B&R HAULAGE LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewRegistered office address changed from 15 Aberdeen Terrace Tarland Aboyne AB34 4UB to Business Helpline, Business First, Linwood Busines Centre Bumbrae Road Linwood Paisley PA1 2FB on 2025-07-18

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18/07/2518 July 2025 NewResolutions

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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13/03/2513 March 2025 Satisfaction of charge SC3463400001 in full

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13/11/2413 November 2024 Confirmation statement made on 2024-10-02 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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07/11/237 November 2023 Total exemption full accounts made up to 2022-07-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-07-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-10-02 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 31/07/18 UNAUDITED ABRIDGED

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3463400001

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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08/10/188 October 2018 CESSATION OF RUTH ANITA LAMBERT AS A PSC

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01/05/181 May 2018 31/07/17 UNAUDITED ABRIDGED

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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06/05/176 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/04/1323 April 2013 APPOINTMENT TERMINATED, SECRETARY RUTH ANITA LAMBERT

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR RUTH ANITA LAMBERT

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09/08/129 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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22/04/1122 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR MAGNUS WILLIAM FORRESTER / 30/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH ANITA LAMBERT / 30/07/2010

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10/08/1010 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/09/0923 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BLAIR FORRESTER

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30/07/0830 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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