BLP 2004-57 LIMITED
Overview
| Company Name | BLP 2004-57 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266989 |
| Jurisdiction | Scotland |
| Date of Creation |
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 2004-57 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLP 2004-57 LIMITED located?
| Registered Office Address | C/O Turcan Connell Fifth Floor, Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLP 2004-57 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 2004-57 LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for BLP 2004-57 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for The Honourable Anthony Robert Lindsay, Lord Crawford on Apr 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Lady Nicola Ann Lindsay, Lady Crawford on Apr 28, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Director's details changed for The Honourable Anthony Robert Lindsay, Lord Crawford on Jul 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Director's details changed for Nicola Anne Lindsay, Lady Balniel on May 09, 2023 | 2 pages | CH01 | ||
Director's details changed for The Honourable Anthony Robert Lindsay, Lord Balniel on May 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Nicola Anne Lindsay, Lady Balniel on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for The Honourable Anthony Robert Lindsay, Lord Balniel on Jan 01, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Director's details changed for Nicola Anne Lindsay, Lady Balniel on Sep 26, 2018 | 2 pages | CH01 | ||
Director's details changed for The Honourable Anthony Robert Lindsay, Lord Balniel on Sep 26, 2018 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Who are the officers of BLP 2004-57 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| LINDSAY, THE COUNTESS OF CRAWFORD, Nicola Ann, Right Honourable | Director | Colinsburgh Colinsburgh KY1 1HL Leven Balcarres Fife United Kingdom | United Kingdom | British | Peeress | 99191560004 | ||||||||
| LINDSAY, THE EARL OF CRAWFORD, Anthony Robert, Right Honourable | Director | Colinsburgh Colinsburgh KY1 1HL Leven Balcarres Fife United Kingdom | United Kingdom | British | Farmer | 99188480004 | ||||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of BLP 2004-57 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turcan Connell (Trustees) Limited | Apr 06, 2016 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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