BLP 2001-58 LIMITED - CAITHNESS


Company Profile Company Filings

Overview

BLP 2001-58 LIMITED is a Private Limited Company from CAITHNESS and has the status: Active.
BLP 2001-58 LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: SC226203. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BLP 2001-58 LIMITED - CAITHNESS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MANSON'S LANE
CAITHNESS
KW14 8EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD SUTHERLAND Feb 1993 British Director 2017-01-27 CURRENT
MR ALLAN SUTHERLAND Mar 1995 British Director 2017-01-27 CURRENT
HUGH DONALD SUTHERLAND Aug 1962 British Director 2002-02-05 CURRENT
MR HUGH DONALD SUTHERLAND Secretary 2018-02-05 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 2001-12-12 UNTIL 2002-02-05 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2001-12-12 UNTIL 2002-02-05 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-12 UNTIL 2002-02-05 RESIGNED
BARBARA GUNN SUTHERLAND Sep 1937 British Secretary 2002-02-05 UNTIL 2018-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Donald Sutherland 2016-04-06 8/1962 Thurso   Caithness Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WILLIAM DUNNET & COMPANY LIMITED CAITHNESS Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
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HB HOMES LIMITED GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLP (WICK) LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BLP_2001-58_LIMITED - Accounts 2023-11-07 30-04-2023 £67,163 equity
BLP_2001-58_LIMITED - Accounts 2023-01-24 30-04-2022 £67,163 equity
BLP_2001-58_LIMITED - Accounts 2021-12-24 30-04-2021 £67,163 equity
BLP_2001-58_LIMITED - Accounts 2021-01-29 30-04-2020 £2 Cash £67,163 equity
BLP 2001-58 Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £2 Cash £67,163 equity
BLP 2001-58 Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £2 Cash £67,163 equity
BLP 2001-58 Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £2 Cash £67,163 equity
BLP 2001-58 Limited - Limited company - abbreviated - 11.9 2015-12-09 30-04-2015 £2 Cash £67,163 equity
BLP 2001-58 Limited - Limited company - abbreviated - 11.6 2014-10-25 30-04-2014 £2 Cash £67,163 equity