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D BLAKE HOLDINGS LIMITED

Company number SC187718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
25 May 2016 AD01 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
12 May 2016 SH03 Purchase of own shares.
14 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Sep 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 22,392
25 Sep 2015 SH03 Purchase of own shares.
07 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 22,392
14 May 2015 SH06 Cancellation of shares. Statement of capital on 17 November 2014
  • GBP 26,196
14 May 2015 SH03 Purchase of own shares.
14 May 2015 SH03 Purchase of own shares.
03 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 30,000
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of Alistair Rae as a director
12 Aug 2010 AP01 Appointment of Mrs Isabel Waddell as a director
14 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 17/07/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008