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 NumberSC266984
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRINCES EXCHANGE
Address Line 21 EARL GREY STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9EE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BLP 2004-52 LIMITED at district scale
Map of BLP 2004-52 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)