About

Registered Number: SC225154
Date of Incorporation: 09/11/2001 (18 years and 2 months ago)
Company Status: Active
Registered Address: Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh, EH1 1YS

 

Based in Edinburgh, Blackwell (Scotland) Ltd was setup in 2001, it has a status of "Active". We do not know the number of employees at this business. The companies director is listed as Field, Terry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Terry 17 April 2002 16 September 2002 1

Filing History

Document Type Date
CS01 - N/A 19 November 2018
AA - Annual Accounts 15 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 14 November 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 04 July 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 10 November 2013
AA - Annual Accounts 15 October 2013
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 23 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 13 November 2012
MISC - Miscellaneous document 20 April 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 11 November 2011
SH19 - Statement of capital 11 July 2011
RESOLUTIONS - N/A 30 June 2011
CAP-SS - N/A 30 June 2011
TM01 - Termination of appointment of director 30 April 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 25 March 2010
MG02s - Statement of satisfaction in full or in part of a charge 26 February 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 02 February 2010
MG02s - Statement of satisfaction in full or in part of a charge 21 January 2010
AR01 - Annual Return 16 November 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 14 November 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
287 - Change in situation or address of Registered Office 02 September 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 12 November 2007
419a(Scot) - N/A 07 July 2007
AA - Annual Accounts 10 May 2007
410(Scot) - N/A 14 April 2007
466(Scot) - N/A 10 April 2007
466(Scot) - N/A 05 April 2007
RESOLUTIONS - N/A 15 January 2007
RESOLUTIONS - N/A 15 January 2007
410(Scot) - N/A 08 January 2007
410(Scot) - N/A 05 January 2007
363a - Annual Return 10 November 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 11 November 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
AA - Annual Accounts 14 April 2005
363a - Annual Return 25 November 2004
410(Scot) - N/A 23 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
363a - Annual Return 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
AA - Annual Accounts 22 January 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 29 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
363s - Annual Return 19 November 2002
123 - Notice of increase in nominal capital 08 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
225 - Change of Accounting Reference Date 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
SA - Shares agreement 07 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
CERTNM - Change of name certificate 29 April 2002
NEWINC - New incorporation documents 09 November 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 02 April 2007 Fully Satisfied

N/A

Standard security 29 December 2006 Fully Satisfied

N/A

Floating charge 22 December 2006 Fully Satisfied

N/A

Floating charge 05 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.