Blp 2004-36 Limited in Haddington EAST LOTHIAN

Blp 2004-36 Limited EAST LOTHIAN

Founded in 2004, Blp 2004-36, classified under reg no. SC266348 is an active company. Currently registered at 8 St Anns Place EH41 4BS, East Lothian the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

The firm has 4 directors, namely Fiona S., Alison S. and Katherine D. and others. Of them, Sheila S. has been with the company the longest, being appointed on 21 April 2004 and Fiona S. and Alison S. and Katherine D. have been with the company for the least time - from 4 June 2018. As of 16 June 2024, there were 2 ex directors - Patricia S., John S. and others listed below. There were no ex secretaries.

Blp 2004-36 Limited Address / Contact

Office Address	8 St Anns Place
Office Address2	Haddington
Town	East Lothian
Post code	EH41 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266348
Date of Incorporation	Tue, 13th Apr 2004
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (229 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Gwa Cosec Ltd

Position: Corporate Secretary

Appointed: 22 June 2020

Fiona S.

Position: Director

Appointed: 04 June 2018

Alison S.

Position: Director

Appointed: 04 June 2018

Katherine D.

Position: Director

Appointed: 04 June 2018

Sheila S.

Position: Director

Appointed: 21 April 2004

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2012

Resigned: 22 June 2020

Patricia S.

Position: Director

Appointed: 21 April 2004

Resigned: 05 June 2020

John S.

Position: Director

Appointed: 21 April 2004

Resigned: 26 January 2018

Turcan Connell

Position: Corporate Secretary

Appointed: 21 April 2004

Resigned: 01 April 2012

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 13 April 2004

Resigned: 21 April 2004

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 13 April 2004

Resigned: 21 April 2004

Blp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2004

Resigned: 21 April 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Turcan Connell (Trustees) Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Turcan Connell (Trustees) Limited

Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc030589
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2

Balance Sheet
Current Assets		2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Net Current Assets Liabilities		2	2	2	2	2	2	2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 17th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 17th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 18th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 2nd, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 20th, November 2020	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 5th June 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd June 2020 filed on: 25th, June 2020	officers	Free Download (1 page)
AP04	On 22nd June 2020, company appointed a new person to the position of a secretary filed on: 25th, June 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 21st, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 5th, December 2018	accounts	Free Download (4 pages)
CH01	On 26th September 2018 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
CH01	On 26th September 2018 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
CH01	On 26th September 2018 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
CH01	On 26th September 2018 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 4th June 2018 filed on: 20th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2018 filed on: 20th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 4th June 2018 filed on: 20th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 4th June 2018 filed on: 20th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 11th, January 2018	accounts	Free Download (4 pages)
CH01	On 11th October 2017 director's details were changed filed on: 31st, October 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 20th January 2017 to 8 st Anns Place Haddington East Lothian EH41 4BS filed on: 20th, January 2017	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 4th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2016 filed on: 23rd, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2015 filed on: 16th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th April 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2014 filed on: 5th, May 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2013 filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2012 filed on: 8th, June 2012	annual return	Free Download (6 pages)
AP04	On 7th June 2012, company appointed a new person to the position of a secretary filed on: 7th, June 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th June 2012 filed on: 7th, June 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 30th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2011 filed on: 11th, May 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return up to 13th April 2010 filed on: 11th, May 2010	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 28th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 28th, February 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 14th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 14th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
288b	On 26th July 2004 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On 26th July 2004 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On 26th July 2004 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On 26th July 2004 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 26th July 2004 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 26th July 2004 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On 26th July 2004 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On 26th July 2004 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 29/04/04 from: 80 george street edinburgh midlothian EH2 3BU filed on: 29th, April 2004	address	Free Download (1 page)
287	Registered office changed on 29/04/04 from: 80 george street edinburgh midlothian EH2 3BU filed on: 29th, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, April 2004	incorporation	Free Download (16 pages)

Blp 2004-36 Limited EAST LOTHIAN

Blp 2004-36 Limited Address / Contact

Company Information / Profile

Company staff

Gwa Cosec Ltd

Fiona S.

Alison S.

Katherine D.

Sheila S.

Turcan Connell Company Secretaries Limited

Patricia S.

John S.

Turcan Connell

Blp Formations Limited

Blp Creations Limited

Blp Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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