D BLAKE HOLDINGS LIMITED
Overview
| Company Name | D BLAKE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187718 |
| 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 HOLDINGS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is D BLAKE HOLDINGS 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 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for D BLAKE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for D BLAKE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jul 17, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Dec 22, 2021
| 3 pages | SH06 | ||||||
Purchase of own shares. | 2 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 15, 2021
| 3 pages | SH06 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2019
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Jul 17, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Jul 17, 2017 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Cancellation of shares. Statement of capital on Feb 10, 2017
| 4 pages | SH06 | ||||||
Who are the officers of D BLAKE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADDELL, Isabel | Secretary | 185/5 Broughton Road EH7 4LN Edinburgh | British | 59831800001 | ||||||
| THOMSON, Malcolm David | Director | 75 Crewe Road West EH5 2PD Edinburgh Midlothian | Scotland | Scottish | 109503330001 | |||||
| WADDELL, Isabel | Director | Newhailes Industrial Estate Newhailes Road EH21 6SY Musselburgh Unit 6 Broughton Park Midlothian Scotland | Scotland | Scottish | 148044160001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| JACKSON, Robert Hunter | Director | 9 Sandwood Place KY13 8BN Kinross Kinross Shire | British | 40408250001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MILLAR, Richard David | Director | 23 Kekewich Avenue EH7 6TZ Edinburgh Midlothian | British | 68313970001 | ||||||
| RAE, Alistair James | Director | 36a Inverleith Row EH3 5PY Edinburgh Midlothian | United Kingdom | British | 114151450001 |
Who are the persons with significant control of D BLAKE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm David Thomson | Jul 27, 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