BORTHWICK & BLACKIE JOINERY LTD.
Overview
Company Name | BORTHWICK & BLACKIE JOINERY LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC378949 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BORTHWICK & BLACKIE JOINERY LTD.?
- Joinery installation (43320) / Construction
Where is BORTHWICK & BLACKIE JOINERY LTD. located?
Registered Office Address | 9 Langton Road EH9 3BW Edinburgh Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BORTHWICK & BLACKIE JOINERY LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 05, 2026 |
Next Accounts Due On | Jan 05, 2027 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BORTHWICK & BLACKIE JOINERY LTD.?
Last Confirmation Statement Made Up To | May 21, 2026 |
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Next Confirmation Statement Due | Jun 04, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 21, 2025 |
Overdue | No |
What are the latest filings for BORTHWICK & BLACKIE JOINERY LTD.?
Date | Description | Document | Type | |||||||||
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Current accounting period shortened from May 31, 2026 to Apr 05, 2026 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25/2 Porteous Pend Grassmarket Edinburgh Midlothian EH1 2HP to 9 Langton Road Edinburgh EH9 3BW on Jan 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of John Blackie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BORTHWICK & BLACKIE JOINERY LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BLACKIE, John Mckay | Director | Langton Road EH9 3BW Edinburgh 9 Scotland | Scotland | British | None | 152087140001 | ||||
BORTHWICK, James Bowie | Director | Poterous Pend Grassmarket EH1 2HP Edinburgh 25/2 Midlothian | Scotland | British | None | 152090900001 | ||||
TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of BORTHWICK & BLACKIE JOINERY LTD.?
Name | Notified On | Address | Ceased |
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Mr John Mckay Blackie | Apr 06, 2016 | Langton Road EH9 3BW Edinburgh 9 Scotland | No |
Nationality: British 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