Blake Stevenson Limited

Company Name	Blake Stevenson Limited
Directors	Jennifer Elizabeth Lambert and Onyema Lorna Ibe
Company Status	Active
Company Number	SC140770
Category	Private Limited Company
Incorporation Date	19 October 1992(31 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Jennifer Elizabeth Lambert
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(17 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Ms Onyema Lorna Ibe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(21 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Ms Norma Ruth Hurley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(4 days after company formation)
Appointment Duration	21 years, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16b Glencairn Crescent Edinburgh Midlothian EH12 5BT Scotland

Director Name	Ms Glenys Joy MacDonald Watt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(4 days after company formation)
Appointment Duration	24 years, 1 month (resigned 30 November 2016)
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	3 Boroughloch Square Edinburgh EH8 9NJ Scotland

Secretary Name	Ms Norma Ruth Hurley
Nationality	British
Status	Resigned
Appointed	23 October 1992(4 days after company formation)
Appointment Duration	21 years, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16b Glencairn Crescent Edinburgh EH12 5BT Scotland

Director Name	Susan Davidson Hounsell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(11 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 06 October 1994)
Role	Chartered Accountant
Correspondence Address	44 Leamington Terrace Edinburgh EH10 4JL Scotland

Director Name	Pamela Jane Reid Gourlay
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Jubilee Gardens Bearsden Glasgow G61 2RT Scotland

Secretary Name	Ms Glenys Joy MacDonald Watt
Status	Resigned
Appointed	01 September 2014(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	3 Boroughloch Square Edinburgh EH8 9NJ Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.blakestevenson.co.uk
Telephone	0131 6672919
Telephone region	Edinburgh

Location

Registered Address	22 Stafford Street Edinburgh EH3 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Glenys Watt 50.00% Ordinary
25 at £1	Jennifer Lambert 25.00% Ordinary
25 at £1	Onyema Ibe 25.00% Ordinary

