BL WEST FARM RESIDENTIAL LIMITED
Overview
| Company Name | BL WEST FARM RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC491581 |
| 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 BL WEST FARM RESIDENTIAL LIMITED?
- Development of building projects (41100) / Construction
Where is BL WEST FARM RESIDENTIAL LIMITED located?
| Registered Office Address | 28 Melville Street EH3 7HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BL WEST FARM RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BL WEST FARM RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for BL WEST FARM RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Catherine Ghose on Sep 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Guy Christopher Thorley on Sep 30, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 28 Melville Street Edinburgh EH3 7HA on Sep 22, 2025 | 1 pages | AD01 | ||
Director's details changed for Guy Christopher Thorley on Aug 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Robert John Knox on Aug 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Balmoral Secretarial Services Limited as a secretary on Dec 31, 2023 | 2 pages | AP04 | ||
Termination of appointment of Niall Quigley as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Niall Quigley as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Catherine Ghose as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Satisfaction of charge SC4915810002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4915810001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4915810003 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Registered office address changed from 5 South Charlotte Street Edinburgh Scotland EH2 4AN to 115 George Street Edinburgh EH2 4JN on Mar 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Who are the officers of BL WEST FARM RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALMORAL SECRETARIAL SERVICES LIMITED | Secretary | North Anne Street Dublin 7 29 Ireland |
| 317644310001 | ||||||||||||||
| GHOSE, Catherine | Director | Upper Fifth Street EH3 7HA Central Milton Keynes Suite C 226 Regency Court United Kingdom | Ireland | Irish | 292407800001 | |||||||||||||
| KNOX, Robert John | Director | Suite C 226 Regency Court MK9 2HR Upper Fifth Street C/O Balmoral International Land Uk Limited Central Milton Keynes United Kingdom | England | British | 98148560001 | |||||||||||||
| THORLEY, Guy Christopher | Director | Upper Fifth Street MK9 2HR Central Milton Keynes Suite C 226 Regency Court United Kingdom | United Kingdom | British | 149400870002 | |||||||||||||
| QUIGLEY, Niall | Secretary | North Anne Street Dublin 7 29 Ireland | 192795700001 | |||||||||||||||
| QUIGLEY, Niall Charles | Director | North Anne Street Dublin 7 29 Ireland | Ireland | Irish | 114961990002 |
What are the latest statements on persons with significant control for BL WEST FARM RESIDENTIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 19, 2016 | May 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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