Blackpool Promotions Limited

Company Name	Blackpool Promotions Limited
Director	James O'Neil
Company Status	Active
Company Number	SC162028
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr James O'Neil
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Melville Street Edinburgh EH3 7HF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	JM Simpson & Co Accountants (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	1206 Tollcross Road Glasgow Lanarkshire G32 8HH Scotland

Contact

Website	blackpoolpromotions.com

Location

Registered Address	C/O McLaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Lythe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,153,668
Gross Profit	£3,600,708
Net Worth	-£7,906,245
Cash	£67,692
Current Liabilities	£9,920,367

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

12 October 2012	Delivered on: 18 October 2012 Persons entitled: Santander (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 January 2021	Previous accounting period extended from 30 April 2020 to 31 July 2020 (1 page)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 30 April 2019 (26 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
5 April 2019	Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on 5 April 2019 (1 page)
2 April 2019	Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on 2 April 2019 (1 page)
28 January 2019	Full accounts made up to 30 April 2018 (27 pages)
10 December 2018	Notification of Lythe Holdings Ltd as a person with significant control on 10 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 December 2018	Cessation of James O'neil as a person with significant control on 10 December 2018 (1 page)
1 February 2018	Full accounts made up to 30 April 2017 (25 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 30 April 2016 (26 pages)
7 February 2017	Full accounts made up to 30 April 2016 (26 pages)
13 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
13 October 2015	Full accounts made up to 30 April 2015 (20 pages)
13 October 2015	Previous accounting period extended from 31 October 2014 to 30 April 2015 (3 pages)
13 October 2015	Full accounts made up to 30 April 2015 (20 pages)
13 October 2015	Previous accounting period extended from 31 October 2014 to 30 April 2015 (3 pages)
11 March 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Director's details changed for Mr James O'neil on 1 January 2015 (2 pages)
11 March 2015	Director's details changed for Mr James O'neil on 1 January 2015 (2 pages)
11 March 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Registered office address changed from 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on 11 March 2015 (1 page)
11 March 2015	Director's details changed for Mr James O'neil on 1 January 2015 (2 pages)
8 December 2014	Auditor's resignation (2 pages)
8 December 2014	Auditor's resignation (2 pages)
29 July 2014	Accounts for a medium company made up to 31 October 2013 (17 pages)
29 July 2014	Accounts for a medium company made up to 31 October 2013 (17 pages)
19 March 2014	Accounts made up to 31 October 2012 (17 pages)
19 March 2014	Accounts made up to 31 October 2012 (17 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
1 November 2013	First Gazette notice for compulsory strike-off (1 page)
1 November 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 May 2012	Accounts for a dormant company made up to 5 December 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 5 December 2011 (2 pages)
24 May 2012	Current accounting period shortened from 5 December 2012 to 31 October 2012 (1 page)
24 May 2012	Accounts for a dormant company made up to 5 December 2011 (2 pages)
24 May 2012	Current accounting period shortened from 5 December 2012 to 31 October 2012 (1 page)
24 May 2012	Current accounting period shortened from 5 December 2012 to 31 October 2012 (1 page)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
11 July 2011	Accounts for a dormant company made up to 5 December 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 5 December 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 5 December 2010 (2 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
1 April 2010	Total exemption small company accounts made up to 5 December 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 5 December 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 5 December 2009 (5 pages)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr James O'neil on 6 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr James O'neil on 6 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr James O'neil on 6 December 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 5 December 2008 (5 pages)
2 October 2009	Accounts for a dormant company made up to 5 December 2008 (5 pages)
2 October 2009	Accounts for a dormant company made up to 5 December 2008 (5 pages)
5 August 2009	Director's change of particulars / james o'neil / 02/04/2009 (1 page)
5 August 2009	Director's change of particulars / james o'neil / 02/04/2009 (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 1206 tollcross road glasgow strathclyde G32 8HH (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 1206 tollcross road glasgow strathclyde G32 8HH (1 page)
4 April 2009	Appointment terminated secretary jm simpson & co accountants (1 page)
4 April 2009	Appointment terminated secretary jm simpson & co accountants (1 page)
