Full accounts made up to 31 May 1995 (16 pages)
21 November 1995	Full accounts made up to 31 May 1995 (16 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
5 March 1990	Return made up to 31/12/89; full list of members (14 pages)
5 March 1990	Return made up to 31/12/89; full list of members (14 pages)
4 January 1990	Full accounts made up to 31 May 1989 (14 pages)
4 January 1990	Full accounts made up to 31 May 1989 (14 pages)
23 June 1953	Certificate of incorporation (2 pages)
23 June 1953	Certificate of incorporation (2 pages)

Bernard Brogan Limited

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