Blp 2004-35 Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BL Index

General information

Name:

Blp 2004-35 Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC266309

Incorporation date: 2004-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC266309 is the reg. no. of Blp 2004-35 Limited. This firm was registered as a Private Limited Company on 2004-04-13. This firm has been actively competing on the market for the last twenty years. This company can be contacted at Princes Exchange 1 Earl Grey Street in Edinburgh. It's post code assigned to this location is EH3 9EE. The company's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. The company's most recent accounts cover the period up to 2023-04-30 and the most current annual confirmation statement was released on 2023-04-13.

The directors currently chosen by this particular firm include: David L. appointed on 2004-04-21 and EARL E. appointed in 2004. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

Turcan Connell Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2012

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 16 January 2024

David L.

Role: Director

Appointed: 21 April 2004

Latest update: 16 January 2024

EARL E.

Role: Director

Appointed: 21 April 2004

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: Turcan Connell (Trustees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 1 Earl Grey Street, EH3 9EE, Scotland and was registered as a PSC under the registration number Sc030589.

Turcan Connell (Trustees) Limited
Address: Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc030589
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 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
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 4 January 2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
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 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 30 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 30 January 2013
Annual Accounts 16 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 16 January 2014
Annual Accounts 28 January 2016
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Douglas Home & Co Ltd

Address:

47-49 The Square

Post code:

TD5 7HW

City / Town:

Kelso

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
Company Age

Closest Companies - by postcode