BLP 2004-36 LIMITED

Key Data

Status

Active

Company No.

SC266348

Incorporation date

13/04/2004

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

10/04/2026

Termination of appointment of Sheila St Clair Stewart as a director on 2026-03-04

View PDF (1 pages)

26/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (4 pages)

28/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

24/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (4 pages)

20/09/2024

Director's details changed for Ms Alison Mackay Stewart on 2024-08-27

View PDF (2 pages)

20/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (4 pages)

21/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (4 pages)

24/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (4 pages)

21/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (4 pages)

30/06/2020

Termination of appointment of Patricia Stewart as a director on 2020-06-05

View PDF (1 pages)

25/06/2020

Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 2020-06-22

View PDF (1 pages)

25/06/2020

Appointment of Gwa Cosec Ltd as a secretary on 2020-06-22

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

21/11/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (4 pages)

15/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

05/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

26/09/2018

Director's details changed for Patricia Stewart on 2018-09-26

View PDF (2 pages)

26/09/2018

Director's details changed for Sheila St Clair Stewart on 2018-09-26

View PDF (2 pages)

26/09/2018

Director's details changed for Patricia Stewart on 2018-09-26

View PDF (2 pages)

26/09/2018

Director's details changed for Sheila St Clair Stewart on 2018-09-26

View PDF (2 pages)

20/06/2018

Appointment of Miss Fiona Maxwell Stewart as a director on 2018-06-04

View PDF (2 pages)

20/06/2018

Appointment of Mrs Katherine Anne Dawes as a director on 2018-06-04

View PDF (2 pages)

20/06/2018

Appointment of Ms Alison Mackay Stewart as a director on 2018-06-04

View PDF (2 pages)

20/06/2018

Termination of appointment of John Cunningham Stewart as a director on 2018-01-26

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

23/04/2018

Change of details for Turcan Connell (Trustees) Ltd as a person with significant control on 2018-04-23

View PDF (2 pages)

11/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (4 pages)

31/10/2017

Director's details changed for John Cunningham Stewart on 2017-10-11

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

20/01/2017

Registered office address changed from , Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE to 8 st Anns Place Haddington East Lothian EH41 4BS on 2017-01-20

View PDF (2 pages)

04/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (6 pages)

08/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

15/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

05/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

12/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

29/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

08/06/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

07/06/2012

Appointment of Turcan Connell Company Secretaries Limited as a secretary

View PDF (2 pages)

07/06/2012

Termination of appointment of Turcan Connell as a secretary

View PDF (1 pages)

30/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (15 pages)

27/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-04-13

View PDF (15 pages)

01/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

12/05/2009

Return made up to 13/04/09; full list of members

View PDF (7 pages)

04/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

28/05/2008

Return made up to 13/04/08; no change of members

View PDF (7 pages)

28/02/2008

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

28/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

11/05/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

05/05/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

14/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

View PDF (1 pages)

27/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

29/04/2004

Registered office changed on 29/04/04 from:\80 george street, edinburgh, midlothian, EH2 3BU

View PDF (1 pages)

13/04/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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)

2022
0
2.00
-
0.00
-
-

2023
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	01/04/2012 - 22/06/2020	91
GWA COSEC LTD	Corporate Secretary	22/06/2020 - Present	22
BLP SECRETARIES LIMITED	Nominee Secretary	13/04/2004 - 21/04/2004	105
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

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

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15/04/1996

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Description

About BLP 2004-36 LIMITED

BLP 2004-36 LIMITED is an(a) Active company incorporated on 13/04/2004 with the registered office located at 8 St Anns Place, Haddington, East Lothian EH41 4BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLP 2004-36 LIMITED?

BLP 2004-36 LIMITED is currently Active. It was registered on 13/04/2004 .

Where is BLP 2004-36 LIMITED located?

BLP 2004-36 LIMITED is registered at 8 St Anns Place, Haddington, East Lothian EH41 4BS.

What does BLP 2004-36 LIMITED do?

BLP 2004-36 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLP 2004-36 LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Sheila St Clair Stewart as a director on 2026-03-04.