BLP 2004-25 Limited

Company Name	BLP 2004-25 Limited
Directors	Hector William Munro and Finnian George Munro
Company Status	Active
Company Number	SC266003
Category	Private Limited Company
Incorporation Date	3 April 2004(20 years 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	Mr Hector William Munro
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(2 weeks, 4 days after company formation)
Appointment Duration	20 years
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Foulis Mains Farmhouse Foulis Evanton Ross-Shire IV16 9UX Scotland

Director Name	Mr Finnian George Munro
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(2 weeks, 4 days after company formation)
Appointment Duration	20 years
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Foulis Mains Farmhouse Foulis Evanton Ross-Shire IV16 9UX Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2012(8 years after company formation)
Appointment Duration	12 years
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

Contact

Website	turcanconnell.com

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	Turcan Connell (Trustees) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

13 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
9 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
27 April 2022	Confirmation statement made on 3 April 2022 with updates (4 pages)
26 April 2022	Director's details changed for Mr Finnian George Munro on 3 April 2022 (2 pages)
15 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
13 October 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
12 May 2021	Confirmation statement made on 3 April 2021 with updates (4 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
4 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 September 2018	Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 26 September 2018 (1 page)
26 September 2018	Director's details changed for Mr Finnian George Munro on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Finnian George Munro on 26 September 2018 (2 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
23 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)
4 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
3 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
3 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
19 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 May 2015	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 (5 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 (5 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 (5 pages)
29 May 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 May 2014	Accounts for a dormant company made up to 30 April 2014 (3 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 (5 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 (5 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 (5 pages)
13 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
14 June 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 June 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
8 June 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
8 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
8 June 2012	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
8 June 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
17 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
11 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
11 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
11 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
25 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
25 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
25 May 2010	Annual return made up to 3 April 2010 (14 pages)
25 May 2010	Annual return made up to 3 April 2010 (14 pages)
25 May 2010	Annual return made up to 3 April 2010 (14 pages)
4 August 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 August 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 May 2009	Return made up to 03/04/09; full list of members (5 pages)
6 May 2009	Return made up to 03/04/09; full list of members (5 pages)
26 November 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 May 2008	Return made up to 03/04/08; no change of members (7 pages)
6 May 2008	Return made up to 03/04/08; no change of members (7 pages)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 May 2007	Return made up to 03/04/07; no change of members (7 pages)
8 May 2007	Return made up to 03/04/07; no change of members (7 pages)
2 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 February 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 (7 pages)
3 May 2006	Return made up to 03/04/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
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)
12 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2005	Return made up to 03/04/05; full list of members (7 pages)
21 April 2005	Return made up to 03/04/05; full list of members (7 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
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)
3 April 2004	Incorporation (15 pages)

BLP 2004-25 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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