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BLACKPOOL PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackpool Promotions Limited. The company was founded 28 years ago and was given the registration number SC162028. The firm's registered office is in EDINBURGH. You can find them at C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BLACKPOOL PROMOTIONS LIMITED
Company Number:SC162028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1995
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland, EH2 1EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland, EH2 1EE

Director06 December 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary06 December 1995Active
1206 Tollcross Road, Glasgow, G32 8HH

Corporate Secretary06 December 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director06 December 1995Active

People with Significant Control

Lythe Holdings Ltd
Notified on:10 December 2018
Status:Active
Country of residence:Scotland
Address:77/2, Hanover Street, Edinburgh, Scotland, EH2 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James O'Neil
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:44, Melville Street, Edinburgh, EH3 7HF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type small.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-01-26Accounts

Change account reference date company previous extended.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-04-05Address

Change registered office address company with date old address new address.

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2019-04-02Address

Change registered office address company with date old address new address.

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2019-01-28Accounts

Accounts with accounts type full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-02-01Accounts

Accounts with accounts type full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-10-13Accounts

Change account reference date company previous extended.

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