Financials

Year	2014
Net Worth	£75,446
Cash	£32,662
Current Liabilities	£65,576

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

8 October 2009	Delivered on: 15 October 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

20 April 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
25 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
29 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from 3 Boroughloch Square Edinburgh EH8 9NJ to 22 Stafford Street Edinburgh EH3 7BD on 29 September 2021 (1 page)
8 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
29 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
31 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
30 October 2018	Change of details for Ms Onyema Lorna Ibe as a person with significant control on 30 October 2018 (2 pages)
30 October 2018	Change of details for Ms Jennifer Elizabeth Lambert as a person with significant control on 30 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 November 2017	Change of details for Ms Onyema Lorna Ibe as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
1 November 2017	Director's details changed for Ms Onyema Lorna Ibe on 1 November 2017 (2 pages)
1 November 2017	Cessation of Glenys Joy Macdonald Watt as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Director's details changed for Ms Onyema Lorna Ibe on 1 November 2017 (2 pages)
1 November 2017	Cessation of Glenys Joy Macdonald Watt as a person with significant control on 30 November 2016 (1 page)
1 November 2017	Change of details for Ms Onyema Lorna Ibe as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 February 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 50 (4 pages)
16 February 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 50 (4 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
13 December 2016	Termination of appointment of Glenys Joy Macdonald Watt as a secretary on 30 November 2016 (1 page)
13 December 2016	Termination of appointment of Glenys Joy Macdonald Watt as a director on 30 November 2016 (1 page)
13 December 2016	Termination of appointment of Glenys Joy Macdonald Watt as a director on 30 November 2016 (1 page)
13 December 2016	Termination of appointment of Glenys Joy Macdonald Watt as a secretary on 30 November 2016 (1 page)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 November 2015	Registered office address changed from 54 Manor Place Edinburgh EH3 7EH to 3 Boroughloch Square Edinburgh EH8 9NJ on 3 November 2015 (1 page)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Registered office address changed from 54 Manor Place Edinburgh EH3 7EH to 3 Boroughloch Square Edinburgh EH8 9NJ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 54 Manor Place Edinburgh EH3 7EH to 3 Boroughloch Square Edinburgh EH8 9NJ on 3 November 2015 (1 page)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 November 2014	Director's details changed for Ms Jennifer Elizabeth Lambert on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for Ms Onyema Ibe on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for Ms Onyema Ibe on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for Ms Onyema Ibe on 1 September 2014 (2 pages)
26 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Director's details changed for Ms Glenys Joy Macdonald Watt on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for Ms Jennifer Elizabeth Lambert on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for Ms Jennifer Elizabeth Lambert on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for Ms Glenys Joy Macdonald Watt on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for Ms Glenys Joy Macdonald Watt on 1 September 2014 (2 pages)
26 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
21 October 2014	Appointment of Ms Glenys Joy Macdonald Watt as a secretary on 1 September 2014 (2 pages)
21 October 2014	Termination of appointment of Norma Ruth Hurley as a secretary on 1 September 2014 (1 page)
21 October 2014	Termination of appointment of Norma Ruth Hurley as a secretary on 1 September 2014 (1 page)
21 October 2014	Termination of appointment of Norma Ruth Hurley as a secretary on 1 September 2014 (1 page)
21 October 2014	Appointment of Ms Glenys Joy Macdonald Watt as a secretary on 1 September 2014 (2 pages)
21 October 2014	Appointment of Ms Glenys Joy Macdonald Watt as a secretary on 1 September 2014 (2 pages)
21 October 2014	Appointment of Ms Onyema Ibe as a director on 1 September 2014 (2 pages)
21 October 2014	Termination of appointment of Norma Ruth Hurley as a director on 1 September 2014 (1 page)
21 October 2014	Termination of appointment of Norma Ruth Hurley as a director on 1 September 2014 (1 page)
21 October 2014	Registered office address changed from 1 Melville Park Edinburgh EH28 8PJ to 54 Manor Place Edinburgh EH3 7EH on 21 October 2014 (1 page)
21 October 2014	Appointment of Ms Onyema Ibe as a director on 1 September 2014 (2 pages)
21 October 2014	Termination of appointment of Norma Ruth Hurley as a director on 1 September 2014 (1 page)
21 October 2014	Registered office address changed from 1 Melville Park Edinburgh EH28 8PJ to 54 Manor Place Edinburgh EH3 7EH on 21 October 2014 (1 page)
21 October 2014	Appointment of Ms Onyema Ibe as a director on 1 September 2014 (2 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (6 pages)
30 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 December 2012	Secretary's details changed for Ms Norma Ruth Hurley on 12 December 2012 (2 pages)
18 December 2012	Director's details changed for Mrs Jennifer Elizabeth Lambert on 12 December 2012 (2 pages)
18 December 2012	Director's details changed for Ms Glenys Joy Macdonald Watt on 12 December 2012 (2 pages)
18 December 2012	Director's details changed for Ms Glenys Joy Macdonald Watt on 12 December 2012 (2 pages)
18 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
18 December 2012	Secretary's details changed for Ms Norma Ruth Hurley on 12 December 2012 (2 pages)
18 December 2012	Director's details changed for Mrs Jennifer Elizabeth Lambert on 12 December 2012 (2 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Director's details changed for Ms Glenys Joy Macdonald Watt on 6 September 2011 (2 pages)
14 November 2011	Director's details changed for Ms Glenys Joy Macdonald Watt on 6 September 2011 (2 pages)
14 November 2011	Director's details changed for Ms Glenys Joy Macdonald Watt on 6 September 2011 (2 pages)
7 November 2011	Director's details changed for Ms Glenys Joy Macdonald Watt on 6 September 2011 (2 pages)
7 November 2011	Director's details changed for Ms Glenys Joy Macdonald Watt on 6 September 2011 (2 pages)
7 November 2011	Director's details changed for Ms Glenys Joy Macdonald Watt on 6 September 2011 (2 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
23 December 2010	Appointment of Mrs Jennifer Elizabeth Lambert as a director (2 pages)
23 December 2010	Director's details changed for Ms Norma Ruth Hurley on 30 April 2010 (2 pages)
23 December 2010	Appointment of Mrs Jennifer Elizabeth Lambert as a director (2 pages)
23 December 2010	Director's details changed for Ms Norma Ruth Hurley on 30 April 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 November 2009	Director's details changed for Glenys Joy Macdonald Watt on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Norma Ruth Hurley on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Glenys Joy Macdonald Watt on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Norma Ruth Hurley on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Norma Ruth Hurley on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Glenys Joy Macdonald Watt on 9 November 2009 (2 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 November 2008	Return made up to 19/10/08; full list of members (4 pages)
18 November 2008	Return made up to 19/10/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
5 November 2007	Return made up to 19/10/07; no change of members (7 pages)
5 November 2007	Return made up to 19/10/07; no change of members (7 pages)
12 October 2007	Â£ nc 100/5000 23/08/07 (1 page)
12 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2007	Â£ nc 100/5000 23/08/07 (1 page)
12 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 November 2006	Return made up to 19/10/06; full list of members (7 pages)
9 November 2006	Return made up to 19/10/06; full list of members (7 pages)
30 May 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
30 May 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
10 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 October 2004	Return made up to 19/10/04; full list of members (7 pages)
14 October 2004	Return made up to 19/10/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 July 2004	Registered office changed on 02/07/04 from: research avenue south heriot watt university edinburgh EH14 4AP (1 page)
2 July 2004	Registered office changed on 02/07/04 from: research avenue south heriot watt university edinburgh EH14 4AP (1 page)
18 November 2003	Return made up to 19/10/03; full list of members (7 pages)
18 November 2003	Return made up to 19/10/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 October 2002	Return made up to 19/10/02; full list of members (7 pages)
22 October 2002	Return made up to 19/10/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 October 2001	Return made up to 19/10/01; full list of members (7 pages)
25 October 2001	Return made up to 19/10/01; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
9 November 2000	Return made up to 19/10/00; full list of members (6 pages)
9 November 2000	Return made up to 19/10/00; full list of members (6 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 November 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (6 pages)
3 November 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (6 pages)
1 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 October 1997	Return made up to 19/10/97; no change of members (4 pages)
21 October 1997	Return made up to 19/10/97; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 October 1996	Return made up to 19/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 October 1996	Return made up to 19/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 December 1995	Ad 05/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 December 1995	Ad 05/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 October 1995	Return made up to 19/10/95; full list of members (6 pages)
16 October 1995	Return made up to 19/10/95; full list of members (6 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
19 October 1992	Incorporation (28 pages)
19 October 1992	Incorporation (28 pages)

Blake Stevenson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland