Blp 2004-23 Limited
- Dissolved
- Incorporated on 3 Apr 2004
Reg Address: Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, Scotland
- Summary The company with name "Blp 2004-23 Limited" is a ltd and located in Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Blp 2004-23 Limited is currently in dissolved status and it was incorporated on 3 Apr 2004 (20 years 5 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Blp 2004-23 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 1 Apr 2012 | - | Active |
| 2 | Michael Iver Christian Salvesen | Director | 21 Apr 2004 | British | Active |
| 3 | TURCAN CONNELL WS | Corporate Secretary | 21 Apr 2004 | - | Resigned 1 Apr 2012 |
| 4 | BLP SECRETARIES LIMITED | Corporate Nominee Secretary | 3 Apr 2004 | - | Resigned 21 Apr 2004 |
| 5 | BLP CREATIONS LIMITED | Corporate Nominee Director | 3 Apr 2004 | - | Resigned 21 Apr 2004 |
| 6 | BLP FORMATIONS LIMITED | Corporate Nominee Director | 3 Apr 2004 | - | Resigned 21 Apr 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Michael Iver Christian Salvesen Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Blp 2004-23 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 18 Jun 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 2 Apr 2019 | Download PDF 1 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 26 Sep 2018 | Download PDF 1 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 26 Sep 2018 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 13 Apr 2018 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 29 Dec 2017 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 4 Jan 2017 | Download PDF 3 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 4 Pages |
| 10 | Accounts - Dormant | 7 Jan 2016 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2015 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 29 Jan 2015 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2014 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 29 Jan 2014 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2013 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 27 Nov 2012 | Download PDF 2 Pages |
| 17 | Officers - Termination Secretary Company With Name | 12 Jun 2012 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 4 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name | 12 Jun 2012 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 23 Jan 2012 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2011 | Download PDF 14 Pages |
| 22 | Accounts - Dormant | 15 Sep 2010 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date | 5 May 2010 | Download PDF 14 Pages |
| 24 | Accounts - Dormant | 25 Jan 2010 | Download PDF 2 Pages |
| 25 | Annual Return - Legacy | 5 May 2009 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 27 Feb 2009 | Download PDF 2 Pages |
| 27 | Annual Return - Legacy | 7 May 2008 | Download PDF 6 Pages |
| 28 | Accounts - Dormant | 9 Feb 2008 | Download PDF 1 Pages |
| 29 | Annual Return - Legacy | 9 May 2007 | Download PDF 6 Pages |
| 30 | Accounts - Dormant | 16 Jan 2007 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 3 May 2006 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 30 Jan 2006 | Download PDF 1 Pages |
| 33 | Resolution | 12 May 2005 | Download PDF 1 Pages |
| 34 | Resolution | 12 May 2005 | Download PDF |
| 35 | Resolution | 12 May 2005 | Download PDF |
| 36 | Annual Return - Legacy | 21 Apr 2005 | Download PDF 6 Pages |
| 37 | Officers - Legacy | 26 Jul 2004 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 26 Jul 2004 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 26 Jul 2004 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 26 Jul 2004 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 26 Jul 2004 | Download PDF 1 Pages |
| 42 | Address - Legacy | 29 Apr 2004 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 3 Apr 2004 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Blp 2004-24 Limited Mutual People: Michael Iver Christian Salvesen | dissolved |
| 2 | Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED | Active |