BLP 2004-55 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BLP 2004-55 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLP 2004-55 LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: SC266987. The accounts status is DORMANT and accounts are next due on 31/01/2024.
BLP 2004-55 LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: SC266987. The accounts status is DORMANT and accounts are next due on 31/01/2024.
BLP 2004-55 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 | 30/04/2022 | 31/01/2024 |
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 |
|---|---|
| 26/04/2023 | 10/05/2024 |
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 GEORGE EDMUND BALDRED BAILLIE-HAMILTON | Dec 1985 | British | Director | 2016-07-05 | CURRENT |
| BLP FORMATIONS LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-04-30 | RESIGNED | ||
| BLP CREATIONS LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-04-30 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-04-30 | RESIGNED | ||
| TURCAN CONNELL WS | Corporate Secretary | 2004-04-30 UNTIL 2012-04-01 | RESIGNED | ||
| THE RIGHT HONOURABLE JOHN GEORGE BAILLIE HAMILTON, EARL OF HADDINGTON | Dec 1941 | British | Director | 2004-04-30 UNTIL 2016-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tc Trustees Limited | 2017-11-02 | 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 |
|---|---|---|---|
| Dormant Company Accounts - BLP 2004-55 LIMITED | 2024-02-21 | 30-04-2023 | £2 Cash £2 equity |
| BLP 2004-55 LIMITED Filleted accounts for Companies House (small and micro) | 2023-01-31 | 30-04-2022 | £2 equity |
| BLP 2004-55 LIMITED Filleted accounts for Companies House (small and micro) | 2021-09-04 | 30-04-2021 | £2 equity |
| BLP 2004-55 LIMITED Filleted accounts for Companies House (small and micro) | 2021-02-18 | 30-04-2020 | £2 equity |