Blp 2004-36 Limited (SC266348)

Company details

Type: Private Limited Company
Incorporated: 2004-04-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · DORMANT
Next accounts due: 2027-01-31 in 226 days
Confirmation statement: last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

8 St Anns Place
Haddington
East Lothian
Eh41 4bs

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Balance sheet
Current assets	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Net current assets	£2 →0.0%	£2 →0.0%	—	£2 →0.0%	£2
Equity	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68100 · Buying and selling of own real estate

Officers (12)

Gwa Cosec Ltd · Corporate Secretary appointed 2020-06-22
Stewart, Fiona Maxwell · Director appointed 2018-06-04
Stewart, Alison Mackay · Director appointed 2018-06-04
Dawes, Katherine Anne · Director appointed 2018-06-04
Stewart, Sheila St Clair · Director appointed 2004-04-21 resigned 2026-03-04
Turcan Connell Company Secretaries Limited · Corporate Secretary appointed 2012-04-01 resigned 2020-06-22
Stewart, Patricia · Director appointed 2004-04-21 resigned 2020-06-05
Stewart, John Cunningham · Director appointed 2004-04-21 resigned 2018-01-26
Turcan Connell · Corporate Secretary appointed 2004-04-21 resigned 2012-04-01
Blp Creations Limited · Corporate Nominee Director appointed 2004-04-13 resigned 2004-04-21
Blp Secretaries Limited · Corporate Nominee Secretary appointed 2004-04-13 resigned 2004-04-21
Blp Formations Limited · Corporate Nominee Director appointed 2004-04-13 resigned 2004-04-21

People with significant control (1)

Turcan Connell (Trustees) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2026-05-12 Replacement filing of director appointment with name RP01AP01 Officers
2026-04-10 Termination director company with name termination date TM01 Officers
2025-11-26 Dormant accounts AA Accounts
2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-24 Dormant accounts AA Accounts
2024-09-20 Director details changed CH01 Officers
2024-04-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-17 Dormant accounts AA Accounts
2023-04-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-18 Dormant accounts AA Accounts
2022-04-24 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-02 Dormant accounts AA Accounts
2021-04-21 Confirmation statement (no updates) CS01 Confirmation statement
2020-11-20 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.