D Blake Holdings Limited

Company Name	D Blake Holdings Limited
Directors	Malcolm David Thomson and Isabel Waddell
Company Status	Active
Company Number	SC187718
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Isabel Waddell
Nationality	British
Status	Current
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	185/5 Broughton Road Edinburgh EH7 4LN Scotland

Director Name	Mr Malcolm David Thomson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	26 October 2005(7 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Surveyor Director
Country of Residence	Scotland
Correspondence Address	75 Crewe Road West Edinburgh Midlothian EH5 2PD Scotland

Director Name	Mrs Isabel Waddell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	31 October 2009(11 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	Robert Hunter Jackson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Sandwood Place Kinross Kinross Shire KY13 8BN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Alistair James Rae
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36a Inverleith Row Edinburgh Midlothian EH3 5PY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Richard David Millar
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 year, 5 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

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

3.8k at £1	Ewan Hay 16.99% Ordinary
3.8k at £1	Isabel Waddell 16.99% Ordinary
3.8k at £1	Colin Young 16.98% Ordinary
3.8k at £1	Derek Welsh 16.98% Ordinary
3.8k at £1	Malcolm Thomson 16.98% Ordinary
3.4k at £1	Alistair Duncan 15.07% Ordinary

Financials

Year	2014
Net Worth	£267,853
Cash	£49,606
Current Liabilities	£20,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

23 November 1998	Delivered on: 7 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

13 November 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
7 October 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
16 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
16 February 2022	Cancellation of shares. Statement of capital on 22 December 2021 GBP 7,606 (3 pages)
3 February 2022	Cancellation of shares. Statement of capital on 15 October 2021 GBP 11,410 (3 pages)
5 October 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
14 August 2019	Cancellation of shares. Statement of capital on 30 June 2019 GBP 15,213 (4 pages)
14 August 2019	Purchase of own shares. (3 pages)
12 August 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
29 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
17 August 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
20 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
4 September 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
1 June 2017	Satisfaction of charge 1 in full (4 pages)
1 June 2017	Satisfaction of charge 1 in full (4 pages)
24 April 2017	Cancellation of shares. Statement of capital on 10 February 2017 GBP 19,017 (4 pages)
24 April 2017	Purchase of own shares. (3 pages)
24 April 2017	Cancellation of shares. Statement of capital on 10 February 2017 GBP 19,017 (4 pages)
24 April 2017	Purchase of own shares. (3 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 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)
12 May 2016	Purchase of own shares. (4 pages)
12 May 2016	Purchase of own shares. (4 pages)
14 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 September 2015	Purchase of own shares. (2 pages)
25 September 2015	Purchase of own shares. (2 pages)
25 September 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 22,392 (3 pages)
25 September 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 22,392 (3 pages)
7 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 22,392 (6 pages)
7 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 22,392 (6 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Cancellation of shares. Statement of capital on 17 November 2014 GBP 26,196 (4 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (4 pages)
14 May 2015	Cancellation of shares. Statement of capital on 17 November 2014 GBP 26,196 (4 pages)
14 May 2015	Purchase of own shares. (4 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)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 30,000 (6 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 30,000 (6 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)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 August 2010	Termination of appointment of Alistair Rae as a director (1 page)
12 August 2010	Appointment of Mrs Isabel Waddell as a director (2 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Termination of appointment of Alistair Rae as a director (1 page)
12 August 2010	Appointment of Mrs Isabel Waddell as a director (2 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 July 2009	Return made up to 17/07/09; full list of members (5 pages)
28 July 2009	Return made up to 17/07/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 August 2008	Return made up to 17/07/08; full list of members (5 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Return made up to 17/07/08; full list of members (5 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 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)
18 July 2007	Return made up to 17/07/07; full list of members (4 pages)
18 July 2007	Return made up to 17/07/07; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 August 2006	Return made up to 17/07/06; full list of members (4 pages)
7 August 2006	Return made up to 17/07/06; full list of members (4 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 August 2005	Return made up to 17/07/05; full list of members (4 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Location of register of members (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Return made up to 17/07/05; full list of members (4 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 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
11 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 July 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 363(288) ‐ Director's particulars changed (10 pages)
29 July 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 363(288) ‐ Director's particulars changed (10 pages)
17 April 2003	Registered office changed on 17/04/03 from: 10 beaverhall road edinburgh EH7 4JE (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 10 beaverhall road edinburgh EH7 4JE (1 page)
16 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
14 August 2002	Return made up to 17/07/02; full list of members (10 pages)
14 August 2002	Return made up to 17/07/02; full list of members (10 pages)
25 April 2002	Full accounts made up to 30 June 2001 (8 pages)
25 April 2002	Full accounts made up to 30 June 2001 (8 pages)
19 July 2001	Return made up to 17/07/01; full list of members (10 pages)
19 July 2001	Return made up to 17/07/01; full list of members (10 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
21 July 2000	Return made up to 17/07/00; full list of members (10 pages)
21 July 2000	Return made up to 17/07/00; full list of members (10 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
5 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
5 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
30 July 1999	Return made up to 17/07/99; full list of members (6 pages)
30 July 1999	Return made up to 17/07/99; full list of members (6 pages)
7 December 1998	Partic of mort/charge * (6 pages)
7 December 1998	Partic of mort/charge * (6 pages)
13 August 1998	Ad 06/08/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
13 August 1998	Ad 06/08/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Incorporation (16 pages)
17 July 1998	Incorporation (16 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)

D Blake Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland