- Company Overview for B R L LIMITED (SC206976)
- Filing history for B R L LIMITED (SC206976)
- People for B R L LIMITED (SC206976)
- Charges for B R L LIMITED (SC206976)
- Insolvency for B R L LIMITED (SC206976)
- More for B R L LIMITED (SC206976)
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) |
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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
|
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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 |