Blp 2001-58 Limited

General information

Name:

Blp 2001-58 Ltd

Office Address:

Manson's Lane Thurso KW14 8EP Caithness

Number: SC226203

Incorporation date: 2001-12-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC226203 23 years ago, Blp 2001-58 Limited was set up as a Private Limited Company. The firm's current office address is Manson's Lane, Thurso Caithness. This enterprise's declared SIC number is 74990 meaning Non-trading company. 2022-04-30 is the last time company accounts were reported.

Given this enterprise's growth, it became vital to formally appoint new company leaders: Allan S., Donald S. and Hugh S. who have been assisting each other for seven years to fulfil their statutory duties for this specific firm. Furthermore, the director's assignments are often supported by a secretary - Hugh S., who was officially appointed by the firm on Monday 5th February 2018.

Hugh S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hugh S.

Role: Secretary

Appointed: 05 February 2018

Latest update: 5 January 2024

Allan S.

Role: Director

Appointed: 27 January 2017

Latest update: 5 January 2024

Donald S.

Role: Director

Appointed: 27 January 2017

Latest update: 5 January 2024

Hugh S.

Role: Director

Appointed: 05 February 2002

Latest update: 5 January 2024

People with significant control

Hugh S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 October 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 29 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Mansons Lane

Post code:

KW14 8EW

City / Town:

Thurso

HQ address,
2014

Address:

Mansons Lane

Post code:

KW14 8EW

City / Town:

Thurso

HQ address,
2015

Address:

Mansons Lane

Post code:

KW14 8EW

City / Town:

Thurso

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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