BLP 2004-53 Limited

Company Name	BLP 2004-53 Limited
Directors	Edward Ian Conolly Maitland-Carew and Gerald Edward Ian Maitland-Carew
Company Status	Active
Company Number	SC266985
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	Mr Edward Ian Conolly Maitland-Carew
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(4 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thirlestane Castle Lauder Lauder Borders TD2 6RU Scotland

Director Name	Capt.The Honorable Gerald Edward Ian Maitland-Carew
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(4 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thirlestane Castle Lauder Lauder Borders TD2 6RU 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	C/O Turcan Connell Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Edward Ian Conolly Maitland-carew 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,855
Current Liabilities	£5,855

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 (1 week, 5 days from now)

Filing History

6 September 2023	Micro company accounts made up to 30 April 2023 (5 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
27 April 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
20 August 2021	Micro company accounts made up to 30 April 2021 (6 pages)
6 May 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
18 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
11 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
27 September 2018	Director's details changed for Capt.the Honorable Gerald Edward Ian Maitland-Carew on 26 September 2018 (2 pages)
27 September 2018	Director's details changed for Capt.the Honorable Gerald Edward Ian Maitland-Carew 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 C/O Turcan Connell Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 26 September 2018 (1 page)
26 September 2018	Director's details changed for Mr Edward Ian Conolly Maitland-Carew on 26 September 2018 (2 pages)
4 June 2018	Micro company accounts made up to 30 April 2018 (5 pages)
4 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 30 April 2017 (6 pages)
27 September 2017	Micro company accounts made up to 30 April 2017 (6 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 26 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)
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 (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 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 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 (5 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 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 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 (5 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 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 November 2012	Total exemption small company accounts 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 26 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 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)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 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)
1 October 2010	Total exemption small company accounts made up to 30 April 2010 (10 pages)
1 October 2010	Total exemption small company accounts made up to 30 April 2010 (10 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)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 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)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 May 2008	Return made up to 26/04/08; no change of members (7 pages)
21 May 2008	Return made up to 26/04/08; no change of members (7 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 May 2007	Return made up to 26/04/07; no change of members (7 pages)
23 May 2007	Return made up to 26/04/07; no change of members (7 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 May 2006	Return made up to 26/04/06; full list of members (7 pages)
5 May 2006	Return made up to 26/04/06; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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	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)
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)
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 2004-53 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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