BLP 2004-31 LIMITED

Overview

Company Name	BLP 2004-31 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC266301
Jurisdiction	Scotland
Date of Creation	Apr 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLP 2004-31 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BLP 2004-31 LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BLP 2004-31 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BLP 2004-31 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for BLP 2004-31 LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 13, 2022 with updates	4 pages	CS01

Jan 26, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 13, 2021 with updates	4 pages	CS01

Mar 12, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 13, 2020 with updates	4 pages	CS01

Jan 23, 2020	Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on Jan 23, 2020	2 pages	CH01

Jan 23, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 17, 2019	Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on Apr 12, 2019	2 pages	CH01

Apr 17, 2019	Confirmation statement made on Apr 13, 2019 with updates	4 pages	CS01

Jan 29, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Sep 27, 2018	Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on Sep 26, 2018	2 pages	CH01

Sep 27, 2018	Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on Sep 26, 2018	2 pages	CH01

Sep 27, 2018	Change of details for The Right Honourable John Charles Sholto Douglas, Earl of Morton as a person with significant control on Sep 26, 2018	2 pages	PSC04

Sep 26, 2018	Director's details changed for The Honourable James Sholto Douglas on Sep 26, 2018	2 pages	CH01

Sep 26, 2018	Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Sep 26, 2018	1 pages	AD01

Sep 26, 2018	Director's details changed for The Honourable James Sholto Douglas on Sep 26, 2018	2 pages	CH01

Apr 17, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BLP 2004-31 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Apr 01, 2012

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

DOUGLAS, James Sholto, The Honourable

Apr 21, 2004

Director

Kirknewton

EH27 8EE Kirknewton

Haggs Farm

Midlothian

United Kingdom

British

1954-10

Farmer

99177860002

DOUGLAS, LORD MORTON, John Stewart Sholto, The Right Honourable

Apr 21, 2004

Director

Kirknewton

EH27 8EE Kirknewton

Haggs Farm

Midlothian

United Kingdom

British

1952-1

Farmer

99177070003

BLP SECRETARIES LIMITED

Apr 13, 2004

Apr 21, 2004

Nominee Secretary

130 St Vincent Street

G2 5HF Glasgow

Strathclyde

900005150001

TURCAN CONNELL WS

Apr 21, 2004

Apr 01, 2012

Secretary

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

76340540001

DOUGLAS, EARL OF MORTON, Johncharles Sholto, The Right Honourable

Apr 21, 2004

Mar 05, 2016

Director

Dalmahoy Estate

Kirknewton

Midlothian

British

1927-3

Farmer

99177330001

BLP CREATIONS LIMITED

Apr 13, 2004

Apr 21, 2004

Nominee Director

130 St Vincent Street

G2 5HF Glasgow

Strathclyde

900005130001

BLP FORMATIONS LIMITED

Apr 13, 2004

Apr 21, 2004

Nominee Director

130 St Vincent Street

G2 5HF Glasgow

Strathclyde

900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLP 2004-31 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Right Honourable John Charles Sholto Douglas, Earl Of Morton Kirknewton EH27 8EB Kirknewton Dalmahoy Estate Midlothian United Kingdom	Apr 06, 2016	Kirknewton EH27 8EB Kirknewton Dalmahoy Estate Midlothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0