D. BLAKE & CO. LIMITED
Overview
| Company Name | D. BLAKE & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC030911 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D. BLAKE & CO. LIMITED?
- Roofing activities (43910) / Construction
Where is D. BLAKE & CO. LIMITED located?
| Registered Office Address | Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road EH21 6SY Musselburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D. BLAKE & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for D. BLAKE & CO. LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for D. BLAKE & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ewan Hay as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Registered office address changed from Unit 4, Forth Industrial Estate 23 Sealcarr Street Edinburgh EH5 1RF to Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY on May 25, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||
Who are the officers of D. BLAKE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADDELL, Isabel | Secretary | Newhailes Industrial Estate Newhailes Road EH21 6SY Musselburgh Unit 6 Broughton Park Midlothian Scotland | British | Bookeeper | 59831800001 | |||||
| THOMSON, Malcolm David | Director | Newhailes Industrial Estate Newhailes Road EH21 6SY Musselburgh Unit 6 Broughton Park Midlothian Scotland | Scotland | Scottish | Director | 109503330001 | ||||
| WADDELL, Isabel | Director | Newhailes Industrial Estate Newhailes Road EH21 6SY Musselburgh Unit 6 Broughton Park Midlothian Scotland | Scotland | Scottish | Company Secretary | 148044160001 | ||||
| RAE, David Bolton | Secretary | 8 Buckstone Crescent EH10 6PL Edinburgh Midlothian | British | 311700002 | ||||||
| RAE, Linda Ann | Secretary | 35 Grove Road Headingley LS6 2AQ Leeds | British | 37281590005 | ||||||
| HAY, Ewan | Director | Newhailes Industrial Estate Newhailes Road EH21 6SY Musselburgh Unit 6 Broughton Park Midlothian Scotland | Scotland | Scottish | Director | 165779030001 | ||||
| JACKSON, Robert Hunter | Director | 9 Sandwood Place KY13 8BN Kinross Kinross Shire | British | Technical Director | 40408250001 | |||||
| MILLAR, Richard David | Director | 23 Kekewich Avenue EH7 6TZ Edinburgh Midlothian | British | Quantity Surveyor | 68313970001 | |||||
| RAE, Alistair James | Director | 36a Inverleith Row EH3 5PY Edinburgh Midlothian | United Kingdom | British | Company Director | 114151450001 | ||||
| RAE, David Bolton | Director | 8 Buckstone Crescent EH10 6PL Edinburgh Midlothian | British | Company Director | 311700002 | |||||
| WILSON, Bruce Milne | Director | Unit 4, Forth Industrial Estate 23 Sealcarr Street EH5 1RF Edinburgh | Scotland | Scottish | Director | 165779340001 |
Who are the persons with significant control of D. BLAKE & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm David Thomson | Apr 06, 2016 | Newhailes Industrial Estate Newhailes Road EH21 6SY Musselburgh Unit 6 Broughton Park Midlothian Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0