BLP 2004-31 LIMITED

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BLP 2004-31 LIMITED

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Key Data

Status

Active

Company No.

SC266301

Incorporation date

13/04/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EECopy
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Latest events (Record since 13/04/2004)
dot icon27/01/2026
Micro company accounts made up to 2025-04-30
dot icon23/04/2025
Confirmation statement made on 2025-04-13 with no updates
dot icon22/01/2025
Micro company accounts made up to 2024-04-30
dot icon17/04/2024
Confirmation statement made on 2024-04-13 with no updates
dot icon07/09/2023
Micro company accounts made up to 2023-04-30
dot icon28/04/2023
Confirmation statement made on 2023-04-13 with no updates
dot icon20/01/2023
Micro company accounts made up to 2022-04-30
dot icon27/04/2022
Confirmation statement made on 2022-04-13 with updates
dot icon26/01/2022
Micro company accounts made up to 2021-04-30
dot icon26/04/2021
Confirmation statement made on 2021-04-13 with updates
dot icon12/03/2021
Micro company accounts made up to 2020-04-30
dot icon28/04/2020
Confirmation statement made on 2020-04-13 with updates
dot icon23/01/2020
Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on 2020-01-23
dot icon23/01/2020
Micro company accounts made up to 2019-04-30
dot icon17/04/2019
Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on 2019-04-12
dot icon17/04/2019
Confirmation statement made on 2019-04-13 with updates
dot icon29/01/2019
Micro company accounts made up to 2018-04-30
dot icon27/09/2018
Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on 2018-09-26
dot icon27/09/2018
Director's details changed for The Right Honourable John Stewart Sholto Douglas, Lord Aberdour on 2018-09-26
dot icon27/09/2018
Change of details for The Right Honourable John Charles Sholto Douglas, Earl of Morton as a person with significant control on 2018-09-26
dot icon26/09/2018
Director's details changed for The Honourable James Sholto Douglas on 2018-09-26
dot icon26/09/2018
Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2018-09-26
dot icon26/09/2018
Director's details changed for The Honourable James Sholto Douglas on 2018-09-26
dot icon17/04/2018
Confirmation statement made on 2018-04-13 with no updates
dot icon29/01/2018
Micro company accounts made up to 2017-04-30
dot icon26/04/2017
Confirmation statement made on 2017-04-13 with updates
dot icon25/04/2017
Termination of appointment of Johncharles Sholto Douglas, Earl of Morton as a director on 2016-03-05
dot icon04/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon24/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
dot icon20/07/2015
Accounts for a dormant company made up to 2015-04-30
dot icon28/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon25/09/2014
Accounts for a dormant company made up to 2014-04-30
dot icon06/05/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon31/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon13/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon11/12/2012
Accounts for a dormant company made up to 2012-04-30
dot icon08/06/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon08/06/2012
Appointment of Turcan Connell Company Secretaries Limited as a secretary
dot icon08/06/2012
Termination of appointment of Turcan Connell Ws as a secretary
dot icon04/07/2011
Accounts for a dormant company made up to 2011-04-30
dot icon11/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
dot icon11/06/2010
Accounts for a dormant company made up to 2010-04-30
dot icon12/05/2010
Annual return made up to 2010-04-13
dot icon01/06/2009
Accounts for a dormant company made up to 2009-04-30
dot icon12/05/2009
Return made up to 13/04/09; full list of members
dot icon11/06/2008
Accounts for a dormant company made up to 2008-04-30
dot icon21/05/2008
Return made up to 13/04/08; no change of members
dot icon24/05/2007
Accounts for a dormant company made up to 2007-04-30
dot icon14/05/2007
Return made up to 13/04/07; no change of members
dot icon02/06/2006
Accounts for a dormant company made up to 2006-04-30
dot icon05/05/2006
Return made up to 13/04/06; full list of members
dot icon19/01/2006
Total exemption full accounts made up to 2005-04-30
dot icon20/06/2005
Resolutions
dot icon20/06/2005
Resolutions
dot icon20/06/2005
Resolutions
dot icon27/04/2005
Return made up to 13/04/05; full list of members
dot icon26/07/2004
New director appointed
dot icon26/07/2004
New secretary appointed
dot icon26/07/2004
New director appointed
dot icon26/07/2004
New director appointed
dot icon26/07/2004
Secretary resigned
dot icon26/07/2004
Director resigned
dot icon26/07/2004
Director resigned
dot icon29/04/2004
Registered office changed on 29/04/04 from: 80 george street edinburgh midlothian EH2 3BU
dot icon13/04/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
998.00
-
0.00
-
-
2022
0
998.00
-
0.00
-
-
2023
0
998.00
-
0.00
-
-
2023
0
998.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

998.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
01/04/2012 - Present
352
BLP SECRETARIES LIMITED
Nominee Secretary
13/04/2004 - 21/04/2004
105
TURCAN CONNELL WS
Corporate Secretary
21/04/2004 - 01/04/2012
91
BLP CREATIONS LIMITED
Nominee Director
13/04/2004 - 21/04/2004
128
BLP FORMATIONS LIMITED
Nominee Director
13/04/2004 - 21/04/2004
132

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLP 2004-31 LIMITED

BLP 2004-31 LIMITED is an(a) Active company incorporated on 13/04/2004 with the registered office located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLP 2004-31 LIMITED?

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BLP 2004-31 LIMITED is currently Active. It was registered on 13/04/2004 .

Where is BLP 2004-31 LIMITED located?

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BLP 2004-31 LIMITED is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does BLP 2004-31 LIMITED do?

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BLP 2004-31 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLP 2004-31 LIMITED?

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The latest filing was on 27/01/2026: Micro company accounts made up to 2025-04-30.