BLP 2004-57 Limited

Company Name	BLP 2004-57 Limited
Directors	Nicola Anne Lindsay, Lady Balniel and Anthony Robert Lindsay, Lord Balniel
Company Status	Active
Company Number	SC266989
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	Nicola Anne Lindsay, Lady Balniel
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 May 2004(1 week after company formation)
Appointment Duration	19 years, 12 months
Role	Peeress
Country of Residence	United Kingdom
Correspondence Address	Balcarres Colinsburgh Colinsburgh Leven Fife KY1 1HL Scotland

Director Name	Hon Anthony Robert Lindsay, Lord Balniel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 May 2004(1 week after company formation)
Appointment Duration	19 years, 12 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Balcarres Colinsburgh Colinsburgh Leven Fife KY1 1HL 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	03 May 2004(1 week 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

Financials

Year	2014
Net Worth	£2
Cash	£2

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	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
6 July 2023	Director's details changed for The Honourable Anthony Robert Lindsay, Lord Crawford on 6 July 2023 (2 pages)
13 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
9 May 2023	Director's details changed for The Honourable Anthony Robert Lindsay, Lord Balniel on 9 May 2023 (2 pages)
9 May 2023	Director's details changed for Nicola Anne Lindsay, Lady Balniel on 9 May 2023 (2 pages)
9 May 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
4 May 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
6 October 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
23 September 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
10 May 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
11 May 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
26 April 2019	Director's details changed for The Honourable Anthony Robert Lindsay, Lord Balniel on 1 January 2019 (2 pages)
26 April 2019	Director's details changed for Nicola Anne Lindsay, Lady Balniel on 1 January 2019 (2 pages)
4 January 2019	Accounts for a dormant company made up to 30 April 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 Nicola Anne Lindsay, Lady Balniel on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for The Honourable Anthony Robert Lindsay, Lord Balniel on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for The Honourable Anthony Robert Lindsay, Lord Balniel on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Nicola Anne Lindsay, Lady Balniel on 26 September 2018 (2 pages)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
4 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)
30 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 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)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 February 2015	Total exemption small company accounts 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 (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)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 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)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 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	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)
31 May 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
31 May 2011	Accounts for a dormant company made up to 30 April 2011 (7 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 November 2010	Accounts for a dormant company made up to 30 April 2010 (9 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (9 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)
23 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
23 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 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)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
22 May 2008	Return made up to 26/04/08; no change of members (7 pages)
22 May 2008	Return made up to 26/04/08; no change of members (7 pages)
23 January 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
23 January 2008	Accounts for a dormant company made up to 30 April 2007 (9 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)
18 April 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
18 April 2007	Accounts for a dormant company made up to 30 April 2006 (7 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)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2005	Return made up to 26/04/05; full list of members (7 pages)
19 May 2005	Return made up to 26/04/05; full list of members (7 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary 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	New director appointed (2 pages)
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	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
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 2004-57 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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