Blackpool Promotions (Scotland) Limited

Company Name	Blackpool Promotions (Scotland) Limited
Director	James O'Neil
Company Status	Active
Company Number	SC163085
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	02 February 1996(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	02 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 February 1996(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	02 February 1996(same day as company formation)
Correspondence Address	1206 Tollcross Road Glasgow Lanarkshire G32 8HH Scotland

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 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (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)
6 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
19 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
13 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
1 March 2016	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
1 March 2016	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
25 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
25 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
12 June 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
12 June 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 12 June 2015 (1 page)
12 June 2015	Director's details changed for Mr James O'neil on 12 June 2015 (2 pages)
12 June 2015	Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF Scotland to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on 12 June 2015 (1 page)
12 June 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
12 June 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 12 June 2015 (1 page)
12 June 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
12 June 2015	Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF Scotland to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on 12 June 2015 (1 page)
12 June 2015	Director's details changed for Mr James O'neil on 12 June 2015 (2 pages)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
24 May 2012	Current accounting period shortened from 1 February 2013 to 31 October 2012 (1 page)
24 May 2012	Current accounting period shortened from 1 February 2013 to 31 October 2012 (1 page)
24 May 2012	Accounts for a dormant company made up to 1 February 2012 (2 pages)
24 May 2012	Current accounting period shortened from 1 February 2013 to 31 October 2012 (1 page)
24 May 2012	Accounts for a dormant company made up to 1 February 2012 (2 pages)
24 May 2012	Accounts for a dormant company made up to 1 February 2012 (2 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
11 July 2011	Accounts for a dormant company made up to 1 February 2011 (2 pages)
11 July 2011	Accounts for a dormant company made up to 1 February 2011 (2 pages)
11 July 2011	Accounts for a dormant company made up to 1 February 2011 (2 pages)
7 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
31 March 2010	Total exemption small company accounts made up to 1 February 2010 (5 pages)
31 March 2010	Total exemption small company accounts made up to 1 February 2010 (5 pages)
31 March 2010	Total exemption small company accounts made up to 1 February 2010 (5 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
27 November 2009	Accounts for a dormant company made up to 1 February 2009 (2 pages)
27 November 2009	Accounts for a dormant company made up to 1 February 2009 (2 pages)
27 November 2009	Accounts for a dormant company made up to 1 February 2009 (2 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)
6 April 2009	Registered office changed on 06/04/2009 from 1206 tollcross road glasgow strathclyde G32 8HH (1 page)
6 April 2009	Appointment terminated secretary jm simpson & co accountants (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 1206 tollcross road glasgow strathclyde G32 8HH (1 page)
6 April 2009	Appointment terminated secretary jm simpson & co accountants (1 page)
25 February 2009	Return made up to 02/02/09; full list of members (3 pages)
25 February 2009	Return made up to 02/02/09; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 1 February 2008 (1 page)
19 September 2008	Accounts for a dormant company made up to 1 February 2008 (1 page)
19 September 2008	Accounts for a dormant company made up to 1 February 2008 (1 page)
29 February 2008	Return made up to 02/02/08; full list of members (3 pages)
29 February 2008	Return made up to 02/02/08; full list of members (3 pages)
1 October 2007	Accounts for a dormant company made up to 1 February 2007 (5 pages)
1 October 2007	Accounts for a dormant company made up to 1 February 2007 (5 pages)
1 October 2007	Accounts for a dormant company made up to 1 February 2007 (5 pages)
20 February 2007	Return made up to 02/02/07; full list of members (6 pages)
