Brogan Oils Limited

Company Name	Brogan Oils Limited
Company Status	Active
Company Number	SC325330
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Previous Names	Pacific Shelf 1443 Limited and Brogan Lubricants Limited

Business Activity

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

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(8 years, 9 months after company formation)
Appointment Duration	8 years
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 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(9 years, 9 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(15 years, 9 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Alastair John Brogan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Avenue Bothwell Lanarkshire G71 8NF Scotland

Director Name	Mr Campbell Bernard Brogan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 weeks, 3 days after company formation)
Appointment Duration	2 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	Mr Alan Henry Tait
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodhead Gardens Bothwell Lanarkshire G71 8AS Scotland

Secretary Name	Mr Campbell Bernard Brogan
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 weeks, 3 days after company formation)
Appointment Duration	2 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	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(2 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 Bridgwater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Anthony Francis Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(2 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 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(2 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 Bridgwater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(2 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

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2009(2 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 Bridgwater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	15 December 2009(2 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(5 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(5 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

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(9 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

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	gb-oils.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

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

1 at £1	Brogan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

25 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
11 April 2023	Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023 (1 page)
11 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages)
6 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
12 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 June 2018	Confirmation statement made on 12 June 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	Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 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)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 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	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	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
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	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)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 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)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (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	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 secretary (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 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)
14 December 2011	Director's details changed for Mr Joanthan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Joanthan Stewart on 14 December 2011 (2 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 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)
23 June 2010	Secretary's details changed for Jonathan Stewart on 12 June 2010 (1 page)
23 June 2010	Director's details changed for Mr Paul Thomas Vian on 12 June 2010 (2 pages)
23 June 2010	Director's details changed for Joanthan Stewart on 12 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Samuel Chambers on 12 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Anthony Francis Stewart on 12 June 2010 (2 pages)
23 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Mr Samuel Chambers on 12 June 2010 (2 pages)
23 June 2010	Director's details changed for Donal Murphy on 12 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Anthony Francis Stewart on 12 June 2010 (2 pages)
23 June 2010	Director's details changed for Joanthan Stewart on 12 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Jonathan Stewart on 12 June 2010 (1 page)
23 June 2010	Director's details changed for Mr Paul Thomas Vian on 12 June 2010 (2 pages)
23 June 2010	Director's details changed for Donal Murphy on 12 June 2010 (2 pages)
16 January 2010	Appointment of Joanthan Stewart as a director (3 pages)
16 January 2010	Registered office address changed from Nethan Street Motherwell ML1 3TF on 16 January 2010 (2 pages)
16 January 2010	Appointment of Jonathan Stewart as a secretary (3 pages)
16 January 2010	Termination of appointment of Campbell Brogan as a director (2 pages)
16 January 2010	Termination of appointment of Alan Tait as a director (2 pages)
16 January 2010	Appointment of Jonathan Stewart as a secretary (3 pages)
16 January 2010	Appointment of Donal Murphy as a director (3 pages)
16 January 2010	Termination of appointment of Campbell Brogan as a director (2 pages)
16 January 2010	Appointment of Joanthan Stewart as a director (3 pages)
16 January 2010	Termination of appointment of Alastair Brogan as a director (2 pages)
16 January 2010	Appointment of Paul Thomas Vian as a director (3 pages)
16 January 2010	Appointment of Mr Anthony Francis Stewart as a director (3 pages)
16 January 2010	Termination of appointment of Alastair Brogan as a director (2 pages)
16 January 2010	Appointment of Donal Murphy as a director (3 pages)
16 January 2010	Appointment of Samuel Chambers as a director (3 pages)
16 January 2010	Registered office address changed from Nethan Street Motherwell ML1 3TF on 16 January 2010 (2 pages)
16 January 2010	Termination of appointment of Alan Tait as a director (2 pages)
16 January 2010	Appointment of Mr Anthony Francis Stewart as a director (3 pages)
16 January 2010	Appointment of Samuel Chambers as a director (3 pages)
16 January 2010	Termination of appointment of Campbell Brogan as a secretary (2 pages)
16 January 2010	Termination of appointment of Campbell Brogan as a secretary (2 pages)
16 January 2010	Appointment of Paul Thomas Vian as a director (3 pages)
4 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
4 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
18 November 2009	Total exemption full accounts made up to 31 May 2009 (3 pages)
18 November 2009	Total exemption full accounts made up to 31 May 2009 (3 pages)
30 June 2009	Return made up to 12/06/09; full list of members (4 pages)
30 June 2009	Return made up to 12/06/09; full list of members (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
19 June 2008	Return made up to 12/06/08; full list of members (4 pages)
19 June 2008	Return made up to 12/06/08; full list of members (4 pages)
21 September 2007	Company name changed brogan lubricants LIMITED\certificate issued on 21/09/07 (2 pages)
21 September 2007	Company name changed brogan lubricants LIMITED\certificate issued on 21/09/07 (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
23 July 2007	New director appointed (4 pages)
23 July 2007	Registered office changed on 23/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed;new director appointed (5 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page)
23 July 2007	New secretary appointed;new director appointed (5 pages)
23 July 2007	New director appointed (4 pages)
23 July 2007	New director appointed (4 pages)
23 July 2007	New director appointed (4 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page)
20 July 2007	Company name changed pacific shelf 1443 LIMITED\certificate issued on 20/07/07 (2 pages)
20 July 2007	Company name changed pacific shelf 1443 LIMITED\certificate issued on 20/07/07 (2 pages)
12 June 2007	Incorporation (17 pages)
12 June 2007	Incorporation (17 pages)

Brogan Oils Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland