BLP 2004-54 LIMITED: Filings

  • Overview

    Company NameBLP 2004-54 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266986
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BLP 2004-54 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 26, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Director's details changed for The Right Honourable George Edmund Baldred Baillie-Hamilton on Sep 26, 2018

    2 pagesCH01

    Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Sep 26, 2018

    1 pagesAD01

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Notification of Tc Trustees Limited as a person with significant control on Nov 02, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 24, 2017

    2 pagesPSC09

    Appointment of The Right Honourable George Edmund Baldred Baillie-Hamilton as a director on Jul 05, 2016

    2 pagesAP01

    Termination of appointment of John George Baillie Hamilton, Earl of Haddington as a director on Jul 05, 2017

    1 pagesTM01

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    SH01

    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