BLP 2004-31 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC266301
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address FIFTH FLOOR, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Termination of appointment of Johncharles Sholto Douglas, Earl of Morton as a director on 5 March 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BLP 2004-31 LIMITED are www.blp200431.co.uk, and www.blp-2004-31.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Blp 2004 31 Limited is a Private Limited Company. The company registration number is SC266301. Blp 2004 31 Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Blp 2004 31 Limited is Fifth Floor Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. DOUGLAS, James Sholto, The Honourable is a Director of the company. DOUGLAS, LORD ABERDOUR, John Stewart Sholto, The Right Honourable is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director DOUGLAS, EARL OF MORTON, Johncharles Sholto, The Right Honourable has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 April 2012
Director
DOUGLAS, James Sholto, The Honourable
Appointed Date: 21 April 2004
71 years old
Director
DOUGLAS, LORD ABERDOUR, John Stewart Sholto, The Right Honourable
Appointed Date: 21 April 2004
73 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 21 April 2004
Appointed Date: 13 April 2004
Secretary
TURCAN CONNELL WS
Resigned: 01 April 2012
Appointed Date: 21 April 2004
Director
DOUGLAS, EARL OF MORTON, Johncharles Sholto, The Right Honourable
Resigned: 05 March 2016
Appointed Date: 21 April 2004
98 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 21 April 2004
Appointed Date: 13 April 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 21 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

The Right Honourable John Charles Sholto Douglas, Earl Of Morton
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

BLP 2004-31 LIMITED Events

26 Apr 2017
Confirmation statement made on 13 April 2017 with updates
25 Apr 2017
Termination of appointment of Johncharles Sholto Douglas, Earl of Morton as a director on 5 March 2016
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
24 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
20 Jul 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 30 more events
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
26 Jul 2004
Director resigned
29 Apr 2004
Registered office changed on 29/04/04 from: 80 george street edinburgh midlothian EH2 3BU
13 Apr 2004
Incorporation

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