B R L LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2322 December 2023 | Court order |
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/06/2312 June 2023 | Final account prior to dissolution in MVL (final account attached) |
| 24/12/1924 December 2019 | 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 2019-12-24 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 18/02/1918 February 2019 | CESSATION OF IAN ERIC BRANDER AS A PSC |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS PROFESSIONALS UK LIMITED |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BRANDER |
| 22/01/1922 January 2019 | CORPORATE DIRECTOR APPOINTED ATLAS SERVICES GROUP B.V. |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED CHRISTOPHER JOHN BOARDMAN |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 42 VICTORIA STREET ABERDEEN AB10 1XA UNITED KINGDOM |
| 18/01/1918 January 2019 | Registered office address changed from , 42 Victoria Street, Aberdeen, AB10 1XA, United Kingdom to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2019-01-18 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN ERIC BRANDER / 07/01/2019 |
| 09/01/199 January 2019 | CESSATION OF HILARY ANNE ELIZABETH BRANDER AS A PSC |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 28/05/1828 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS HILARY ANNE ELIZABETH BRANDER / 10/05/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/187 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY BRANDER |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 27/05/1627 May 2016 | Registered office address changed from , 13 Queen's Road, Aberdeen, AB15 4YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2016-05-27 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 16/05/1616 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED JENNIFER LOUISE MILNE |
| 13/07/1513 July 2015 | ARTICLES OF ASSOCIATION |
| 13/07/1513 July 2015 | ALTER ARTICLES 22/06/2015 |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 23/05/1423 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 22/05/1322 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM C/O MCGRIGORS LLP, JOHNSTON HOUSE, 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 20/05/1320 May 2013 | Registered office address changed from , C/O Mcgrigors Llp, Johnston, House, 52-54 Rose Street, Aberdeen, AB10 1UD on 2013-05-20 |
| 21/02/1321 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 03/07/123 July 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 19/05/1119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 30/06/1030 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC BRANDER / 17/05/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANNE ELIZABETH BRANDER / 17/05/2010 |
| 24/03/1024 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 100 |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 06/08/086 August 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/07/0825 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/0814 January 2008 | SECT.394 AUDITORS RESIGNATION |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 02/11/072 November 2007 | |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA |
| 22/06/0122 June 2001 | |
| 07/06/017 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | COMPANY NAME CHANGED LEDGE 539 LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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