BLP 2004-31 Limited
- Company number
- SC266301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2004
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLP CREATIONS LIMITED | Corporate-Nominee-Director | 13 Apr 2004 | 21 Apr 2004 |
| BLP FORMATIONS LIMITED | Corporate-Nominee-Director | 13 Apr 2004 | 21 Apr 2004 |
| BLP SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Apr 2004 | 21 Apr 2004 |
| TURCAN CONNELL WS | Corporate-Secretary | 21 Apr 2004 | 1 Apr 2012 |
| DOUGLAS, EARL OF MORTON, Johncharles Sholto, The Right Honourable | Director | 21 Apr 2004 | 5 Mar 2016 |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Apr 2012 | |
| DOUGLAS, James Sholto, The Honourable | Director | 21 Apr 2004 | |
| DOUGLAS, LORD MORTON, John Stewart Sholto, The Right Honourable | Director | 21 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Right Honourable John Charles Sholto Douglas, Earl Of Morton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jun 2026 |
| The Right Honourable John Stewart Sholto Douglas, Lord Morton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | 0 |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | £2 | - | 0 |
| 30 Apr 2019 | £2 | - | - |
| 30 Apr 2018 | £2 | - | - |
| 30 Apr 2017 | £2 | - | - |
| 30 Apr 2016 Dormant | - | £2 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 Dormant | £2 | £2 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Directors’ other companies
- DOUGLAS, James Sholto, The Honourable - Director at BLP 2004-33 Limited
- DOUGLAS, LORD MORTON, John Stewart Sholto, The Right Honourable - Director at BLP 2004-33 Limited
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at Hader Enterprises Limited
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at BLP 2004-33 Limited
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at Ayrshire College Foundation
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at ADE Exports Limited
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at GSM Financial Limited
Registered address
224 companies are registered at this address - likely a registration agent.