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B R L LIMITED

Company number SC206976

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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)
22 Dec 2023 OC-DV Order of court - dissolution void
12 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Dec 2019 AD01 Registered office address changed from Atlas Professionals, 7th Floor, the Exchange No 1 Market Street Aberdeen AB11 5PJ Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 24 December 2019
24 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-20
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
18 Feb 2019 PSC02 Notification of Atlas Professionals Uk Limited as a person with significant control on 14 January 2019
18 Feb 2019 PSC07 Cessation of Ian Eric Brander as a person with significant control on 14 January 2019
22 Jan 2019 AP01 Appointment of Christopher John Boardman as a director on 14 January 2019
22 Jan 2019 TM01 Termination of appointment of Ian Eric Brander as a director on 14 January 2019
22 Jan 2019 AP02 Appointment of Atlas Services Group B.V. as a director on 14 January 2019
22 Jan 2019 MR04 Satisfaction of charge 1 in full
18 Jan 2019 AD01 Registered office address changed from 42 Victoria Street Aberdeen AB10 1XA United Kingdom to Atlas Professionals, 7th Floor, the Exchange No 1 Market Street Aberdeen AB11 5PJ on 18 January 2019
09 Jan 2019 PSC04 Change of details for Mr Ian Eric Brander as a person with significant control on 7 January 2019
09 Jan 2019 PSC07 Cessation of Hilary Anne Elizabeth Brander as a person with significant control on 7 January 2019
10 Dec 2018 AA Full accounts made up to 31 May 2018
28 May 2018 MR04 Satisfaction of charge 2 in full
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
10 May 2018 PSC04 Change of details for Mrs Hilary Anne Elizabeth Brander as a person with significant control on 10 May 2018
08 May 2018 MR04 Satisfaction of charge 3 in full
07 Jan 2018 AA Full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
22 May 2017 TM02 Termination of appointment of Hilary Anne Elizabeth Brander as a secretary on 17 May 2017
22 Nov 2016 AA Full accounts made up to 31 May 2016
27 May 2016 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 42 Victoria Street Aberdeen AB10 1XA on 27 May 2016