D. Blake & Co. Limited

Company Name	D. Blake & Co. Limited
Directors	Malcolm David Thomson and Isabel Waddell
Company Status	Active
Company Number	SC030911
Category	Private Limited Company
Incorporation Date	1 July 1955(68 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Secretary Name	Isabel Waddell
Nationality	British
Status	Current
Appointed	12 August 1998(43 years, 1 month after company formation)
Appointment Duration	25 years, 8 months
Role	Book Keeper
Correspondence Address	Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY Scotland

Director Name	Mr Malcolm David Thomson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	26 October 2005(50 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY Scotland

Director Name	Mrs Isabel Waddell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	02 October 2009(54 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY Scotland

Director Name	Alistair James Rae
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(33 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36a Inverleith Row Edinburgh Midlothian EH3 5PY Scotland

Director Name	David Bolton Rae
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(33 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	8 Buckstone Crescent Edinburgh Midlothian EH10 6PL Scotland

Secretary Name	David Bolton Rae
Nationality	British
Status	Resigned
Appointed	31 December 1988(33 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	8 Buckstone Crescent Edinburgh Midlothian EH10 6PL Scotland

Secretary Name	Linda Ann Rae
Nationality	British
Status	Resigned
Appointed	30 November 1993(38 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	35 Grove Road Headingley Leeds LS6 2AQ

Director Name	Robert Hunter Jackson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(38 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 October 2005)
Role	Technical Director
Correspondence Address	9 Sandwood Place Kinross Kinross Shire KY13 8BN Scotland

Director Name	Richard David Millar
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(44 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2004)
Role	Quantity Surveyor
Correspondence Address	23 Kekewich Avenue Edinburgh Midlothian EH7 6TZ Scotland

Director Name	Mr Bruce Milne Wilson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 November 2011(56 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4, Forth Industrial Estate 23 Sealcarr Street Edinburgh EH5 1RF Scotland

Director Name	Mr Ewan Hay
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 November 2011(56 years, 4 months after company formation)
Appointment Duration	10 years (resigned 15 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY Scotland

Contact

Website	dblake.co.uk
Email address	[email protected]
Telephone	0131 5513424
Telephone region	Edinburgh

Location

Registered Address	Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	2 other UK companies use this postal address

Shareholders

5.6k at £1	D Blake Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£286,195
Cash	£140,875
Current Liabilities	£212,865

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

30 May 1986	Delivered on: 10 June 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. Outstanding
17 October 1983	Delivered on: 24 October 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground on the north or north west side of dunedin st. Edinburgh. Outstanding
13 June 1983	Delivered on: 22 June 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
17 October 1983	Delivered on: 24 October 1983 Satisfied on: 6 September 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 26/5 avon road, edinburgh. Fully Satisfied

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
13 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
14 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
7 October 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
15 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
15 November 2021	Termination of appointment of Ewan Hay as a director on 15 November 2021 (1 page)
5 October 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 8 February 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
8 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
17 June 2017	Satisfaction of charge 4 in full (4 pages)
17 June 2017	Satisfaction of charge 4 in full (4 pages)
13 May 2017	Satisfaction of charge 3 in full (4 pages)
13 May 2017	Satisfaction of charge 1 in full (4 pages)
13 May 2017	Satisfaction of charge 1 in full (4 pages)
13 May 2017	Satisfaction of charge 3 in full (4 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 May 2016	Registered office address changed from Unit 4, Forth Industrial Estate 23 Sealcarr Street Edinburgh EH5 1RF to Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from Unit 4, Forth Industrial Estate 23 Sealcarr Street Edinburgh EH5 1RF to Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY on 25 May 2016 (1 page)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5,600 (4 pages)
20 January 2016	Director's details changed for Malcolm Thomson on 20 December 2015 (2 pages)
20 January 2016	Secretary's details changed for Isabel Waddell on 20 December 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5,600 (4 pages)
20 January 2016	Director's details changed for Malcolm Thomson on 20 December 2015 (2 pages)
20 January 2016	Secretary's details changed for Isabel Waddell on 20 December 2015 (1 page)
10 July 2015	Termination of appointment of Bruce Milne Wilson as a director on 26 June 2015 (1 page)
10 July 2015	Termination of appointment of Bruce Milne Wilson as a director on 26 June 2015 (1 page)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 5,600 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 5,600 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,600 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,600 (5 pages)
17 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Appointment of Mr Ewan Hay as a director (2 pages)
10 January 2012	Appointment of Mr Bruce Milne Wilson as a director (2 pages)
10 January 2012	Appointment of Mr Bruce Milne Wilson as a director (2 pages)
10 January 2012	Appointment of Mr Ewan Hay as a director (2 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 September 2010	Termination of appointment of Alistair Rae as a director (1 page)
29 September 2010	Termination of appointment of Alistair Rae as a director (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Alistair James Rae on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Malcolm Thomson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Alistair James Rae on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Malcolm Thomson on 25 January 2010 (2 pages)
8 January 2010	Appointment of Mrs Isabel Waddell as a director (2 pages)
8 January 2010	Appointment of Mrs Isabel Waddell as a director (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 October 2007	Registered office changed on 10/10/07 from: unit 5, albion business centre 78 albion road edinburgh EH7 5QZ (1 page)
10 October 2007	Registered office changed on 10/10/07 from: unit 5, albion business centre 78 albion road edinburgh EH7 5QZ (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
5 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
26 November 1998	Accounts for a small company made up to 4 July 1998 (8 pages)
26 November 1998	Accounts for a small company made up to 4 July 1998 (8 pages)
26 November 1998	Accounts for a small company made up to 4 July 1998 (8 pages)
3 September 1998	Accounting reference date shortened from 04/07/99 to 30/06/99 (1 page)
3 September 1998	Accounting reference date shortened from 04/07/99 to 30/06/99 (1 page)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1997	Accounts for a small company made up to 4 July 1997 (8 pages)
4 December 1997	Accounts for a small company made up to 4 July 1997 (8 pages)
4 December 1997	Accounts for a small company made up to 4 July 1997 (8 pages)
10 January 1997	Accounts for a small company made up to 4 July 1996 (8 pages)
10 January 1997	Accounts for a small company made up to 4 July 1996 (8 pages)
10 January 1997	Accounts for a small company made up to 4 July 1996 (8 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 February 1996	Accounts for a small company made up to 4 July 1995 (8 pages)
21 February 1996	Accounts for a small company made up to 4 July 1995 (8 pages)
21 February 1996	Accounts for a small company made up to 4 July 1995 (8 pages)
12 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 October 1983	Particulars of mortgage/charge (3 pages)
24 October 1983	Particulars of mortgage/charge (3 pages)
22 June 1983	Particulars of mortgage/charge (3 pages)
22 June 1983	Particulars of mortgage/charge (3 pages)

D. Blake & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland