BLP 2004-52 LIMITED
BLP 2004-52 LIMITED is an active private limited company, incorporated on 26 April 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BLP 2004-52 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC266984 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PRINCES EXCHANGE |
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Address Line 2 | 1 EARL GREY STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 9EE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | 26/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BLP 2004-52 LIMITED
Directors
(The company's officers)
ALEXANDER GEORGE ALLISON
(~70 year old British national)
TURNHOUSE FARM TURNHOUSE FARM, EDINBURGH, MIDLOTHIAN, EH12 0AT, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2004
TURCAN CONNELL COMPANY SECRETARIES LIMITED
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
Appointed on 01/04/2012
Shareholders
(Persons of Significant Control)
Alexander George Allison
(~70 year old British national)
Turnhouse Farm, Edinburgh, Midlothian, EH12 0AT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
3R BIORECOVERY LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
A. HUME (OUTFITTERS) LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ABERCORN CARE LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ACALL HOLDINGS
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ADE EXPORTS LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLP 2004-52 LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9EE.
Map of BLP 2004-52 LIMITED at local scale
Map of BLP 2004-52 LIMITED at district scale
More Companies in EH3 9EE
Other companies with registered offices in EH3 9EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)