22 December 2008	Return made up to 06/12/08; full list of members (3 pages)
22 December 2008	Return made up to 06/12/08; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 5 December 2007 (1 page)
19 September 2008	Accounts for a dormant company made up to 5 December 2007 (1 page)
19 September 2008	Accounts for a dormant company made up to 5 December 2007 (1 page)
3 January 2008	Return made up to 06/12/07; full list of members (2 pages)
3 January 2008	Return made up to 06/12/07; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 5 December 2006 (1 page)
14 September 2007	Accounts for a dormant company made up to 5 December 2006 (1 page)
14 September 2007	Accounts for a dormant company made up to 5 December 2006 (1 page)
18 December 2006	Return made up to 06/12/06; full list of members (6 pages)
18 December 2006	Return made up to 06/12/06; full list of members (6 pages)
31 March 2006	Accounts for a dormant company made up to 5 December 2005 (5 pages)
31 March 2006	Accounts for a dormant company made up to 5 December 2005 (5 pages)
31 March 2006	Accounts for a dormant company made up to 5 December 2005 (5 pages)
13 January 2006	Return made up to 06/12/05; full list of members (6 pages)
13 January 2006	Return made up to 06/12/05; full list of members (6 pages)
17 August 2005	Accounts for a dormant company made up to 5 December 2004 (1 page)
17 August 2005	Accounts for a dormant company made up to 5 December 2004 (1 page)
17 August 2005	Accounts for a dormant company made up to 5 December 2004 (1 page)
23 January 2005	Return made up to 06/12/04; full list of members (6 pages)
23 January 2005	Return made up to 06/12/04; full list of members (6 pages)
25 August 2004	Accounts for a dormant company made up to 5 December 2003 (1 page)
25 August 2004	Accounts for a dormant company made up to 5 December 2003 (1 page)
25 August 2004	Accounts for a dormant company made up to 5 December 2003 (1 page)
2 December 2003	Return made up to 06/12/03; full list of members (6 pages)
2 December 2003	Return made up to 06/12/03; full list of members (6 pages)
27 August 2003	Accounts for a dormant company made up to 5 December 2002 (1 page)
27 August 2003	Accounts for a dormant company made up to 5 December 2002 (1 page)
27 August 2003	Accounts for a dormant company made up to 5 December 2002 (1 page)
3 March 2003	Return made up to 06/12/02; full list of members (6 pages)
3 March 2003	Return made up to 06/12/02; full list of members (6 pages)
12 February 2003	Accounts for a dormant company made up to 5 December 2001 (1 page)
12 February 2003	Accounts for a dormant company made up to 5 December 2001 (1 page)
12 February 2003	Accounts for a dormant company made up to 5 December 2001 (1 page)
20 March 2002	Return made up to 06/12/01; full list of members (6 pages)
20 March 2002	Return made up to 06/12/01; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 5 December 2000 (4 pages)
11 May 2001	Accounts for a dormant company made up to 5 December 2000 (4 pages)
11 May 2001	Accounts for a dormant company made up to 5 December 2000 (4 pages)
13 December 2000	Return made up to 06/12/00; full list of members (6 pages)
13 December 2000	Return made up to 06/12/00; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 5 December 1999 (4 pages)
9 October 2000	Accounts for a dormant company made up to 5 December 1999 (4 pages)
9 October 2000	Accounts for a dormant company made up to 5 December 1999 (4 pages)
7 January 2000	Return made up to 06/12/99; full list of members (6 pages)
7 January 2000	Return made up to 06/12/99; full list of members (6 pages)
26 August 1999	Accounts for a dormant company made up to 5 December 1998 (4 pages)
26 August 1999	Accounts for a dormant company made up to 5 December 1998 (4 pages)
26 August 1999	Accounts for a dormant company made up to 5 December 1998 (4 pages)
13 January 1999	Return made up to 06/12/98; no change of members (4 pages)
13 January 1999	Return made up to 06/12/98; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 5 December 1997 (4 pages)
8 October 1998	Accounts for a dormant company made up to 5 December 1997 (4 pages)
8 October 1998	Accounts for a dormant company made up to 5 December 1997 (4 pages)
10 March 1998	Return made up to 06/12/97; no change of members (4 pages)
10 March 1998	Return made up to 06/12/97; no change of members (4 pages)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Accounts for a dormant company made up to 5 December 1996 (4 pages)
6 October 1997	Accounts for a dormant company made up to 5 December 1996 (4 pages)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Accounts for a dormant company made up to 5 December 1996 (4 pages)
16 December 1996	Return made up to 06/12/96; full list of members (6 pages)
16 December 1996	Return made up to 06/12/96; full list of members (6 pages)
28 February 1996	Registered office changed on 28/02/96 from: 74 york street glasgow G2 8JX (1 page)
28 February 1996	Accounting reference date notified as 05/12 (1 page)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Accounting reference date notified as 05/12 (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: 74 york street glasgow G2 8JX (1 page)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
6 December 1995	Incorporation (32 pages)
6 December 1995	Incorporation (32 pages)

Blackpool Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland