Brogan Properties & Civils Limited. Head office in Rutherglen. Check Director.

Brogan Properties & Civils Limited, Rutherglen

Brogan Properties & Civils Limited is a private limited company. Once, it was called Brogan Properties Limited (it was changed on 2018-06-28). Registered at 192 Dukes Road, Burnside, Rutherglen G73 5AA, the above-mentioned 18 years old enterprise was incorporated on 2005-12-20 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).
1 director can be found in the company: Brogan M. (appointed on 08 February 2019).

About
Name: Brogan Properties & Civils Limited
Number: SC294734
Incorporation date: 2005-12-20
End of financial year: 31 December


Address:	192 Dukes Road Burnside Rutherglen G73 5AA
SIC code:	68209 - Other letting and operating of own or leased real estate 42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Josephine M.

1 January 2019

Nature of control:	75,01-100% shares

Peter L.

20 December 2016 - 1 January 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,197	6,813	6,812	97,699	110,007	124,208	35,122	35,122	285,616	234,821	654,744	906,769
Total Assets Less Current Liabilities	4,468	3,884	3,242	2,735	3,585	15,607	35,122	27,231	13,530	54,925	178,834	238,614
Shareholder Funds	4,468	3,884	3,242	2,735	3,585	15,607	-	-	-	-	-	-

The due date for Brogan Properties & Civils Limited confirmation statement filing is 2024-02-21. The most current one was filed on 2023-02-07. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Josephine M. who owns over 3/4 of shares. Peter L. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 7th Feb 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Feb 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, May 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 7th Feb 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 7th Feb 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 8th Feb 2019 - the day director's appointment was terminated filed on: 23rd, March 2020 \| officers	Free Download (1 page)
AP01	On Fri, 8th Feb 2019 new director was appointed. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
TM01	Fri, 8th Feb 2019 - the day director's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP01	On Fri, 8th Feb 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 1st Jan 2019 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 7th Feb 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Tue, 1st Jan 2019 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 1st Jan 2019 filed on: 1st, February 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 20th Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
NM01	Resolution to change company's name filed on: 28th, June 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 28th Jun 2018 filed on: 28th, June 2018 \| resolution	Free Download
CERTNM	Company name changed brogan properties LIMITEDcertificate issued on 28/06/18 filed on: 28th, June 2018 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 20th Dec 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 20th Dec 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
AP01	On Fri, 23rd Aug 2013 new director was appointed. filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
TM01	Fri, 23rd Aug 2013 - the day director's appointment was terminated filed on: 23rd, August 2013 \| officers	Free Download (1 page)
TM01	Fri, 31st May 2013 - the day director's appointment was terminated filed on: 31st, May 2013 \| officers	Free Download (1 page)
TM02	Fri, 31st May 2013 - the day secretary's appointment was terminated filed on: 31st, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AP01	On Wed, 26th Oct 2011 new director was appointed. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 23rd Mar 2011. Old Address: 143D Brownside Road Cambuslang Glasgow G72 8AH filed on: 23rd, March 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2005 \| incorporation	Free Download (14 pages)

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