JAMES BLAKE & CO (ENGINEERS) LIMITED
Overview
| Company Name | JAMES BLAKE & CO (ENGINEERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC036390 |
| 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 JAMES BLAKE & CO (ENGINEERS) LIMITED?
- Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
Where is JAMES BLAKE & CO (ENGINEERS) LIMITED located?
| Registered Office Address | 8 Walker Street EH3 7LA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES BLAKE & CO (ENGINEERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for JAMES BLAKE & CO (ENGINEERS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for JAMES BLAKE & CO (ENGINEERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 09, 2024 with updates | 5 pages | CS01 | ||
Change of details for Inspiritos Group Plc as a person with significant control on Dec 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 8 8 Walker Street Edinburgh EH3 7LH United Kingdom to 8 Walker Street Edinburgh EH3 7LA on Dec 10, 2024 | 1 pages | AD01 | ||
Notification of Inspiritos Group Plc as a person with significant control on Jun 18, 2024 | 2 pages | PSC02 | ||
Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to 8 8 Walker Street Edinburgh EH3 7LH on Jun 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Stephen Liston Lindsay Paterson as a secretary on Jun 18, 2024 | 2 pages | AP03 | ||
Cessation of Ronald Hunter Blake as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Ian Stewart Macpherson as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kris Rex Hunter as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of as Company Services Limited as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ronald Hunter Blake as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Ronald Hunter Blake as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Ronald Hunter Blake on Dec 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Change of details for Mr Ronald Hunter Blake as a person with significant control on Mar 04, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Ronald Hunter Blake on Mar 04, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Who are the officers of JAMES BLAKE & CO (ENGINEERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Stephen Liston Lindsay | Secretary | Belford Gardens EH4 3EP Edinburgh 31 Scotland | 324215460001 | |||||||||||
| HUNTER, Kris Rex | Director | Queens Gardens AB15 4YD Aberdeen 10a Scotland | Scotland | British | Managing Director | 324215350001 | ||||||||
| MACPHERSON, Ian Stewart | Director | Loaninghill Road Uphall EH52 5SS Broxburn 23 Scotland | Scotland | British | Company Director | 260082240001 | ||||||||
| BLAKE, Ian Hunter | Secretary | 599 Queensferry Road EH4 8EA Edinburgh Midlothian | British | 283040002 | ||||||||||
| BLAKE, Margaret Tansey | Secretary | 5 Strathearn Road EH9 2AH Edinburgh Midlothian | British | 283010001 | ||||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| BLAKE, Ian Hunter | Director | 599 Queensferry Road EH4 8EA Edinburgh Midlothian | British | Accountant | 283040002 | |||||||||
| BLAKE, James | Director | 34/1 Cavalry Park Drive Duddingston Manor EH15 3QG Edinburgh | British | Engineer | 57040570001 | |||||||||
| BLAKE, Jonathan James Roberts | Director | 110 Glassel Park Road EH32 0TA Longniddry East Lothian | United Kingdom | British | Director | 114892260001 | ||||||||
| BLAKE, Margaret Tansey | Director | 5 Strathearn Road EH9 2AH Edinburgh Midlothian | British | Secretary | 283010001 | |||||||||
| BLAKE, Ronald Hunter | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | Engineer | 283030003 |
Who are the persons with significant control of JAMES BLAKE & CO (ENGINEERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspiritos Group Ltd | Jun 18, 2024 | Shelton Street WC2H 9JQ London 71-75 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Hunter Blake | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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