Blp 2004-52 Limited in 1 Earl Grey Street EDINBURGH

Blp 2004-52 Limited EDINBURGH

Founded in 2004, Blp 2004-52, classified under reg no. SC266984 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 Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has one director. Alexander A., appointed on 30 April 2004. There are currently no secretaries appointed. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Blp 2004-52 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	SC266984
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 (244 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

Blp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2004

Resigned: 30 April 2004

Blp Creations Limited

Position: Corporate Nominee Director

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 list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Turcan Connell (Trustees) Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited by guarantee", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexander A. This PSC owns 25-50% shares and has 25-50% voting rights.

Turcan Connell (Trustees) Limited

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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander A.

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	2015-04-30	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	2	2

Balance Sheet
Current Assets				2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2
Debtors	2	2
Cash Bank In Hand		2	2	2
Net Assets Liabilities Including Pension Asset Liability		2	2	2

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

Other
Creditors				1 000	1 000	1 000	1 000	1 000	1 000
Fixed Assets				1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-998	-998		-998	-998	-998	-998	-998	-998
Total Assets Less Current Liabilities	2	2		2	2	2	2	2	2
Creditors Due Within One Year	1 000	1 000
Investments Fixed Assets	1 000	1 000
Number Shares Allotted		2	2	2
Par Value Share		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			0	0
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 7th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 16th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 4th, January 2019	accounts	Free Download (2 pages)
CH01	On 2018/09/26 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/09/26 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/09/26. New Address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Previous address: Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 26th, September 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 4th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 7th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 16th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
TM02	2012/06/08 - the day secretary's appointment was terminated filed on: 8th, June 2012	officers	Free Download (1 page)
AP04	New secretary appointment on 2012/06/08 filed on: 8th, June 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 22nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 20th, May 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/26 filed on: 25th, May 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 12th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 25th, November 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/05/08	annual return
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 17th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 17th, October 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, February 2006	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 27th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, June 2005	resolution
RESOLUTIONS	Resolution of election filed on: 27th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, June 2005	resolution
RESOLUTIONS	Resolution of election filed on: 27th, June 2005	resolution	Free Download (1 page)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
288a	On 2004/07/26 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/26 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/26 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/26 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/26 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/26 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/26 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/26 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/26 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/26 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 07/05/04 from: 80 george street edinburgh EH2 3BU filed on: 7th, May 2004	address	Free Download (1 page)
287	Registered office changed on 07/05/04 from: 80 george street edinburgh EH2 3BU filed on: 7th, May 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, April 2004	incorporation	Free Download (16 pages)

Blp 2004-52 Limited EDINBURGH

Blp 2004-52 Limited Address / Contact

Company Information / Profile

Company staff

Turcan Connell Company Secretaries Limited

Alexander A.

Turcan Connell Ws

Blp Secretaries Limited

Blp Creations Limited

Blp Formations Limited

People with significant control

Annual reports financial information

Company filings

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