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Blp 2004-55 Limited EDINBURGH

Founded in 2004, Blp 2004-55, classified under reg no. SC266987 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 Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company 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 2004-55 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 SC266987
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 2016

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 persons with significant control that own or control the company is made up of 1 name. As we found, there is Tc Trustees Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited by shares", 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 United Kingdom (Scotland)
Legal form Limited By Shares
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 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Creditors998 
Fixed Assets1 000 
Net Current Assets Liabilities-998 
Total Assets Less Current Liabilities2 
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 20th, February 2024 		Free Download (2 pages)

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