BLP 2004-25 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BLP 2004-25 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLP 2004-25 LIMITED was incorporated 20 years ago on 03/04/2004 and has the registered number: SC266003. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BLP 2004-25 LIMITED was incorporated 20 years ago on 03/04/2004 and has the registered number: SC266003. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BLP 2004-25 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 | 30/04/2023 | 31/01/2025 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HECTOR WILLIAM MUNRO | Feb 1950 | British | Director | 2004-04-21 | CURRENT |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-04-01 | CURRENT | ||
| MR FINNIAN GEORGE MUNRO | Sep 1975 | 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 |
|---|---|---|---|---|
| Turcan Connell (Trustees) Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BLP 2004-25 LIMITED | 2023-12-21 | 30-04-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - BLP 2004-25 LIMITED | 2023-01-10 | 30-04-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - BLP 2004-25 LIMITED | 2022-02-16 | 30-04-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - BLP 2004-25 LIMITED | 2021-10-14 | 30-04-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - BLP 2004-25 LIMITED | 2020-02-01 | 30-04-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - BLP 2004-25 LIMITED | 2019-01-05 | 30-04-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - BLP 2004-25 LIMITED | 2017-12-30 | 30-04-2017 | £2 Cash £2 equity |
| Blp 2004-25 Limited - Accounts | 2017-01-05 | 30-04-2016 | £2 Cash £2 equity |