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.
Name | : | BLACKPOOL PROMOTIONS LIMITED |
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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 | : |
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Registered Address | : | C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland, EH2 1EE |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland, EH2 1EE | Director | 06 December 1995 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 06 December 1995 | Active |
1206 Tollcross Road, Glasgow, G32 8HH | Corporate Secretary | 06 December 1995 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 06 December 1995 | Active |
Lythe Holdings Ltd | ||
Notified on | : | 10 December 2018 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 77/2, Hanover Street, Edinburgh, Scotland, EH2 1EE |
Nature of control | : |
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Mr James O'Neil | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Address | : | 44, Melville Street, Edinburgh, EH3 7HF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type small. | Download |
2023-03-31 | Officers | Change person director company with change date. | Download |
2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type full. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type full. | Download |
2021-01-26 | Accounts | Change account reference date company previous extended. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type full. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-05 | Address | Change registered office address company with date old address new address. | Download |
2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
2019-01-28 | Accounts | Accounts with accounts type full. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-01 | Accounts | Accounts with accounts type full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-07 | Accounts | Accounts with accounts type full. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type full. | Download |
2015-10-13 | Accounts | Change account reference date company previous extended. | Download |
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