About

Registered Number: SC101344
Date of Incorporation: 15/10/1986 (37 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 10/07/2018 (5 years and 9 months ago)
Registered Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

 

Bl Pep Nominees Ltd was founded on 15 October 1986, it's status is listed as "Dissolved". There are 4 directors listed for this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MULLINS, Catherine 03 February 2017 - 1
HOWLETT, Judie 12 March 2014 08 July 2014 1
HOWLETT, Judie 23 July 2012 11 March 2013 1
MEADS, Louise 11 March 2013 03 February 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 April 2018
DS01 - Striking off application by a company 18 April 2018
CS01 - N/A 08 March 2018
AP03 - Appointment of secretary 18 July 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 15 February 2017
TM02 - Termination of appointment of secretary 08 February 2017
AP03 - Appointment of secretary 07 February 2017
CH01 - Change of particulars for director 31 March 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 04 February 2015
TM01 - Termination of appointment of director 24 December 2014
AP01 - Appointment of director 31 July 2014
TM02 - Termination of appointment of secretary 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
AP03 - Appointment of secretary 14 March 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 17 January 2014
TM01 - Termination of appointment of director 18 September 2013
AP01 - Appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
AD01 - Change of registered office address 15 July 2013
AP03 - Appointment of secretary 13 March 2013
TM02 - Termination of appointment of secretary 13 March 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 27 February 2013
AP03 - Appointment of secretary 23 July 2012
TM02 - Termination of appointment of secretary 23 July 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 19 March 2012
TM01 - Termination of appointment of director 19 March 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 06 March 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 26 March 2007
AA - Annual Accounts 12 January 2007
AA - Annual Accounts 14 June 2006
363s - Annual Return 23 March 2006
288b - Notice of resignation of directors or secretaries 16 May 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 11 February 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 24 March 2003
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 18 January 2002
AA - Annual Accounts 13 May 2001
363s - Annual Return 21 March 2001
288b - Notice of resignation of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 21 July 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
363s - Annual Return 25 March 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
225 - Change of Accounting Reference Date 22 October 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 23 March 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 01 April 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
AA - Annual Accounts 26 August 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 10 July 1995
288 - N/A 19 May 1995
288 - N/A 08 March 1995
363s - Annual Return 24 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1995
288 - N/A 03 August 1994
288 - N/A 03 August 1994
288 - N/A 03 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
AA - Annual Accounts 14 July 1994
RESOLUTIONS - N/A 09 June 1994
MEM/ARTS - N/A 09 June 1994
MA - Memorandum and Articles 09 June 1994
363s - Annual Return 11 April 1994
363s - Annual Return 19 March 1993
AA - Annual Accounts 31 January 1993
AA - Annual Accounts 06 August 1992
RESOLUTIONS - N/A 19 June 1992
RESOLUTIONS - N/A 19 June 1992
288 - N/A 21 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
363s - Annual Return 06 March 1992
AA - Annual Accounts 04 September 1991
363a - Annual Return 22 May 1991
288 - N/A 20 May 1991
288 - N/A 10 April 1991
288 - N/A 31 January 1991
AA - Annual Accounts 13 September 1990
288 - N/A 26 July 1990
363 - Annual Return 19 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 February 1990
288 - N/A 26 January 1990
AUD - Auditor's letter of resignation 15 November 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 17 October 1989
288 - N/A 28 September 1989
287 - Change in situation or address of Registered Office 21 September 1989
288 - N/A 08 June 1989
288 - N/A 21 April 1989
AA - Annual Accounts 27 February 1989
AA - Annual Accounts 27 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 February 1989
363 - Annual Return 21 November 1988
288 - N/A 27 May 1988
363 - Annual Return 30 November 1987
288 - N/A 24 June 1987
287 - Change in situation or address of Registered Office 20 January 1987
288 - N/A 12 December 1986
288 - N/A 12 December 1986
288 - N/A 12 December 1986
288 - N/A 12 December 1986
288 - N/A 12 December 1986
CERTNM - Change of name certificate 03 December 1986
288 - N/A 01 December 1986
CERTINC - N/A 10 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.