Company NameBlake Property Company Llp
Company StatusActive
Company NumberSO301348
CategoryLimited Liability Partnership
Incorporation Date17 May 2007(14 years, 1 month ago)

Directors

LLP Designated Member NameJonathan James Roberts Blake
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2007
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Rutland Court
Edinburgh
Lothians
EH3 8EY
Scotland
LLP Designated Member NameMr Ronald Hunter Blake
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2007
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Wester Coates Gardens
Edinburgh
Lothians
EH6 5NU
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
Lothians
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£241,998
Current Liabilities£477,664

Accounts

Latest Accounts31 March 2019 (2 years, 2 months ago)
Next Accounts Due30 June 2021 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 May 2021 (1 month, 1 week ago)
Next Return Due31 May 2022 (11 months, 1 week from now)

Charges

31 May 2007Delivered on: 19 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.38 hectares to north of west bowling green street, edinburgh.
Outstanding
31 May 2007Delivered on: 13 June 2007
Persons entitled: James Blake & Company (Engineers) Limited

Classification: Standard security
Secured details: £1,200,000.
Particulars: 30/32 south fort street, edinburgh.
Outstanding
24 May 2007Delivered on: 2 June 2007
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: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

31 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
31 May 2021Member's details changed for Jonathan James Roberts Blake on 16 May 2021 (2 pages)
28 May 2021Change of details for Mr Ronald Hunter Blake as a person with significant control on 17 May 2021 (2 pages)
28 May 2021Cessation of Jonathan James Roberts Blake as a person with significant control on 17 May 2021 (1 page)
9 October 2020Satisfaction of charge 1 in full (1 page)
4 September 2020Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
6 July 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
20 June 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 31 March 2018 (11 pages)
31 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
30 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 June 2016Annual return made up to 17 May 2016 (3 pages)
14 June 2016Member's details changed for Jonathan James Roberts Blake on 1 August 2015 (2 pages)
14 June 2016Annual return made up to 17 May 2016 (3 pages)
14 June 2016Member's details changed for Jonathan James Roberts Blake on 1 August 2015 (2 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 July 2015Annual return made up to 17 May 2015 (3 pages)
1 July 2015Annual return made up to 17 May 2015 (3 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 June 2014Annual return made up to 17 May 2014 (3 pages)
9 June 2014Annual return made up to 17 May 2014 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013Annual return made up to 17 May 2013 (3 pages)
22 July 2013Annual return made up to 17 May 2013 (3 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 July 2012Annual return made up to 17 May 2012 (3 pages)
10 July 2012Annual return made up to 17 May 2012 (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
24 May 2011Annual return made up to 17 May 2011 (3 pages)
24 May 2011Annual return made up to 17 May 2011 (3 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 July 2010Annual return made up to 17 May 2010 (10 pages)
26 July 2010Annual return made up to 17 May 2010 (10 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009Annual return made up to 17/05/09 (2 pages)
16 June 2009Annual return made up to 17/05/09 (2 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008Prevsho from 31/05/2008 to 31/03/2008 (1 page)
16 December 2008Prevsho from 31/05/2008 to 31/03/2008 (1 page)
23 June 2008Annual return made up to 17/05/08 (2 pages)
23 June 2008Annual return made up to 17/05/08 (2 pages)
19 June 2007Partic of mort/charge * (4 pages)
19 June 2007Partic of mort/charge * (4 pages)
13 June 2007Partic of mort/charge * (3 pages)
13 June 2007Partic of mort/charge * (3 pages)
2 June 2007Partic of mort/charge * (4 pages)
2 June 2007Partic of mort/charge * (4 pages)
17 May 2007Incorporation (4 pages)
17 May 2007Incorporation (4 pages)