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BLP 2004-58 LIMITED

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BLP 2004-58 LIMITED

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Key Data

Status

Active

Company No.

SC266990

Incorporation date

26/04/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O J DALRYMPLE HAMILTON, The Office, Bargany, Girvan, Ayrshire KA26 9QLCopy
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Latest events (Record since 26/04/2004)
dot icon05/12/2025
Termination of appointment of Turcan Connell Ws as a secretary on 2025-12-05
View PDF (1 pages)
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon11/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon11/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon21/01/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (5 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon26/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (5 pages)
dot icon09/05/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon06/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon15/01/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (4 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon16/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon16/05/2017
Previous accounting period shortened from 2017-04-30 to 2017-03-31
View PDF (1 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon20/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon15/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (5 pages)
dot icon13/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (5 pages)
dot icon07/06/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (5 pages)
dot icon11/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2012
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (6 pages)
dot icon20/05/2011
Secretary's details changed for Turcan Connell Ws on 2011-05-20
View PDF (2 pages)
dot icon20/05/2011
Director's details changed for Sally Anne Dalrymple Hamilton on 2011-05-20
View PDF (2 pages)
dot icon20/05/2011
Director's details changed for North John Frederick Dalrymple Hamilton on 2011-05-20
View PDF (2 pages)
dot icon20/05/2011
Registered office address changed from Bargany Estate Office Girvan Ayrshire KA26 9QL on 2011-05-20
View PDF (1 pages)
dot icon06/08/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (6 pages)
dot icon01/06/2010
Annual return made up to 2010-04-26
View PDF (14 pages)
dot icon08/09/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (6 pages)
dot icon01/05/2009
Return made up to 26/04/09; full list of members
View PDF (5 pages)
dot icon12/08/2008
Accounts for a dormant company made up to 2008-04-30
View PDF (7 pages)
dot icon20/05/2008
Return made up to 26/04/08; no change of members
View PDF (7 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon08/05/2007
Return made up to 26/04/07; no change of members
View PDF (7 pages)
dot icon25/09/2006
Registered office changed on 25/09/06 from: fifth floor princes exchange 1 earl grey street edinburgh, EH3 9EE
View PDF (1 pages)
dot icon21/09/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon05/05/2006
Return made up to 26/04/06; full list of members
View PDF (7 pages)
dot icon17/02/2006
Total exemption full accounts made up to 2005-04-30
View PDF (7 pages)
dot icon10/05/2005
Secretary resigned
View PDF (1 pages)
dot icon09/05/2005
New director appointed
View PDF (2 pages)
dot icon09/05/2005
New director appointed
View PDF (2 pages)
dot icon09/05/2005
New secretary appointed
View PDF (2 pages)
dot icon09/05/2005
Return made up to 26/04/05; full list of members
View PDF (7 pages)
dot icon09/05/2005
Director resigned
View PDF (1 pages)
dot icon09/05/2005
Director resigned
View PDF (1 pages)
dot icon28/02/2005
Resolutions
View PDF (0 pages)
dot icon28/02/2005
Resolutions
View PDF (0 pages)
dot icon28/02/2005
Resolutions
View PDF (1 pages)
dot icon01/06/2004
Registered office changed on 01/06/04 from: 80 george street edinburgh EH2 3BU
View PDF (1 pages)
dot icon26/04/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLP SECRETARIES LIMITED
Nominee Secretary
26/04/2004 - 20/05/2004
105
TURCAN CONNELL WS
Corporate Secretary
20/05/2004 - 05/12/2025
91
BLP CREATIONS LIMITED
Nominee Director
26/04/2004 - 20/05/2004
128
BLP FORMATIONS LIMITED
Nominee Director
26/04/2004 - 20/05/2004
132
Dalrymple Hamilton, Sally Anne
Director
20/05/2004 - Present
1

Persons with Significant Control

1
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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 2004-58 LIMITED

BLP 2004-58 LIMITED is an(a) Active company incorporated on 26/04/2004 with the registered office located at C/O J DALRYMPLE HAMILTON, The Office, Bargany, Girvan, Ayrshire KA26 9QL. 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 2004-58 LIMITED?

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BLP 2004-58 LIMITED is currently Active. It was registered on 26/04/2004 .

Where is BLP 2004-58 LIMITED located?

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BLP 2004-58 LIMITED is registered at C/O J DALRYMPLE HAMILTON, The Office, Bargany, Girvan, Ayrshire KA26 9QL.

What does BLP 2004-58 LIMITED do?

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BLP 2004-58 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLP 2004-58 LIMITED?

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The latest filing was on 05/12/2025: Termination of appointment of Turcan Connell Ws as a secretary on 2025-12-05.