BLP 2004-52 Limited

Company Name	BLP 2004-52 Limited
Director	Alexander George Allison
Company Status	Active
Company Number	SC266984
Category	Private Limited Company
Incorporation Date	26 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	Alexander George Allison
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(4 days after company formation)
Appointment Duration	20 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Turnhouse Farm Turnhouse Farm Edinburgh Midlothian EH12 0AT 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	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	26 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	26 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	26 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	30 April 2004(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

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

1 at £1	Alexander George Allison 50.00% Ordinary
1 at £1	Turcan Connell Trustees LTD 50.00% Ordinary

Accounts

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

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

12 September 2023	Micro company accounts made up to 30 April 2023 (3 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
19 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
4 May 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
23 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
5 May 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
7 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
13 May 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
16 July 2019	Micro company accounts made up to 30 April 2019 (3 pages)
1 May 2019	Confirmation statement made on 26 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	Change of details for Alexander George Allison as a person with significant control on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Alexander George Allison 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 Alexander George Allison on 26 September 2018 (2 pages)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
7 July 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
7 July 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (4 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
1 December 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
1 December 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
16 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
3 October 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
12 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 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)
8 June 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
20 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (14 pages)
20 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (14 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
25 May 2010	Annual return made up to 26 April 2010 (14 pages)
25 May 2010	Annual return made up to 26 April 2010 (14 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
27 May 2009	Return made up to 26/04/09; full list of members (5 pages)
27 May 2009	Return made up to 26/04/09; full list of members (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 May 2008	Return made up to 26/04/08; no change of members 363(287) ‐ Registered office changed on 22/05/08 (6 pages)
22 May 2008	Return made up to 26/04/08; no change of members 363(287) ‐ Registered office changed on 22/05/08 (6 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 May 2007	Return made up to 26/04/07; no change of members (6 pages)
23 May 2007	Return made up to 26/04/07; no change of members (6 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
5 May 2006	Return made up to 26/04/06; full list of members (6 pages)
5 May 2006	Return made up to 26/04/06; full list of members (6 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
27 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2005	Return made up to 26/04/05; full list of members (6 pages)
24 May 2005	Return made up to 26/04/05; full list of members (6 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
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	Director resigned (1 page)
26 July 2004	New secretary 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)
7 May 2004	Registered office changed on 07/05/04 from: 80 george street edinburgh EH2 3BU (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 80 george street edinburgh EH2 3BU (1 page)
26 April 2004	Incorporation (16 pages)
26 April 2004	Incorporation (16 pages)

BLP 2004-52 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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