| Company Name | BLP 2004-34 Limited |
|---|---|
| Director | Charlotte Kythe Hingston |
| Company Status | Active |
| Company Number | SC266307 |
| 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 | Charlotte Kythe Hingston |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2004(1 week, 1 day after company formation) |
| Appointment Duration | 20 years |
| Role | Landowner |
| Correspondence Address | Arcan Mains Muir Of Ord Ross Shire IV6 7UL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 2012(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Lieutenant Colonel Peter Jocelyn Hingston |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 22 January 2019) |
| Role | Estate Manager |
| Correspondence Address | Arcan Mains Muir Of Ord Ross Shire IV6 7UL Scotland |
| 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, 9 months (resigned 03 February 2012) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stronachs Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £1,000 |
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 | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 week from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Accounts for a dormant company made up to 30 April 2022 (4 pages) |
| 25 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 30 April 2021 (4 pages) |
| 28 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 12 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 29 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 28 March 2019 | Termination of appointment of Peter Jocelyn Hingston as a director on 22 January 2019 (1 page) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 13 April 2018 | Withdrawal of a person with significant control statement on 13 April 2018 (2 pages) |
| 13 April 2018 | Notification of Charlotte Kythe Hingston as a person with significant control on 11 April 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 7 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 8 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 20 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 3 October 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 21 March 2012 (2 pages) |
| 21 March 2012 | Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 21 March 2012 (2 pages) |
| 29 February 2012 | Termination of appointment of Turcan Connell Ws as a secretary (2 pages) |
| 29 February 2012 | Appointment of Stronachs Secretaries Limited as a secretary (3 pages) |
| 29 February 2012 | Termination of appointment of Turcan Connell Ws as a secretary (2 pages) |
| 29 February 2012 | Appointment of Stronachs Secretaries Limited as a secretary (3 pages) |
| 14 June 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 14 June 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (14 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (14 pages) |
| 3 June 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 3 June 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 12 May 2010 | Annual return made up to 13 April 2010 (14 pages) |
| 12 May 2010 | Annual return made up to 13 April 2010 (14 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 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) |
| 25 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 25 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 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) |
| 16 July 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 April 2007 (9 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) |
| 18 August 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 18 August 2006 | Total exemption full accounts made up to 30 April 2006 (8 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) |
| 15 December 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 27 June 2005 | Resolutions
|
| 27 June 2005 | Resolutions
|
| 28 April 2005 | Return made up to 13/04/05; full list of members
|
| 28 April 2005 | Return made up to 13/04/05; full list of members
|
| 26 July 2004 | New director appointed (2 pages) |
| 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 | Secretary 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 | New director appointed (2 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 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) |