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 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
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 |