Blp 2004-54 Limited in 1 Earl Grey Street EDINBURGH

Blp 2004-54 Limited EDINBURGH

Founded in 2004, Blp 2004-54, classified under reg no. SC266986 is an active company. Currently registered at C/o Turcan Connell Fifth Floor, Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. George B., appointed on 5 July 2016. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - EARL H.. There were no ex secretaries.

Blp 2004-54 Limited Address / Contact

Office Address	C/o Turcan Connell Fifth Floor, Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266986
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	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

George B.

Position: Director

Appointed: 05 July 2016

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2012

Turcan Connell Ws

Position: Corporate Secretary

Appointed: 30 April 2004

Resigned: 01 April 2012

EARL H.

Position: Director

Appointed: 30 April 2004

Resigned: 05 July 2017

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 BizStats discovered, there is Tc Trustees Limited from Edinburgh, United Kingdom. This PSC is categorised as "a private 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.

Tc Trustees Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc407382
Notified on	2 November 2017
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	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2
Net Assets Liabilities	2	2	2

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 3rd, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 17th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 10th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
CH01	On Wed, 26th Sep 2018 director's details were changed filed on: 27th, September 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Wed, 26th Sep 2018 to C/O Turcan Connell Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 26th, September 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 26th, January 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Jul 2017 filed on: 24th, November 2017	officers	Free Download (1 page)
AP01	On Tue, 5th Jul 2016 new director was appointed. filed on: 24th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 10th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 16th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AP04	On Fri, 8th Jun 2012, company appointed a new person to the position of a secretary filed on: 8th, June 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 7th Jun 2012 filed on: 7th, June 2012	officers	Free Download (1 page)
AP04	On Thu, 7th Jun 2012, company appointed a new person to the position of a secretary filed on: 7th, June 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 20th, May 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 11th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return up to Mon, 26th Apr 2010 filed on: 25th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 29th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 26th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 26th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, January 2006	accounts	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, June 2005	resolution
363s	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (6 pages)
288b	On Mon, 26th Jul 2004 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On Mon, 26th Jul 2004 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On Mon, 26th Jul 2004 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On Mon, 26th Jul 2004 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On Mon, 26th Jul 2004 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On Mon, 26th Jul 2004 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On Mon, 26th Jul 2004 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On Mon, 26th Jul 2004 New secretary 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	Certificate of incorporation filed on: 26th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2004	incorporation	Free Download (16 pages)

Blp 2004-54 Limited EDINBURGH

Blp 2004-54 Limited Address / Contact

Company Information / Profile

Company staff

George B.

Turcan Connell Company Secretaries Limited

Turcan Connell Ws

EARL H.

Blp Creations Limited

Blp Secretaries Limited

Blp Formations Limited

People with significant control

Annual reports financial information

Company filings

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