CANONGATE BOOKS LIMITED
Overview
| Company Name | CANONGATE BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC152259 |
| 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 CANONGATE BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is CANONGATE BOOKS LIMITED located?
| Registered Office Address | 14 High Street Edinburgh EH1 1TE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANONGATE BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 346) LIMITED | Aug 02, 1994 | Aug 02, 1994 |
What are the latest accounts for CANONGATE BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CANONGATE BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for CANONGATE BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Caroline Susan Gorham on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr James Edmund Byng on Aug 10, 2021 | 2 pages | CH01 | ||||||||||
Notification of James Edmund Byng as a person with significant control on Apr 02, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Jennifer Mary Bland as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr David Adetayo Olusoga as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anna Marie Leontia Ollard as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 29, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Charles Senff Mcveigh as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jennifer Mary Bland as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Who are the officers of CANONGATE BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Kathleen | Secretary | 14 High Street Edinburgh EH1 1TE | 189326870002 | |||||||
| BICKMORE, Francis Giles | Director | 14 High Street Edinburgh EH1 1TE | Scotland | British | Publishing Director | 197064800001 | ||||
| BYNG, James Edmund | Director | 14 High Street Edinburgh EH1 1TE | England | British | Publisher | 40754780007 | ||||
| FRY, Jennifer Izumi | Director | 14 High Street Edinburgh EH1 1TE | United Kingdom | British | Communications Director | 244129370001 | ||||
| GIBB, Kathleen Lorna | Director | 14 High Street Edinburgh EH1 1TE | Scotland | British | Finance Director | 192364930001 | ||||
| GORHAM, Caroline Susan | Director | 14 High Street Edinburgh EH1 1TE | United Kingdom | British | Operations Director | 83974770002 | ||||
| OLLARD, Anna Marie Leontia | Director | 14 High Street Edinburgh EH1 1TE | England | British | Vice President | 252429730001 | ||||
| OLUSOGA, David Adetayo | Director | 14 High Street Edinburgh EH1 1TE | England | British,Nigerian | Creative Director | 237909910004 | ||||
| YOUNG, David John | Director | 14 High Street Edinburgh EH1 1TE | England | British | Retired Publisher | 112897570002 | ||||
| MCAINSH, Sheila Alexander | Secretary | 47 Tylers Acre Gardens EH12 7JQ Edinburgh | British | 38185300001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| ANDERSON, Kathleen Elizabeth | Director | 87 Queensferry Road EH4 3HW Edinburgh | United Kingdom | British | Chartered Acountant | 91487960001 | ||||
| ANDREW, Hugh | Director | 13 Roseneath Street Sciennes EH9 1JH Edinburgh | British | Publisher | 40754720001 | |||||
| BLAND, Francis Christopher Buchan, Sir | Director | Blissamore Hall Clanville SP11 9HL Andover Hampshire | England | British | Chairman | 89150480001 | ||||
| BLAND, Jennifer Mary, Lady | Director | 14 High Street Edinburgh EH1 1TE | United Kingdom | British | Company Director | 14660650002 | ||||
| COLLINGRIDGE, Polly Alexandra | Director | 4 Uxbridge Street W8 7SY London Eardley House United Kingdom | United Kingdom | British | Rights Director | 134633490001 | ||||
| DAVIES, Nicholas | Director | 14 High Street Edinburgh EH1 1TE | Scotland | British | Editiorial Director | 133926910001 | ||||
| GRAHAM, David | Director | Flat 4 27 Bevington Road W10 5TL London | United Kingdom | British | Publisher | 102393630001 | ||||
| MCVEIGH, Charles Senff | Director | 14 High Street Edinburgh EH1 1TE | England | British | Company Director | 72430420001 | ||||
| MCVEIGH, Charles | Director | Encombe House Kingston BH20 5LW Wareham Dorset | England | American | Banker | 91163570002 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MOIR, Judith Joyce | Director | 4 Keith Terrace EH4 3NJ Edinburgh | British | Publisher | 84821860001 | |||||
| MOIR, Neville | Director | 4 Keith Terrace EH4 3NJ Edinburgh Midlothian | Scotland | British | Publishing Consultant | 1270950001 | ||||
| SEROTA, Anya | Director | 145 College Road NW10 5HB London | England | British | Editorial Director | 121345270001 | ||||
| SHANKS, Ronald Stewart Cuthbertson | Director | 6 Back Dean EH4 3UA Edinburgh Midlothian | Scotland | British | Chartered Accountant | 22930001 | ||||
| TASTARD, Susannah Jane | Director | c/o Canongate Books Ltd High Street EH1 1TE Edinburgh 14 Scotland | Scotland | Scottish | Chartered Accountant | 165755150001 | ||||
| TODD, Jennifer Jane | Director | Hatta Cottage KY12 8JF Culross Fife | United Kingdom | British | Sales Marketing Director | 251458130001 | ||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of CANONGATE BOOKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edmund Byng | Apr 02, 2025 | 14 High Street Edinburgh EH1 1TE | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lady Jennifer Mary Bland | May 10, 2018 | 14 High Street Edinburgh EH1 1TE | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| The Executors Of The Estate Of Sir Christopher Buchan Bland | Apr 06, 2016 | 14 High Street Edinburgh EH1 1TE | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Mcveigh | Apr 06, 2016 | 14 High Street Edinburgh EH1 1TE | Yes |
Nationality: American Country of Residence: England | |||
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