BLP 2004-55 Limited

Company Name	BLP 2004-55 Limited
Director	George Edmund Baldred Baillie-Hamilton
Company Status	Active
Company Number	SC266987
Category	Private Limited Company
Incorporation Date	26 April 2004(19 years, 12 months 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	The Right Honourable George Edmund Baldred Baillie-Hamilton
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE 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	The Right Honourable John George Baillie Hamilton, Earl Of Haddington
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(4 days after company formation)
Appointment Duration	12 years, 2 months (resigned 05 July 2016)
Role	Landowner
Correspondence Address	Mellerstain Gordon Berwickshire

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

Contact

Website	turcanconnell.com

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	Turcan Connell Trustees LTD 100.00% Ordinary

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	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
4 May 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
3 September 2021	Accounts for a dormant company made up to 30 April 2021 (3 pages)
29 April 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
17 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
11 May 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
10 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
23 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
27 September 2018	Director's details changed for The Right Honourable George Edmund Baldred Baillie-Hamilton 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)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
27 November 2017	Appointment of The Right Honourable George Edmund Baldred Baillie-Hamilton as a director on 5 July 2016 (2 pages)
27 November 2017	Appointment of The Right Honourable George Edmund Baldred Baillie-Hamilton as a director on 5 July 2016 (2 pages)
24 November 2017	Termination of appointment of John George Baillie Hamilton, Earl of Haddington as a director on 5 July 2016 (1 page)
24 November 2017	Withdrawal of a person with significant control statement on 24 November 2017 (2 pages)
24 November 2017	Notification of Tc Trustees Limited as a person with significant control on 2 November 2017 (2 pages)
24 November 2017	Termination of appointment of John George Baillie Hamilton, Earl of Haddington as a director on 5 July 2016 (1 page)
24 November 2017	Withdrawal of a person with significant control statement on 24 November 2017 (2 pages)
24 November 2017	Notification of Tc Trustees Limited as a person with significant control on 2 November 2017 (2 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
13 June 2016	Accounts for a dormant company made up to 30 April 2016 (6 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)
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)
10 June 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
10 June 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
16 June 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
16 June 2014	Accounts for a dormant company 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 (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)
4 June 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
4 June 2013	Accounts for a dormant company 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 (4 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
27 July 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
8 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 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	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)
13 June 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
13 June 2011	Accounts for a dormant company made up to 30 April 2011 (6 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)
11 June 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
11 June 2010	Accounts for a dormant company made up to 30 April 2010 (6 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)
29 May 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
29 May 2009	Accounts for a dormant company made up to 30 April 2009 (6 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)
10 June 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
10 June 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
21 May 2008	Return made up to 26/04/08; no change of members (6 pages)
21 May 2008	Return made up to 26/04/08; no change of members (6 pages)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (5 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)
3 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
3 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 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)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 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	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
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	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Director 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 2004-55 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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