BLP 2004-57 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BLP 2004-57 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLP 2004-57 LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: SC266989. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BLP 2004-57 LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: SC266989. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BLP 2004-57 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
C/O TURCAN CONNELL FIFTH FLOOR, PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
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 HONOURABLE ANTHONY ROBERT LINDSAY, LORD CRAWFORD | Nov 1958 | British | Director | 2004-05-03 | CURRENT |
NICOLA ANNE LINDSAY, LADY CRAWFORD | Jun 1960 | British | Director | 2004-05-03 | CURRENT |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-05-03 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-05-03 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-05-03 | RESIGNED | ||
TURCAN CONNELL WS | Corporate Secretary | 2004-05-03 UNTIL 2012-04-01 | 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 2004-57 LIMITED | 2023-08-25 | 30-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - BLP 2004-57 LIMITED | 2023-05-10 | 30-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - BLP 2004-57 LIMITED | 2021-10-07 | 30-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - BLP 2004-57 LIMITED | 2021-09-24 | 30-04-2020 | £2 Cash £2 equity |
Dormant Company Accounts - BLP 2004-57 LIMITED | 2020-02-01 | 30-04-2019 | £2 Cash £2 equity |
Dormant Company Accounts - BLP 2004-57 LIMITED | 2019-01-05 | 30-04-2018 | £2 Cash £2 equity |
Dormant Company Accounts - BLP 2004-57 LIMITED | 2017-12-30 | 30-04-2017 | £2 Cash £2 equity |
Blp 2004-57 Limited - Accounts | 2017-01-05 | 30-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - BLP 2004-57 LIMITED | 2016-03-31 | 30-04-2015 | £2 Cash £2 equity |
Abbreviated Company Accounts - BLP 2004-57 LIMITED | 2015-02-17 | 30-04-2014 | £2 Cash £2 equity |