Based in Larbert, Brogan Developments Ltd was founded on 09 April 2008, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Mackie, Ian Fraser, Ross, Angus, Stewart, Jonathan in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKIE, Ian Fraser | 01 October 2012 | 30 June 2016 | 1 |
| ROSS, Angus | 30 June 2016 | 27 October 2017 | 1 |
| STEWART, Jonathan | 15 December 2009 | 30 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 April 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 19 April 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 09 April 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AP01 - Appointment of director | 20 April 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AP03 - Appointment of secretary | 30 June 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| CH03 - Change of particulars for secretary | 14 February 2013 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AP03 - Appointment of secretary | 22 October 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| TM02 - Termination of appointment of secretary | 22 October 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AR01 - Annual Return | 09 April 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 26 April 2011 | |
| 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 | 26 April 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 28 October 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 | 28 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 28 October 2010 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 13 August 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH03 - Change of particulars for secretary | 04 May 2010 | |
| CH01 - Change of particulars for director | 03 May 2010 | |
| CH01 - Change of particulars for director | 03 May 2010 | |
| CH01 - Change of particulars for director | 03 May 2010 | |
| CH01 - Change of particulars for director | 03 May 2010 | |
| CH01 - Change of particulars for director | 03 May 2010 | |
| AUD - Auditor's letter of resignation | 04 February 2010 | |
| AP03 - Appointment of secretary | 26 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AD01 - Change of registered office address | 05 January 2010 | |
| AA01 - Change of accounting reference date | 05 January 2010 | |
| AP01 - Appointment of director | 05 January 2010 | |
| TM02 - Termination of appointment of secretary | 05 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 21 December 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 21 December 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 December 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 December 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 December 2009 | |
| AA - Annual Accounts | 10 November 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 410(Scot) - N/A | 18 November 2008 | |
| 410(Scot) - N/A | 18 November 2008 | |
| 410(Scot) - N/A | 12 November 2008 | |
| 410(Scot) - N/A | 12 November 2008 | |
| 410(Scot) - N/A | 12 November 2008 | |
| 466(Scot) - N/A | 31 October 2008 | |
| 410(Scot) - N/A | 29 October 2008 | |
| 466(Scot) - N/A | 25 October 2008 | |
| 466(Scot) - N/A | 25 October 2008 | |
| 410(Scot) - N/A | 24 October 2008 | |
| 410(Scot) - N/A | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 225 - Change of Accounting Reference Date | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| CERTNM - Change of name certificate | 16 June 2008 | |
| NEWINC - New incorporation documents | 09 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 29 October 2008 | Fully Satisfied |
N/A |
| Standard security | 29 October 2008 | Fully Satisfied |
N/A |
| Standard security | 29 October 2008 | Fully Satisfied |
N/A |
| Standard security | 29 October 2008 | Fully Satisfied |
N/A |
| Standard security | 29 October 2008 | Fully Satisfied |
N/A |
| Floating charge | 15 October 2008 | Fully Satisfied |
N/A |
| Floating charge | 15 October 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 October 2008 | Fully Satisfied |
N/A |
