BLP 2004-35 Limited

Company Name	BLP 2004-35 Limited
Directors	David William Arnold Loyd and Gilbert Timothy George Lariston Elliot-Murray-Kynynmound, Earl Of Minto
Company Status	Active
Company Number	SC266309
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	Mr David William Arnold Loyd
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(1 week, 1 day after company formation)
Appointment Duration	20 years
Role	Search Consultant
Country of Residence	England
Correspondence Address	Mildenhall House Mildenhall Marlborough Wiltshire SN8 2LP

Director Name	Earl Gilbert Timothy George Lariston Elliot-Murray-Kynynmound, Earl Of Minto
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(1 week, 1 day after company formation)
Appointment Duration	20 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	Upper Ham Farm Wootten Bassett Wootten Bassett Wiltshire SN4 7RZ

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	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

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

Financials

Year	2014
Net Worth	-£3,007
Cash	£2
Current Liabilities	£4,009

Accounts

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

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Filing History

26 June 2023	Micro company accounts made up to 30 April 2023 (5 pages)
28 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 30 April 2022 (5 pages)
27 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
21 April 2022	Director's details changed for Earl Gilbert Timothy George Lariston Elliot-Murray-Kynynmound, Earl of Minto on 1 April 2022 (2 pages)
20 August 2021	Micro company accounts made up to 30 April 2021 (6 pages)
27 April 2021	Confirmation statement made on 13 April 2021 with updates (4 pages)
18 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
27 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
15 April 2019	Director's details changed for Gilbert Timothy George Lariston Elliot-Murray-Kynynmound, Viscount Melgund on 1 April 2019 (2 pages)
15 April 2019	Director's details changed for Gilbert Timothy George Lariston Elliot-Murray-Kynynmound, Viscount Melgund on 1 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
26 September 2018	Director's details changed for Gilbert Timothy George Lariston Elliot-Murray-Kynynmound, Viscount Melgund on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Gilbert Timothy George Lariston Elliot-Murray-Kynynmound, Viscount Melgund 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)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
22 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
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)
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 GBP 2 (5 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 GBP 2 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts 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 GBP 2 (5 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 GBP 2 (5 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 October 2014	Total exemption small company accounts 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 GBP 2 (5 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 GBP 2 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
7 June 2012	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
7 June 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
7 June 2012	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 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)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 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)
24 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 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)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 May 2008	Return made up to 13/04/08; no change of members (7 pages)
22 May 2008	Return made up to 13/04/08; no change of members (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 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)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 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)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2005	Return made up to 13/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Return made up to 13/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(288) ‐ Director's particulars changed (7 pages)
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	New director appointed (2 pages)
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	Secretary resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Director 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)

BLP 2004-35 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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