BORTHWICK & BLACKIE JOINERY LTD.

BORTHWICK & BLACKIE JOINERY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBORTHWICK & BLACKIE JOINERY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378949
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORTHWICK & BLACKIE JOINERY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BORTHWICK & BLACKIE JOINERY LTD.?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for BORTHWICK & BLACKIE JOINERY LTD.?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2026 to Apr 05, 2026

    1 pagesAA01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    4 pagesCS01

    Notification of John Blackie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of BORTHWICK & BLACKIE JOINERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKIE, John Mckay
    Langton Road
    EH9 3BW Edinburgh
    9
    Scotland
    Director
    Langton Road
    EH9 3BW Edinburgh
    9
    Scotland
    ScotlandBritishNone152087140001
    BORTHWICK, James Bowie
    Poterous Pend
    Grassmarket
    EH1 2HP Edinburgh
    25/2
    Midlothian
    Director
    Poterous Pend
    Grassmarket
    EH1 2HP Edinburgh
    25/2
    Midlothian
    ScotlandBritishNone152090900001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of BORTHWICK & BLACKIE JOINERY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mckay Blackie
    Langton Road
    EH9 3BW Edinburgh
    9
    Scotland
    Apr 06, 2016
    Langton Road
    EH9 3BW Edinburgh
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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