BLP 2004-53 LIMITED
EDINBURGH

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

Company number SC266985
Status Active
Incorporation Date 26 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 thirty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of BLP 2004-53 LIMITED are www.blp200453.co.uk, and www.blp-2004-53.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Blp 2004 53 Limited is a Private Limited Company. The company registration number is SC266985. Blp 2004 53 Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Blp 2004 53 Limited is Fifth Floor Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. MAITLAND-CAREW, Edward Ian Conolly is a Director of the company. MAITLAND-CAREW, Gerald Edward Ian, Capt.The Honorable is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Secretary TURCAN CONNELL WS 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
MAITLAND-CAREW, Edward Ian Conolly
Appointed Date: 30 April 2004
49 years old
Director
MAITLAND-CAREW, Gerald Edward Ian, Capt.The Honorable
Appointed Date: 30 April 2004
83 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 26 April 2004
Secretary
TURCAN CONNELL WS
Resigned: 01 April 2012
Appointed Date: 30 April 2004
Nominee Director
BLP CREATIONS LIMITED
Resigned: 30 April 2004
Appointed Date: 26 April 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 30 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Edward Ian Conolly Maitland-Carew
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BLP 2004-53 LIMITED Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
...
... and 28 more events
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
26 Jul 2004
Director resigned
07 May 2004
Registered office changed on 07/05/04 from: 80 george street edinburgh EH2 3BU
26 Apr 2004
Incorporation

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