BP

BLACKPOOL PROMOTIONS LIMITED

Active

Company number SC162028

Edinburgh, Scotland · Incorporated 6 December 1995

C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

Travel agency activities · SIC 79110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland · until 5 April 2019

C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF · until 2 April 2019

378 Brandon Street Motherwell North Lanarkshire ML1 1XA · until 11 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Medium
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OJ
O'NEIL, James
Director
6 December 1995
RB
REID, Brian
Nominee Secretary · Resigned
6 December 1995
JS
JM SIMPSON & CO ACCOUNTANTS
Corporate Secretary · Resigned
6 December 1995
MS
MABBOTT, Stephen
Nominee Director · Resigned
6 December 1995

Persons with significant control

PS
Lythe Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Small
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Small
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Small
Accounts
26 July 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Auditors Resignation Company
Auditors
8 December 2014 View
Accounts With Accounts Type Medium
Accounts
29 July 2014 View
Accounts With Made Up Date
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Gazette Filings Brought Up To Date
Gazette
2 November 2013 View
Gazette Notice Compulsary
Gazette
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Legacy
Mortgage
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
2 October 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Address
4 April 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Dormant
Accounts
31 March 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2005 View
Legacy
Annual Return
23 January 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Dormant
Accounts
27 August 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Dormant
Accounts
12 February 2003 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Dormant
Accounts
11 May 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Dormant
Accounts
9 October 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Dormant
Accounts
26 August 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Dormant
Accounts
8 October 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Dormant
Accounts
6 October 1997 View
Resolution
Resolution
6 October 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Accounts
28 February 1996 View
Legacy
Address
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
8 December 1995 View
Incorporation Company
Incorporation
6 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EH2 1EE

BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED
#SC163084
dissolved
BLACKPOOL PROMOTIONS (SCOTLAND) LIMITED
#SC163085
dissolved
FLATCIRCLE LIMITED
#SC309739
active
ILLUMINATIONS TRANSPORT SERVICES LTD.
#SC366692
active
LYTHE HOLDINGS LTD
#SC418774
active
See all companies at EH2 1EE

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