| Company Name | BLP 2004-31 Limited |
|---|---|
| Directors | James Sholto Douglas and John Stewart Sholto Douglas, Lord Morton |
| Company Status | Active |
| Company Number | SC266301 |
| Category | Private Limited Company |
| Incorporation Date | 13 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 | Hon James Sholto Douglas |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2004(1 week, 1 day after company formation) |
| Appointment Duration | 20 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Haggs Farm Kirknewton Kirknewton Midlothian EH27 8EE Scotland |
| Director Name | The Right Honourable John Stewart Sholto Douglas, Lord Morton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2004(1 week, 1 day after company formation) |
| Appointment Duration | 20 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Haggs Farm Kirknewton Kirknewton Midlothian EH27 8EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2012(7 years, 11 months after company formation) |
| Appointment Duration | 12 years |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | The Right Honourable Johncharles Sholto Douglas, Earl Of Morton |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 05 March 2016) |
| Role | Farmer |
| Correspondence Address | Dalmahoy Estate Kirknewton Midlothian |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 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 | 13 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 | 13 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(1 week, 1 day 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 | Earl Of Morton John Charles Sholto Douglas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 7 September 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 20 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 27 April 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 26 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 12 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 28 April 2020 | Confirmation statement made on 13 April 2020 with updates (4 pages) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 January 2020 | Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on 23 January 2020 (2 pages) |
| 17 April 2019 | Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on 12 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 27 September 2018 | Change of details for The Right Honourable John Charles Sholto Douglas, Earl of Morton as a person with significant control on 26 September 2018 (2 pages) |
| 27 September 2018 | Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on 26 September 2018 (2 pages) |
| 27 September 2018 | Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on 26 September 2018 (2 pages) |
| 26 September 2018 | Director's details changed for The Honourable James Sholto Douglas on 26 September 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 The Honourable James Sholto Douglas on 26 September 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 25 April 2017 | Termination of appointment of Johncharles Sholto Douglas, Earl of Morton as a director on 5 March 2016 (1 page) |
| 25 April 2017 | Termination of appointment of Johncharles Sholto Douglas, Earl of Morton as a director on 5 March 2016 (1 page) |
| 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) |
| 24 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 20 July 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 25 September 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 8 June 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 8 June 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 8 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 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 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (15 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (15 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 13 April 2010 (15 pages) |
| 12 May 2010 | Annual return made up to 13 April 2010 (15 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (7 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (7 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 21 May 2008 | Return made up to 13/04/08; no change of members (7 pages) |
| 21 May 2008 | Return made up to 13/04/08; no change of members (7 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 14 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 14 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 5 May 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 5 May 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 19 January 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 20 June 2005 | Resolutions
|
| 20 June 2005 | Resolutions
|
| 27 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 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 | New director appointed (2 pages) |
| 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 | New director appointed (2 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 80 george street edinburgh midlothian EH2 3BU (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 80 george street edinburgh midlothian EH2 3BU (1 page) |
| 13 April 2004 | Incorporation (16 pages) |
| 13 April 2004 | Incorporation (16 pages) |