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Company Information for

BLP 2004-58 LIMITED

J DALRYMPLE HAMILTON, THE OFFICE, BARGANY, GIRVAN, AYRSHIRE, KA26 9QL,
Company Registration Number
SC266990
Private Limited Company
Active

Company Overview

About Blp 2004-58 Ltd
BLP 2004-58 LIMITED was founded on 2004-04-26 and has its registered office in Girvan. The organisation's status is listed as "Active". Blp 2004-58 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLP 2004-58 LIMITED
 
Legal Registered Office
J DALRYMPLE HAMILTON
THE OFFICE
BARGANY
GIRVAN
AYRSHIRE
KA26 9QL
Other companies in KA26
 
Filing Information
Company Number SC266990
Company ID Number SC266990
Date formed 2004-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:03:31
Primary Source:Companies House
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Company Officers of BLP 2004-58 LIMITED

Current Directors
Officer Role Date Appointed
TURCAN CONNELL WS
Company Secretary 2004-05-20
NORTH JOHN FREDERICK DALRYMPLE HAMILTON
Director 2004-05-20
SALLY ANNE DALRYMPLE HAMILTON
Director 2004-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
BLP SECRETARIES LIMITED
Nominated Secretary 2004-04-26 2004-05-20
BLP CREATIONS LIMITED
Nominated Director 2004-04-26 2004-05-20
BLP FORMATIONS LIMITED
Nominated Director 2004-04-26 2004-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURCAN CONNELL WS HNA BARRY & SONS LIMITED Company Secretary 2007-05-21 CURRENT 2000-08-21 Active
TURCAN CONNELL WS ARTSCOPE LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Active
TURCAN CONNELL WS ANTIQUES AND ART FROM SCOTLAND LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Dissolved 2015-02-06
TURCAN CONNELL WS THE TURQUOISE MOUNTAIN TRUST Company Secretary 2006-03-24 CURRENT 2006-03-24 Active
TURCAN CONNELL WS T B STEWART LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active
TURCAN CONNELL WS FYVIE DEVELOPMENTS LIMITED Company Secretary 2004-10-09 CURRENT 2004-10-09 Active
TURCAN CONNELL WS PERDIX ANSER LIMITED Company Secretary 2004-04-15 CURRENT 2004-03-29 Active
TURCAN CONNELL WS PONSONBY CONSULTING LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Dissolved 2013-08-30
TURCAN CONNELL WS WEST LAROCH LOCUM SERVICES LIMITED Company Secretary 2003-03-31 CURRENT 2003-03-31 Dissolved 2013-08-09
TURCAN CONNELL WS COLUMBA 1400 Company Secretary 2001-09-25 CURRENT 1997-09-01 Active
TURCAN CONNELL WS CRIMSON LAND EQUITIES LIMITED Company Secretary 2001-09-17 CURRENT 1994-05-05 Active
TURCAN CONNELL WS SPYNIE FARMERS LIMITED Company Secretary 2001-09-11 CURRENT 1988-08-25 Active
TURCAN CONNELL WS PITGAVENY TRADING COMPANY LIMITED Company Secretary 2001-09-11 CURRENT 1979-03-26 Active
TURCAN CONNELL WS PRINCES EXCHANGE (NOMINEES) LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
TURCAN CONNELL WS PRINCES EXCHANGE (TRUSTEES) LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
TURCAN CONNELL WS PROSPERO TRUSTEES LIMITED Company Secretary 1998-11-11 CURRENT 1998-09-17 Active
TURCAN CONNELL WS HOPETOUN HOUSE LIMITED Company Secretary 1997-12-01 CURRENT 1991-12-24 Active
TURCAN CONNELL WS DUNDAS CASTLE LTD. Company Secretary 1997-11-21 CURRENT 1997-11-21 Active
TURCAN CONNELL WS WELLINGTON FARMS LIMITED Company Secretary 1997-07-31 CURRENT 1990-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-16AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2016-07-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0126/04/16 ANNUAL RETURN FULL LIST
2015-09-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0126/04/15 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-07AR0126/04/13 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-11AR0126/04/12 FULL LIST
2012-06-11AR0126/04/11 FULL LIST
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-20CH04SECRETARY'S DETAILS CHNAGED FOR TURCAN CONNELL WS on 2011-05-20
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE DALRYMPLE HAMILTON / 20/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NORTH JOHN FREDERICK DALRYMPLE HAMILTON / 20/05/2011
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM Bargany Estate Office Girvan Ayrshire KA26 9QL
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-01AR0126/04/10 ANNUAL RETURN FULL LIST
2009-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-01363aReturn made up to 26/04/09; full list of members
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-20363sRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: FIFTH FLOOR PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH, EH3 9EE
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-10288bSECRETARY RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09363(288)SECRETARY RESIGNED
2005-02-28ELRESS386 DISP APP AUDS 21/02/05
2005-02-28ELRESS366A DISP HOLDING AGM 21/02/05
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLP 2004-58 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLP 2004-58 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLP 2004-58 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of BLP 2004-58 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLP 2004-58 LIMITED
Trademarks
We have not found any records of BLP 2004-58 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLP 2004-58 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLP 2004-58 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLP 2004-58 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLP 2004-58 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLP 2004-58 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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