| Company Name | BLP 2004-72 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270882 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 1 month 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 | Fergus McLaren Webster |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 February 2015) |
| Role | Actor |
| Correspondence Address | 21 Leverton Street London NW5 2PH |
| Director Name | Ruaridh McLaren Webster |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 February 2015) |
| Role | Film Director |
| Correspondence Address | 35 Oak Village London NW5 4QN |
| Director Name | Tor McLaren Webster |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 February 2015) |
| Role | Company Director |
| Correspondence Address | 18 Downshire Hill London NW3 1NT |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2012(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 February 2015) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 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 | 20 July 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 | 20 July 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 | 16 August 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 July 2012) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 1 at £1 | Fergus Mclaren Webster 33.33% Ordinary |
|---|---|
| 1 at £1 | Ruaridh Mclaren Webster 33.33% Ordinary |
| 1 at £1 | Tor Mclaren Webster 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Termination of appointment of Turcan Connell Ws as a secretary on 1 July 2012 (1 page) |
| 23 August 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 July 2012 (2 pages) |
| 23 August 2012 | Termination of appointment of Turcan Connell Ws as a secretary on 1 July 2012 (1 page) |
| 23 August 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 July 2012 (2 pages) |
| 2 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (15 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 August 2010 | Annual return made up to 20 July 2010 (15 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 August 2009 | Return made up to 20/07/09; full list of members (7 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 July 2008 | Return made up to 20/07/08; no change of members (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 August 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 August 2006 | Return made up to 20/07/06; full list of members
|
| 6 April 2006 | Resolutions
|
| 7 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 July 2005 | Return made up to 20/07/05; full list of members
|
| 27 June 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | Ad 16/08/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 80 george street edinburgh EH2 3BU (1 page) |
| 17 August 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Incorporation (16 pages) |