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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)
16 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
07 Jan 2016 AA Full accounts made up to 31 May 2015
04 Aug 2015 AP01 Appointment of Jennifer Louise Milne as a director on 1 August 2015
13 Jul 2015 MA Memorandum and Articles of Association
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
03 Dec 2014 AA Full accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
07 Feb 2014 AA Full accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from C/O Mcgrigors Llp, Johnston House, 52-54 Rose Street Aberdeen AB10 1UD on 20 May 2013
21 Feb 2013 AA Accounts for a small company made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a small company made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a small company made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Ian Eric Brander on 17 May 2010
21 Jun 2010 CH03 Secretary's details changed for Mrs Hilary Anne Elizabeth Brander on 17 May 2010
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 100
26 Nov 2009 AA Accounts for a small company made up to 31 May 2009
26 May 2009 363a Return made up to 09/05/09; full list of members
02 Dec 2008 AA Accounts for a small company made up to 31 May 2008
06 Aug 2008 466(Scot) Alterations to floating charge 1
25 Jul 2008 466(Scot) Alterations to floating charge 3