BLP 2004-54 LIMITED

Key Data

Status

Active

Company No.

SC266986

Incorporation date

26/04/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/2004)

01/04/2026

Compulsory strike-off action has been discontinued

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31/03/2026

First Gazette notice for compulsory strike-off

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26/03/2026

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

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

24/01/2025

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

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

09/01/2023

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

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

03/09/2021

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

View PDF (3 pages)

06/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

17/02/2021

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

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

10/10/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

23/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

27/09/2018

Director's details changed for The Right Honourable George Edmund Baldred Baillie-Hamilton on 2018-09-26

View PDF (2 pages)

26/09/2018

Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2018-09-26

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

24/11/2017

Notification of Tc Trustees Limited as a person with significant control on 2017-11-02

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24/11/2017

Withdrawal of a person with significant control statement on 2017-11-24

View PDF (2 pages)

24/11/2017

Appointment of The Right Honourable George Edmund Baldred Baillie-Hamilton as a director on 2016-07-05

View PDF (2 pages)

24/11/2017

Termination of appointment of John George Baillie Hamilton, Earl of Haddington as a director on 2017-07-05

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

13/06/2016

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

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

12/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

10/06/2015

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

View PDF (6 pages)

16/06/2014

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

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

04/06/2013

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

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

27/07/2012

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

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

08/06/2012

Appointment of Turcan Connell Company Secretaries Limited as a secretary

View PDF (2 pages)

07/06/2012

Termination of appointment of Turcan Connell Ws as a secretary

View PDF (1 pages)

07/06/2012

Appointment of Turcan Connell Company Secretaries Limited as a secretary

View PDF (2 pages)

13/06/2011

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

View PDF (6 pages)

20/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (14 pages)

11/06/2010

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

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-04-26

View PDF (14 pages)

29/05/2009

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

View PDF (6 pages)

27/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

10/06/2008

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

View PDF (7 pages)

21/05/2008

Return made up to 26/04/08; no change of members

View PDF (6 pages)

26/06/2007

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

View PDF (5 pages)

24/05/2007

Return made up to 26/04/07; no change of members

View PDF (6 pages)

03/08/2006

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

View PDF (5 pages)

05/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

17/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 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)

24/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

New director 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)

07/05/2004

Registered office changed on 07/05/04 from: 80 george street edinburgh EH2 3BU

View PDF (1 pages)

26/04/2004

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

30/04/2024

Next confirmation date

26/04/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

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
-
2.00
-
0.00
2.00
-

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 - Present	352
BLP SECRETARIES LIMITED	Nominee Secretary	26/04/2004 - 30/04/2004	105
TURCAN CONNELL WS	Corporate Secretary	30/04/2004 - 01/04/2012	91
BLP CREATIONS LIMITED	Nominee Director	26/04/2004 - 30/04/2004	128
BLP FORMATIONS LIMITED	Nominee Director	26/04/2004 - 30/04/2004	132

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLP 2004-54 LIMITED

BLP 2004-54 LIMITED is an(a) Active company incorporated on 26/04/2004 with the registered office located at C/O Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 2 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 2004-54 LIMITED?

BLP 2004-54 LIMITED is currently Active. It was registered on 26/04/2004 .

Where is BLP 2004-54 LIMITED located?

BLP 2004-54 LIMITED is registered at C/O Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does BLP 2004-54 LIMITED do?

BLP 2004-54 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLP 2004-54 LIMITED?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.