| Company Name | BLP Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336610 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
| Dissolution Date | 31 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr William John Paterson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 15 Argyll Wynd Motherwell Lanarkshire ML1 4GJ Scotland |
| Secretary Name | Linda Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Argyll Wynd Motherwell Lanarkshire ML1 4GJ Scotland |
Location
| Registered Address | Sc336610: Companies House Default Address Edinburgh EH3 1FD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 9 at £1 | William Paterson 90.00% Ordinary |
|---|---|
| 1 at £1 | Linda Paterson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,298 |
| Cash | £45,496 |
| Current Liabilities | £24,654 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 6 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 25 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 4 January 2019 | Registered office address changed to PO Box 24072, Sc336610: Companies House Default Address, Edinburgh, EH3 1FD on 4 January 2019 (1 page) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 4 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 13 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 17 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 17 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for William Paterson on 1 October 2009 (2 pages) |
| 22 February 2010 | Director's details changed for William Paterson on 1 October 2009 (2 pages) |
| 22 February 2010 | Secretary's details changed for Linda Paterson on 1 October 2009 (1 page) |
| 22 February 2010 | Secretary's details changed for Linda Paterson on 1 October 2009 (1 page) |
| 22 February 2010 | Secretary's details changed for Linda Paterson on 1 October 2009 (1 page) |
| 22 February 2010 | Director's details changed for William Paterson on 1 October 2009 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 21 philip avenue linlithgow west lothian EH49 7BH (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from, 21 philip avenue, linlithgow, west lothian, EH49 7BH (1 page) |
| 23 January 2008 | Incorporation (13 pages) |
| 23 January 2008 | Incorporation (13 pages) |