BLP 2004-36 Limited

Company Name	BLP 2004-36 Limited
Company Status	Active
Company Number	SC266348
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	Sheila St Clair Stewart
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(1 week, 1 day after company formation)
Appointment Duration	20 years
Role	Housewife
Correspondence Address	Newton Farm Millerhill Dalkeith Midlothian EH22 1SA Scotland

Director Name	Mrs Katherine Anne Dawes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Anns Place Haddington East Lothian EH41 4BS Scotland

Director Name	Ms Alison Mackay Stewart
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Anns Place Haddington East Lothian EH41 4BS Scotland

Director Name	Miss Fiona Maxwell Stewart
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Anns Place Haddington East Lothian EH41 4BS Scotland

Secretary Name	GWA Cosec Ltd (Corporation)
Status	Current
Appointed	22 June 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland

Director Name	John Cunningham Stewart
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 week, 1 day after company formation)
Appointment Duration	13 years, 9 months (resigned 26 January 2018)
Role	Retired
Correspondence Address	2 Newton Farm Cottages Millerhill Dalkeith Midlothian EH22 1SA Scotland

Director Name	Patricia Stewart
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 week, 1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 05 June 2020)
Role	Retired
Correspondence Address	Newton Farm Millerhill Dalkeith Midlothian EH22 1SA 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 (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

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2020)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	turcanconnell.com

Location

Registered Address	8 St Anns Place Haddington East Lothian EH41 4BS Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir
Address Matches	2 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	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Filing History

17 July 2023	Accounts for a dormant company made up to 30 April 2023 (4 pages)
21 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 30 April 2022 (4 pages)
24 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 30 April 2021 (4 pages)
21 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
30 June 2020	Termination of appointment of Patricia Stewart as a director on 5 June 2020 (1 page)
25 June 2020	Appointment of Gwa Cosec Ltd as a secretary on 22 June 2020 (2 pages)
25 June 2020	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 22 June 2020 (1 page)
24 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
5 December 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
26 September 2018	Director's details changed for Sheila St Clair Stewart on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Patricia Stewart on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Patricia Stewart on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Sheila St Clair Stewart on 26 September 2018 (2 pages)
20 June 2018	Appointment of Miss Fiona Maxwell Stewart as a director on 4 June 2018 (2 pages)
20 June 2018	Appointment of Mrs Katherine Anne Dawes as a director on 4 June 2018 (2 pages)
20 June 2018	Appointment of Ms Alison Mackay Stewart as a director on 4 June 2018 (2 pages)
20 June 2018	Termination of appointment of John Cunningham Stewart as a director on 26 January 2018 (1 page)
23 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
23 April 2018	Change of details for Turcan Connell (Trustees) Ltd as a person with significant control on 23 April 2018 (2 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
31 October 2017	Director's details changed for John Cunningham Stewart on 11 October 2017 (2 pages)
31 October 2017	Director's details changed for John Cunningham Stewart on 11 October 2017 (2 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
20 January 2017	Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 8 st Anns Place Haddington East Lothian EH41 4BS on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 8 st Anns Place Haddington East Lothian EH41 4BS on 20 January 2017 (2 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)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (6 pages)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (6 pages)
8 December 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
8 December 2015	Accounts for a dormant company made up to 30 April 2015 (6 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 GBP 2 (6 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 GBP 2 (6 pages)
15 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
15 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
5 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (6 pages)
5 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (6 pages)
12 December 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
12 December 2013	Accounts for a dormant company 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 (6 pages)
13 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
29 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
8 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
7 June 2012	Termination of appointment of Turcan Connell as a secretary (1 page)
7 June 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 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 as a secretary (1 page)
30 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
30 November 2011	Accounts for a dormant company 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 (15 pages)
11 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (15 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
11 May 2010	Annual return made up to 13 April 2010 (15 pages)
11 May 2010	Annual return made up to 13 April 2010 (15 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 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)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 May 2008	Return made up to 13/04/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2008	Return made up to 13/04/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 February 2008	Accounts for a dormant company made up to 30 April 2006 (1 page)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 February 2008	Accounts for a dormant company made up to 30 April 2006 (1 page)
11 May 2007	Return made up to 13/04/07; no change of members (7 pages)
11 May 2007	Return made up to 13/04/07; no change of members (7 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)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
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	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary 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	New secretary appointed (2 pages)
26 July 2004	Secretary 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	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 2004-36 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland