BLP 2004-23 Limited

Company Name	BLP 2004-23 Limited
Company Status	Dissolved
Company Number	SC266001
Category	Private Limited Company
Incorporation Date	3 April 2004(20 years ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Michael Iver Christian Salvesen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2004(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 2 months (closed 18 June 2019)
Role	Farmer
Country of Residence	New Zealand
Correspondence Address	Te Mahanga 156 Lochheads Road Mount Somers Canterbury New Zealand

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2012(8 years after company formation)
Appointment Duration	7 years, 2 months (closed 18 June 2019)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	03 April 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	03 April 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	21 April 2004(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2012)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Michael Iver Christian Salvesen 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
23 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
27 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
12 June 2012	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
12 June 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
12 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
15 September 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 3 April 2010 (14 pages)
5 May 2010	Annual return made up to 3 April 2010 (14 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 May 2009	Return made up to 03/04/09; full list of members (5 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 May 2008	Return made up to 03/04/08; no change of members (6 pages)
9 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 May 2007	Return made up to 03/04/07; no change of members (6 pages)
16 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 May 2006	Return made up to 03/04/06; full list of members (6 pages)
30 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2005	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (6 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
3 April 2004	Incorporation (15 pages)

BLP 2004-23 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland