BLP 2004-24 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BLP 2004-24 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
BLP 2004-24 LIMITED was incorporated 20 years ago on 03/04/2004 and has the registered number: SC266002. The accounts status is DORMANT.
BLP 2004-24 LIMITED was incorporated 20 years ago on 03/04/2004 and has the registered number: SC266002. The accounts status is DORMANT.
BLP 2004-24 LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2017 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-04-01 | CURRENT | ||
| ALISON MARGARET SALVESEN | Jan 1939 | British | Director | 2004-04-21 | CURRENT |
| MICHAEL IVER CHRISTIAN SALVESEN | Jul 1961 | British | Director | 2004-04-21 | CURRENT |
| BLP CREATIONS LIMITED | Corporate Nominee Director | 2004-04-03 UNTIL 2004-04-21 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-03 UNTIL 2004-04-21 | RESIGNED | ||
| TURCAN CONNELL WS | Corporate Secretary | 2004-04-21 UNTIL 2012-04-01 | RESIGNED | ||
| BLP FORMATIONS LIMITED | Corporate Nominee Director | 2004-04-03 UNTIL 2004-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alison Margaret Salvesen | 2016-04-06 | 1/1939 | Kelso Roxburghshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Michael Iver Christian Salvesen | 2016-04-06 | 7/1961 | Mount Somers Canterbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BLP 2004-24 LIMITED | 2017-12-30 | 30-04-2017 | £2 Cash £2 equity |
| Blp 2004-24 Limited - Accounts | 2017-01-05 | 30-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - BLP 2004-24 LIMITED | 2016-01-08 | 30-04-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - BLP 2004-24 LIMITED | 2015-01-30 | 30-04-2014 | £2 Cash £2 equity |