BLP 2004-36 LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH41 4BS

Company number SC266348
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 8 ST ANNS PLACE, HADDINGTON, EAST LOTHIAN, SCOTLAND, EH41 4BS
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; Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 8 st Anns Place Haddington East Lothian EH41 4BS on 20 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BLP 2004-36 LIMITED are www.blp200436.co.uk, and www.blp-2004-36.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Longniddry Rail Station is 4.7 miles; to North Berwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blp 2004 36 Limited is a Private Limited Company. The company registration number is SC266348. Blp 2004 36 Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Blp 2004 36 Limited is 8 St Anns Place Haddington East Lothian Scotland Eh41 4bs. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. STEWART, John Cunningham is a Director of the company. STEWART, Patricia is a Director of the company. STEWART, Sheila St Clair is a Director of the company. Secretary TURCAN CONNELL has been resigned. Nominee Secretary BLP SECRETARIES LIMITED 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
STEWART, John Cunningham
Appointed Date: 21 April 2004
92 years old
Director
STEWART, Patricia
Appointed Date: 21 April 2004
95 years old
Director
STEWART, Sheila St Clair
Appointed Date: 21 April 2004
92 years old

Resigned Directors

Secretary
TURCAN CONNELL
Resigned: 01 April 2012
Appointed Date: 21 April 2004
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 21 April 2004
Appointed Date: 13 April 2004
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

Turcan Connell (Trustees) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLP 2004-36 LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
20 Jan 2017
Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 8 st Anns Place Haddington East Lothian EH41 4BS on 20 January 2017
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
08 Dec 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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