BL EDINBURGH LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBL EDINBURGH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC408640
    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 BL EDINBURGH LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BL EDINBURGH LTD. located?

    Registered Office Address
    Lamorna
    23 Links Road
    EH32 0NJ Longniddry
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BL EDINBURGH LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BL EDINBURGH LTD.?

    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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Registered office address changed from * Units 10-11 a1 Industrial Park Sir Harry Lauder Road Edinburgh EH15 2QA* on Nov 19, 2013

    2 pagesAD01

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

    6 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland* on Oct 20, 2011

    2 pagesAD01

    Appointment of William Ross Robertson as a director

    3 pagesAP01

    Appointment of Lorna Suzanne Robertson as a director

    3 pagesAP01

    Current accounting period shortened from Oct 31, 2012 to Mar 31, 2012

    3 pagesAA01

    Who are the officers of BL EDINBURGH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Lorna Suzanne
    23 Links Road
    EH32 0NJ Longniddry
    Lamorna
    East Lothian
    Director
    23 Links Road
    EH32 0NJ Longniddry
    Lamorna
    East Lothian
    ScotlandBritish14283070002
    ROBERTSON, William Ross
    23 Links Road
    EH32 0NJ Longniddry
    Lamorna
    East Lothian
    Director
    23 Links Road
    EH32 0NJ Longniddry
    Lamorna
    East Lothian
    ScotlandBritish895880002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of BL EDINBURGH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Suzanne Robertson
    23 Links Road
    EH32 0NJ Longniddry
    Lamorna
    East Lothian
    Apr 06, 2016
    23 Links Road
    EH32 0NJ Longniddry
    Lamorna
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Ross Robertson
    23 Links Road
    EH32 0NJ Longniddry
    Lamorna
    East Lothian
    Apr 06, 2016
    23 Links Road
    EH32 0NJ Longniddry
    Lamorna
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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