This company is commonly known as Blp 2004-54 Limited. The company was founded 20 years ago and was given the registration number SC266986. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BLP 2004-54 LIMITED |
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Company Number | : | SC266986 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE |
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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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Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Corporate Secretary | 01 April 2012 | Active |
C/O Turcan Connell, Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 05 July 2016 | Active |
130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Secretary | 26 April 2004 | Active |
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Corporate Secretary | 30 April 2004 | Active |
Mellerstain, Gordon, | Director | 30 April 2004 | Active |
130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 26 April 2004 | Active |
130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 26 April 2004 | Active |
Tc Trustees Limited | ||
Notified on | : | 02 November 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-17 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-27 | Officers | Change person director company with change date. | Download |
2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-11-24 | Officers | Appoint person director company with name date. | Download |
2017-11-24 | Officers | Termination director company with name termination date. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-16 | Accounts | Accounts with accounts type dormant. | Download |
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