| Company Name | BLG Tref (GP) Limited |
|---|---|
| Director | Can Natan |
| Company Status | Active |
| Company Number | SC392700 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Can Natan |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 21 November 2016(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Lawyer |
| Country of Residence | Turkey |
| Correspondence Address | Sair Nedim Cad. No:12 Akaretler Siraevler E1 Block Besiktas Istanbul 34357 |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 February 2011(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Gary George Gray |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
| Director Name | Frank Charles Roccogrande |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Finance, Private Equity Real Estate |
| Country of Residence | Turkey |
| Correspondence Address | Sair Nedim Cad. No 20 Kat: 6 Akaretler, Besiktas Istanbul 34357 |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Blg Real Estate LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 14 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 3 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 27 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 7 February 2019 | Change of details for Mr Serdar Bilgili as a person with significant control on 6 April 2016 (2 pages) |
| 7 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 22 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 23 November 2016 | Appointment of Can Natan as a director on 21 November 2016 (2 pages) |
| 23 November 2016 | Termination of appointment of Frank Charles Roccogrande as a director on 21 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Frank Charles Roccogrande as a director on 21 November 2016 (1 page) |
| 23 November 2016 | Appointment of Can Natan as a director on 21 November 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 15 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 21 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 2 February 2011 | Appointment of Frank Charles Roccogrande as a director (2 pages) |
| 2 February 2011 | Appointment of Frank Charles Roccogrande as a director (2 pages) |
| 2 February 2011 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
| 2 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 2 February 2011 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
| 2 February 2011 | Incorporation (36 pages) |
| 2 February 2011 | Termination of appointment of Gary George Gray as a director (1 page) |
| 2 February 2011 | Incorporation (36 pages) |
| 2 February 2011 | Termination of appointment of Gary George Gray as a director (1 page) |