Blp 2004-35 Limited. Head office in Edinburgh. Check Director.

Blp 2004-35 Limited, Edinburgh

Blp 2004-35 Limited is a private limited company. Situated at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, the aforementioned 20 years old business was incorporated on 2004-04-13 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: David L. (appointed on 21 April 2004), Earl E. (appointed on 21 April 2004).

About
Name: Blp 2004-35 Limited
Number: SC266309
Incorporation date: 2004-04-13
End of financial year: 30 April


Address:	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Turcan Connell (Trustees) Limited

6 April 2016

Address	Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc030589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,002	1,002	1,002	1,002	1,002	1,002	1,002	1,002	1,002	1,002	1,002	1,002	1,002
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-1,993	-2,323	-2,665	-3,007	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,993	-2,323	-2,665	-3,007	2	2	-4,069	-4,429	-4,789	-5,149	-5,509	-5,869	-6,229

The due date for Blp 2004-35 Limited confirmation statement filing is 2024-04-27. The most current confirmation statement was submitted on 2023-04-13. The deadline for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was submitted for the time period up until 30 April 2023.

1 person of significant control is listed in the Companies House, an only company Turcan Connell (Trustees) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Earl Grey Street, EH3 9EE Edinburgh, Scotland.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 7th, November 2022 \| accounts	Free Download (5 pages)
CH01	On Friday 1st April 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 20th, August 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 18th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
CH01	On Monday 1st April 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
CH01	On Monday 1st April 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
CH01	On Wednesday 26th September 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 26th September 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Change occurred on Wednesday 26th September 2018. Company's previous address: Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. filed on: 26th, September 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th April 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th May 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th April 2015 filed on: 28th, April 2015 \| annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on Tuesday 28th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th April 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 6th May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 23rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th April 2013 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th April 2012 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Thursday 7th June 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
AP04	Appointment (date: Thursday 7th June 2012) of a secretary filed on: 7th, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th April 2011 filed on: 11th, May 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to Tuesday 13th April 2010 filed on: 12th, May 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 24th, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
363s	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
363s	Period up to Friday 5th May 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 5th May 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 9th, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 9th, February 2006 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, June 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, June 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, June 2005 \| resolution	Free Download (1 page)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
288b	On Monday 26th July 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On Monday 26th July 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288a	On Monday 26th July 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288b	On Monday 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On Monday 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On Monday 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On Monday 26th July 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On Monday 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288a	On Monday 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288a	On Monday 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288b	On Monday 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On Monday 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 29/04/04 from: 80 george street edinburgh midlothian EH2 3BU filed on: 29th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/04/04 from: 80 george street edinburgh midlothian EH2 3BU filed on: 29th, April 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, April 2004 \| incorporation	Free Download (16 pages)

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