BLP 2004-72 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLP 2004-72 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270882
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLP 2004-72 LIMITED?

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

    Where is BLP 2004-72 LIMITED located?

    Registered Office Address
    Fifth Floor, Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLP 2004-72 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for BLP 2004-72 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLP 2004-72 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    S3J0KG8Q

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA
    S3H00GGY

    Annual return made up to Jul 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 3
    SH01
    X3D1N8DN

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA
    S2NWGZHK

    Annual return made up to Jul 20, 2013 with full list of shareholders

    6 pagesAR01
    X2EA3641

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA
    S1LJX9R4

    Annual return made up to Jul 20, 2012 with full list of shareholders

    6 pagesAR01
    X1FW46LC

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 01, 2012

    2 pagesAP04
    X1FW44KI

    Termination of appointment of Turcan Connell Ws as a secretary on Jul 01, 2012

    1 pagesTM02
    X1FW44DL

    Annual return made up to Jul 20, 2011 with full list of shareholders

    15 pagesAR01
    SSO4ZW8F

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA
    SUWEQTU9

    Annual return made up to Jul 20, 2010

    15 pagesAR01
    S2Y2QMIO

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA
    S41HZL20

    legacy

    7 pages363a
    SGQC1CH4

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA
    SKSMN9E0

    legacy

    7 pages363s
    SVZ4H1MU

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA
    SX0420VQ

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 15, 2006

    legacy

    363(288)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of BLP 2004-72 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    159071750001
    MCLAREN WEBSTER, Fergus
    21 Leverton Street
    NW5 2PH London
    Director
    21 Leverton Street
    NW5 2PH London
    BritishActor101133820002
    MCLAREN WEBSTER, Ruaridh
    35 Oak Village
    NW5 4QN London
    Director
    35 Oak Village
    NW5 4QN London
    BritishFilm Director101133800001
    MCLAREN WEBSTER, Tor
    18 Downshire Hill
    NW3 1NT London
    Director
    18 Downshire Hill
    NW3 1NT London
    BritishCompany Director101133780001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005150001
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    76340540001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

    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