James Blake & Co (Engineers) Ltd was registered on 28 April 1961 and are based in Edinburgh, it has a status of "Active". The companies directors are Blake, Ian Hunter, Blake, James, Blake, Margaret Tansey. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKE, Ian Hunter | N/A | 09 December 2005 | 1 |
| BLAKE, James | N/A | 31 May 1996 | 1 |
| BLAKE, Margaret Tansey | N/A | 19 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 04 September 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 13 December 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| SH06 - Notice of cancellation of shares | 17 April 2018 | |
| SH03 - Return of purchase of own shares | 17 April 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 21 December 2016 | |
| CH04 - Change of particulars for corporate secretary | 10 May 2016 | |
| AD01 - Change of registered office address | 10 May 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 353 - Register of members | 25 January 2008 | |
| 287 - Change in situation or address of Registered Office | 25 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 January 2008 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 225 - Change of Accounting Reference Date | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 169 - Return by a company purchasing its own shares | 10 April 2006 | |
| RESOLUTIONS - N/A | 29 March 2006 | |
| 410(Scot) - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| 363s - Annual Return | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 22 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| 410(Scot) - N/A | 04 November 1996 | |
| 288 - N/A | 23 August 1996 | |
| RESOLUTIONS - N/A | 07 May 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| AA - Annual Accounts | 09 March 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| AA - Annual Accounts | 29 March 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| 363s - Annual Return | 11 February 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 363 - Annual Return | 19 December 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 24 February 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| AA - Annual Accounts | 03 March 1987 | |
| 363 - Annual Return | 03 March 1987 | |
| NEWINC - New incorporation documents | 28 April 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 January 2006 | Outstanding |
N/A |
| Standard security | 25 October 1996 | Outstanding |
N/A |
