BLP 2004-36 LIMITED - EAST LOTHIAN


Company Profile Company Filings

Overview

BLP 2004-36 LIMITED is a Private Limited Company from EAST LOTHIAN SCOTLAND and has the status: Active.
BLP 2004-36 LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: SC266348. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BLP 2004-36 LIMITED - EAST LOTHIAN

This company is listed in the following categories:
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

8 ST ANNS PLACE
EAST LOTHIAN
EH41 4BS
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
GWA COSEC LTD Corporate Secretary 2020-06-22 CURRENT
SHEILA ST CLAIR STEWART Nov 1933 British Director 2004-04-21 CURRENT
MISS FIONA MAXWELL STEWART May 1996 British Director 2018-06-04 CURRENT
MS ALISON MACKAY STEWART Aug 1967 British Director 2018-06-04 CURRENT
MRS KATHERINE ANNE DAWES Aug 1969 British Director 2018-06-04 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 2004-04-13 UNTIL 2004-04-21 RESIGNED
TURCAN CONNELL Secretary 2004-04-21 UNTIL 2012-04-01 RESIGNED
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-04-01 UNTIL 2020-06-22 RESIGNED
BLP CREATIONS 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
PATRICIA STEWART Apr 1930 British Director 2004-04-21 UNTIL 2020-06-05 RESIGNED
JOHN CUNNINGHAM STEWART Nov 1933 British Director 2004-04-21 UNTIL 2018-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turcan Connell (Trustees) Limited 2016-04-06 Edinburgh   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_36_LIMITED - Accounts 2023-07-18 30-04-2023 £2 equity
BLP_2004_36_LIMITED - Accounts 2022-10-19 30-04-2022 £2 equity
BLP_2004_36_LIMITED - Accounts 2021-09-03 30-04-2021 £2 equity
BLP_2004_36_LIMITED - Accounts 2020-11-21 30-04-2020 £2 equity
BLP_2004_36_LIMITED - Accounts 2019-11-22 30-04-2019 £2 equity
BLP_2004_36_LIMITED - Accounts 2018-12-06 30-04-2018 £2 equity
BLP_2004_36_LIMITED - Accounts 2018-01-12 30-04-2017 £2 equity
Blp 2004-36 Limited - Accounts 2017-01-05 30-04-2016 £2 Cash £2 equity

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