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Blp 2004-51 Limited EDINBURGH

Founded in 2004, Blp 2004-51, classified under reg no. SC266983 is an active company. Currently registered at Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

The company has one director. Alexander A., appointed on 30 April 2004. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - Robert A.. There were no ex secretaries.

Blp 2004-51 Limited Address / Contact

Office Address Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC266983
Date of Incorporation Mon, 26th 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 (230 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2012

Alexander A.

Position: Director

Appointed: 30 April 2004

Turcan Connell Ws

Position: Corporate Secretary

Appointed: 30 April 2004

Resigned: 01 April 2012

Robert A.

Position: Director

Appointed: 30 April 2004

Resigned: 16 December 2011

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 26 April 2004

Resigned: 30 April 2004

Blp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2004

Resigned: 30 April 2004

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 26 April 2004

Resigned: 30 April 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Turcan Connell (Trustees) Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Turcan Connell (Trustees) Limited

Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Scotland
Place registered Companies House
Registration number Sc030589
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2222     
Balance Sheet
Current Assets   222222
Net Assets Liabilities   222222
Debtors22       
Cash Bank In Hand 222     
Net Assets Liabilities Including Pension Asset Liability 222     
Reserves/Capital
Called Up Share Capital22       
Shareholder Funds2222     
Other
Creditors   1 0001 0001 0001 0001 0001 000
Fixed Assets   1 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities-998-998 -998-998-998-998-998-998
Total Assets Less Current Liabilities22 222222
Creditors Due Within One Year1 0001 000       
Investments Fixed Assets1 0001 000       
Number Shares Allotted 222     
Par Value Share 11      
Called Up Share Capital Not Paid Not Expressed As Current Asset  00     
Share Capital Allotted Called Up Paid2222     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 12th, September 2023 		Free Download (3 pages)

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