Blp 2004-54 Limited. Head office in Edinburgh. Check Director.

Blp 2004-54 Limited, Edinburgh

Blp 2004-54 Limited is a private limited company. Situated at C/O Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, this 20 years old business was incorporated on 2004-04-26 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this business: George B. (appointed on 05 July 2016).

About
Name: Blp 2004-54 Limited
Number: SC266986
Incorporation date: 2004-04-26
End of financial year: 30 April


Address:	C/o Turcan Connell Fifth Floor, 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

Tc Trustees Limited

2 November 2017

Address	Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc407382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Blp 2004-54 Limited confirmation statement filing is 2024-05-10. The most recent confirmation statement was submitted on 2023-04-26. The target date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only firm Tc Trustees Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Earl Grey Street, EH3 9EE Edinburgh.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 3rd, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 17th, February 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
CH01	On Wed, 26th Sep 2018 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Wed, 26th Sep 2018 to C/O Turcan Connell Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 26th, September 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Jul 2017 filed on: 24th, November 2017 \| officers	Free Download (1 page)
AP01	On Tue, 5th Jul 2016 new director was appointed. filed on: 24th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AP04	On Fri, 8th Jun 2012, company appointed a new person to the position of a secretary filed on: 8th, June 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 7th Jun 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
AP04	On Thu, 7th Jun 2012, company appointed a new person to the position of a secretary filed on: 7th, June 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 13th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 20th, May 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 11th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return up to Mon, 26th Apr 2010 filed on: 25th, May 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 29th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 10th, June 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, January 2006 \| accounts	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 20th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, June 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, June 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, June 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, June 2005 \| resolution
363s	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
288b	On Mon, 26th Jul 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288b	On Mon, 26th Jul 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On Mon, 26th Jul 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288b	On Mon, 26th Jul 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On Mon, 26th Jul 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On Mon, 26th Jul 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288b	On Mon, 26th Jul 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On Mon, 26th Jul 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 07/05/04 from: 80 george street edinburgh EH2 3BU filed on: 7th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/05/04 from: 80 george street edinburgh EH2 3BU filed on: 7th, May 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2004 \| incorporation	Free Download (16 pages)

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