| Company Name | BLP 2004-08 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261577 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart James Knight |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2004(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 20 June 2017) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 24 Regents Drive Repton Park Woodford Bridge Essex IG8 8RZ |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50k at £1 | David Greenall 9.98% Ordinary |
|---|---|
| 50k at £1 | Jason Rungasamy 9.98% Ordinary |
| 50k at £1 | Miriad Investments LTD 9.98% Ordinary |
| 100k at £1 | David Clayton 19.96% Ordinary |
| 100k at £1 | Mark Brewer 19.96% Ordinary |
| 100k at £1 | Michael Hajialexandrou 19.96% Ordinary |
| 51k at £1 | Stuart Knight 10.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,330,747 |
| Cash | £25,644 |
| Current Liabilities | £515,789 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 17 January 2017 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2017-01-17
|
| 28 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 September 2014 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 10 September 2014 (1 page) |
| 13 February 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Termination of appointment of Sf Secretaries Limited as a secretary (1 page) |
| 11 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Registered office address changed from 80 George Street Edinburgh EH2 3BU on 22 May 2013 (1 page) |
| 19 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 February 2010 | Director's details changed for Stuart James Knight on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Director's details changed for Stuart James Knight on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Sf Secretaries Limited on 1 October 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for Sf Secretaries Limited on 1 October 2009 (1 page) |
| 16 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 3 December 2009 | Full accounts made up to 31 January 2009 (11 pages) |
| 3 June 2009 | Resolutions
|
| 28 May 2009 | Resolutions
|
| 16 February 2009 | Full accounts made up to 31 January 2008 (11 pages) |
| 16 February 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 16 February 2009 | Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page) |
| 28 April 2008 | Full accounts made up to 31 January 2007 (9 pages) |
| 18 March 2008 | Return made up to 08/01/08; full list of members (5 pages) |
| 7 March 2008 | Gbp nc 100/501000\25/03/04 (2 pages) |
| 8 February 2007 | Full accounts made up to 31 January 2006 (9 pages) |
| 31 January 2007 | Return made up to 08/01/07; full list of members (8 pages) |
| 7 March 2006 | Return made up to 08/01/06; full list of members (8 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 28 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 8 December 2004 | Secretary's particulars changed (1 page) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 8 January 2004 | Incorporation (15 pages) |