BLP 2004-31 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BLP 2004-31 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLP 2004-31 LIMITED was incorporated 19 years ago on 13/04/2004 and has the registered number: SC266301. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BLP 2004-31 LIMITED was incorporated 19 years ago on 13/04/2004 and has the registered number: SC266301. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BLP 2004-31 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 |
---|---|
13/04/2023 | 27/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-04-01 | CURRENT | ||
THE RIGHT HONOURABLE JOHN STEWART SHOLTO DOUGLAS, LORD MORTON | Jan 1952 | British | Director | 2004-04-21 | CURRENT |
THE HONOURABLE JAMES SHOLTO DOUGLAS | Oct 1954 | British | Director | 2004-04-21 | CURRENT |
BLP CREATIONS LIMITED | Corporate Nominee Director | 2004-04-13 UNTIL 2004-04-21 | RESIGNED | ||
BLP FORMATIONS LIMITED | Corporate Nominee Director | 2004-04-13 UNTIL 2004-04-21 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-13 UNTIL 2004-04-21 | RESIGNED | ||
TURCAN CONNELL WS | Corporate Secretary | 2004-04-21 UNTIL 2012-04-01 | RESIGNED | ||
THE RIGHT HONOURABLE JOHNCHARLES SHOLTO DOUGLAS, EARL OF MORTON | Mar 1927 | British | Director | 2004-04-21 UNTIL 2016-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Right Honourable John Charles Sholto Douglas, Earl Of Morton | 2016-04-06 | 3/1927 | Kirknewton Midlothian |
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 |
---|---|---|---|
BLP 2004-31 LIMITED Filleted accounts for Companies House (small and micro) | 2023-09-08 | 30-04-2023 | £2 equity |
BLP 2004-31 LIMITED Filleted accounts for Companies House (small and micro) | 2023-01-21 | 30-04-2022 | £2 equity |
BLP 2004-31 LIMITED Filleted accounts for Companies House (small and micro) | 2022-01-27 | 30-04-2021 | £2 equity |
Micro-entity Accounts - BLP 2004-31 LIMITED | 2021-03-13 | 30-04-2020 | £2 equity |
Micro-entity Accounts - BLP 2004-31 LIMITED | 2020-01-24 | 30-04-2019 | £2 equity |
Micro-entity Accounts - BLP 2004-31 LIMITED | 2019-01-30 | 30-04-2018 | £2 equity |
Micro-entity Accounts - BLP 2004-31 LIMITED | 2018-01-30 | 30-04-2017 | £2 equity |
Blp 2004-31 Limited - Accounts | 2017-01-05 | 30-04-2016 | £2 Cash £2 equity |