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 20 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

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

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