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 20 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHOOLS AND UNIVERSITIES POLO LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLP 2004-32 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLP 2004-33 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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