20 February 2007	Return made up to 02/02/07; full list of members (6 pages)
31 March 2006	Accounts for a dormant company made up to 1 February 2006 (5 pages)
31 March 2006	Accounts for a dormant company made up to 1 February 2006 (5 pages)
31 March 2006	Accounts for a dormant company made up to 1 February 2006 (5 pages)
23 February 2006	Return made up to 02/02/06; full list of members (6 pages)
23 February 2006	Return made up to 02/02/06; full list of members (6 pages)
19 May 2005	Accounts for a dormant company made up to 1 February 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 1 February 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 1 February 2005 (1 page)
19 May 2005	Accounts for a dormant company made up to 1 February 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 1 February 2005 (1 page)
19 May 2005	Accounts for a dormant company made up to 1 February 2005 (1 page)
5 April 2005	Return made up to 02/02/05; full list of members (6 pages)
5 April 2005	Return made up to 02/02/05; full list of members (6 pages)
5 April 2004	Return made up to 02/02/04; full list of members (6 pages)
5 April 2004	Return made up to 02/02/04; full list of members (6 pages)
2 March 2003	Return made up to 02/02/03; full list of members (6 pages)
2 March 2003	Return made up to 02/02/03; full list of members (6 pages)
14 February 2003	Accounts for a dormant company made up to 1 February 2003 (1 page)
14 February 2003	Accounts for a dormant company made up to 1 February 2003 (1 page)
14 February 2003	Accounts for a dormant company made up to 1 February 2003 (1 page)
3 December 2002	Accounts for a dormant company made up to 1 February 2002 (4 pages)
3 December 2002	Accounts for a dormant company made up to 1 February 2002 (4 pages)
3 December 2002	Accounts for a dormant company made up to 1 February 2002 (4 pages)
19 March 2002	Return made up to 02/02/02; full list of members (6 pages)
19 March 2002	Return made up to 02/02/02; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 1 February 2001 (4 pages)
11 May 2001	Accounts for a dormant company made up to 1 February 2001 (4 pages)
11 May 2001	Accounts for a dormant company made up to 1 February 2001 (4 pages)
6 February 2001	Return made up to 02/02/01; full list of members (6 pages)
6 February 2001	Return made up to 02/02/01; full list of members (6 pages)
1 December 2000	Accounts for a dormant company made up to 1 February 2000 (4 pages)
1 December 2000	Accounts for a dormant company made up to 1 February 2000 (4 pages)
1 December 2000	Accounts for a dormant company made up to 1 February 2000 (4 pages)
4 February 2000	Return made up to 02/02/00; full list of members (6 pages)
4 February 2000	Return made up to 02/02/00; full list of members (6 pages)
16 November 1999	Accounts for a dormant company made up to 1 February 1999 (4 pages)
16 November 1999	Accounts for a dormant company made up to 1 February 1999 (4 pages)
16 November 1999	Accounts for a dormant company made up to 1 February 1999 (4 pages)
4 February 1999	Return made up to 02/02/99; no change of members (4 pages)
4 February 1999	Return made up to 02/02/99; no change of members (4 pages)
15 October 1998	Accounts for a dormant company made up to 1 February 1998 (4 pages)
15 October 1998	Accounts for a dormant company made up to 1 February 1998 (4 pages)
15 October 1998	Accounts for a dormant company made up to 1 February 1998 (4 pages)
24 February 1998	Return made up to 02/02/98; no change of members (4 pages)
24 February 1998	Return made up to 02/02/98; no change of members (4 pages)
6 October 1997	Accounts for a dormant company made up to 1 February 1997 (4 pages)
6 October 1997	Accounts for a dormant company made up to 1 February 1997 (4 pages)
6 October 1997	Accounts for a dormant company made up to 1 February 1997 (4 pages)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1997	Return made up to 02/02/97; full list of members (6 pages)
25 February 1997	Return made up to 02/02/97; full list of members (6 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: c/o J.M. simpson & co 1206 tollcross road glasgow G32 8HH (1 page)
29 February 1996	Accounting reference date notified as 01/02 (1 page)
29 February 1996	Accounting reference date notified as 01/02 (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: c/o J.M. simpson & co 1206 tollcross road glasgow G32 8HH (1 page)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
6 February 1996	Secretary resigned (1 page)
6 February 1996	Director resigned (1 page)
6 February 1996	Director resigned (1 page)
6 February 1996	Secretary resigned (1 page)
2 February 1996	Incorporation (32 pages)
2 February 1996	Incorporation (32 pages)

Blackpool Promotions (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland